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Sakthi Sugars Ltd - 507315 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Fund Raising By Issue Of Debt Securities

 SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Fund raising by way of issue of Unlisted Secured Redeemable Non-Convertible Debentures for a value up to Rs.675 crores on private placement basis and for convening an Extraordinary General Meeting for obtaining shareholders approval for the same. This information is given pursuant to the requirement of Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
23-10-2021
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Sakthi Sugars Ltd - 507315 - Shareholding for the Period Ended September 30, 2021

 Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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SAKTHI SUGARS LTD. - 507315 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S BaskarDesignation :- Company Secretary and Compliance Officer
11-10-2021
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SAKTHI SUGARS LTD. - 507315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.09.2021
09-10-2021
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SAKTHI SUGARS LTD. - 507315 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-10-2021
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Sakthi Sugars Ltd - 507315 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sakthi Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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SAKTHI SUGARS LTD. - 507315 - 59Th Annual General Meeting - Declaration Of Voting Result

 With respect to 59th Annual Genera! Meeting (AGM) of the Company held on Thursday, 30th September 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 59th AGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said AGM.
01-10-2021
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SAKTHI SUGARS LTD. - 507315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With respect to 59th Annual Genera! Meeting (AGM) of the Company held on Thursday, 30th September 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 59th AGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said AGM.
01-10-2021
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SAKTHI SUGARS LTD. - 507315 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we send herewith the proceedings of the 59th Annual General Meeting of the Company held on Thursday, 30th September 2021 at 11.00 A.M. 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 Circular dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular dated 15th January 2021 issued by the SEBI.
30-09-2021
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Sakthi Sugars Ltd - 507315 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we wish to inform that the Trading Window for dealing in the shares of the Company will remain closed for designated persons and their immediate relatives from end of the quarter ending 30th September 2021 till 48 hours after the date of declaration of unaudited quarterly financial results for the quarter ending 30th September 2021. The date of Board Meeting of the Company for consideration of the unaudited financial results for the quarter ending 30th September 2021 will be intimated in due course. We request you to take the above on record and acknowledge.
28-09-2021
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