Sakthi Sugars Ltd - 507315 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sakthi Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sakthi Sugars Ltd - 507315 - Declaration Of Voting Results Of The EGM Held On 24.11.2021
With respect to Extraordinary General Meeting (EGM) of the Company held on Wednesday, 24th November 2021 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. Sakthi Sugars Ltd - 507315 - Proceedings Of EGM Held On 24.11.2021
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 24th November 2021 through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars dated 8th April 2020, 13th April 2020, 31st December 2020 and 23rd June 2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circulars dated 12th May 2020 and 15th January 2021 issued by the SEBI. Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of the following publications in 'Financial Express' (English Daily) and in 'Maalai Malar' (Tamil Daily) with respect to Unaudited Financial results for the quarter ended 30.09.2021 published on 15.11.2021. SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Unaudited Statement Of Financial Results (Standalone) For The Quarter Ended 30Th September 2021
We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th September 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 30th September 2021 together with Segment Results, Statement of Assets and Liabilities and Statement of Cash Flows as at that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore. The Board Meeting commenced at 11.45 AM and concluded at 12.30 PM. SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 30.09.2021
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Saturday, 13th November 2021 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2021. Further to our letter no.SL\BM\1304\2021 dated 28.09.2021 regarding Trading Window Closure, we wish to inform that the Trading Window will remain closed till 15th November 2021 (i.e. 48 hours after the date of declaration of unaudited financial results for the quarter ended 30.09.2021) for Designated Persons and their immediate relatives. Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 2nd November 2021, regarding intimation of the Extraordinary General Meeting (EGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the EGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants. SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose a copy of Notice convening an Extraordinary General Meeting of the Company on Wednesday, the 24th November 2021 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Notice of Extraordinary General Meeting has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is also available on the Company's website: www.sakthisugars.com. Kindly take the above on record. SAKTHI SUGARS LTD. - 507315 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for 1. Raising Of Funds By Issue Of Secured Redeemable Non-Convertible Debentures Of
1. Raising of funds by issue of Secured Redeemable Non-Convertible Debentures of Rs.100 each for a value not exceeding Rs.675 crores on private placement basis to select group of persons identified by the Board/Committee for settling and discharging of the existing liabilities to Banks and Asset Reconstruction Companies and for meeting other financial requirements of the Company. The Board Meeting commenced at 12.15 PM and ended at 12.50 PM.