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SAKTHI SUGARS LTD. - 507315 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAKTHI SUGARS LTD. 2CIN NO.L15421TZ1961PLC000396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 759.37 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Venkatesh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: S Veluswamy Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2024
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SAKTHI SUGARS LTD. - 507315 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAKTHI SUGARS LTD. 2 CIN NO. L15421TZ1961PLC000396 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S Venkatesh Designation :-Company Secretary Name of the Chief Financial Officer :- S Veluswamy Designation : -Chief Financial Officer Date: 22/04/2024
22-04-2024
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SAKTHI SUGARS LTD. - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We have received intimation regarding loss of share certificates No.168550, 168551, 168552 and 168553 for 50 shares each (200 shares in aggregate) from Mr.M.Sethuraman on 15.4.2024 at 3 PM. This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.
16-04-2024
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SAKTHI SUGARS LTD. - 507315 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.3.2024

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Linke Intime India Private Limited, which is a SEBI approved category-1, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).
10-04-2024
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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 31.3.2024 is attached. We request you to take the above on record.
09-04-2024
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SAKTHI SUGARS LTD. - 507315 - Disclosure Of Sale Of Soya Unit Of The Company

Further to our letter No.SL/SE/308/2022 dated 2.5.2022 we wish to inform that the Company has today entered into a slump sale agreement with ABT Limited, a Promoter Group Company, with respect to sale of Soya Unit of the Company to ABT Limited as approved by the Audit Committee, Board of Directors, and Members of the Company for a consideration of Rs.124.50 crores on slump sale basis.
29-03-2024
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SAKTHI SUGARS LTD. - 507315 - Appointment of Company Secretary and Compliance Officer

At the Board Meeting held today i.e. 27.3.2024, the Directors have approved appointment of Sri S.Venkatesh ( ICSI Membership No.69660) as Company Secretary under Section 203(1) of the Companies Act, 2013, and as Compliance Officer under SEBI (LODR) Regulations, 2015 and other applicable SEBI Regulations with effect from 1.4.2024.
27-03-2024
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Retirement

The Board of Directors at its meeting held today i.e. 27.3.2024, have taken note of the retirement of Sri S.Baskar, President & Company Secretary at the closure of business hours on 31st March 2024.
27-03-2024
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SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Intimation Of Change In Key Managerial Personnel - Retirement / Appointment Of Company Secretary

We would like to inform that the Board of Directors of the Company at its meeting held today, a) took note of the Retirement of Sri.S.Baskar, President & Company Secretary, at the closure of the business hours on 31st March 2024, and b) has approved Appointment of Sri.S.Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations with effect from 1st April 2024. The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are given in the Annexure. The Board Meeting was concluded at 4.45 P.M.
27-03-2024
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SAKTHI SUGARS LTD. - 507315 - Closure of Trading Window

In terms of Company''s Code of Conduct to regulate , Monitor and report Trading by designated persons, we wish to inform that the Trading Window for trading in the shares of the Company will remain closed from end of the quarter ending 31st March 2024 till 48 hours after the declaration of the unaudited/audited financial results for the quarter ending 31.3.2024. The date of the Board Meeting will be intimated in due course of time for consideration of unaudited/audited financial results for the quarter ending 31.3.2024.
26-03-2024
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