Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 September 2020, regarding intimation of the 58th Annual General Meeting of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Annual Report 2019-20 along with the Notice of the 58th AGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants.
07-09-2021
Bigul

SAKTHI SUGARS LTD. - 507315 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 59th Annual General Meeting of the Company on Thursday, the 30th September 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 Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company's website: www.sakthisugars.com. Kindly take the above on record.
06-09-2021
Bigul

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 28th August 2021, regarding notice for the attention of the shareholders with respect to holding of 59th Annual General Meeting of the Company through video conference/Other Audio Video Means.
02-09-2021
Bigul

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
30-08-2021
Bigul

Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today (i.e.27.8.2021) have, on the recommendation of the Nomination and Remuneration Committee, appointed - a. Sri M.Balasubramaniam (DIN 00377053) as Managing Director, and b. Sri M.Srinivaasan (DIN 00102387) as Joint Managing Director for a period of five years from today without remuneration, subject to the approval of the Members at the General Meeting. The details in respect of the above appointments as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure. The Board Meeting commenced at 12.30 p.m. and ended at 1.30 p.m.
27-08-2021
Bigul

Sakthi Sugars Ltd - 507315 - Board Meeting Outcome for Appointment Of Sri M.Balasubramaniam As Managing Director And Sri M.Srinivaasan As Joint Managing Director

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today (i.e.27.8.2021) have, on the recommendation of the Nomination and Remuneration Committee, appointed - a. Sri M.Balasubramaniam (DIN 00377053) as Managing Director, and b. Sri M.Srinivaasan (DIN 00102387) as Joint Managing Director of the Company for a period of five years from today without remuneration, subject to the approval of the Members at the General Meeting. We confirm that Sri M.Balasubramaniam and Sri M.Srinivaasan have not been debarred from holding the office as Directors by virtue of any SEBI order or any other authority. The Board Meeting commenced at 12.30 p.m. and ended at 1.30 p.m.
27-08-2021
Bigul

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
24-08-2021
Bigul

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 30.06.2021 published on 14.8.2021.
19-08-2021
Bigul

Sakthi Sugars Ltd - 507315 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today (i.e. 13.8.2021) has approved holding of 59th Annual General Meeting of the Members of the Company on Thursday, 30th September 2021 at 11.00 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 23.9.2021. Remote E-voting is from 27.9.2021 (9.00 A.M.) to 29.9.2021 (5.00 P.M.). The Board Meeting commenced at 12.30 PM and ended at 2.00 PM.
13-08-2021
Bigul

Sakthi Sugars Ltd - 507315 - Unaudited Financial Results (Standalone) For The Quarter Ended 30.6.2021.

 We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2021) has approved, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2021 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore on the Unaudited Financial Results. The meeting of the Board of Directors of the Company commenced at 12.30 PM and concluded at 2.00 PM. We request you to take the above on records.
13-08-2021
Next Page
Close

Let's Open Free Demat Account