SAKTHI SUGARS LTD. - 507315 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- SBaskarDesignation :- Company Secretary and Compliance Officer SAKTHI SUGARS LTD. - 507315 - Compliance Certificate Under Regulation 7(3) Of LODR For The Period Ended 30.9.2020
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). 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 till 48 hours after the date of declaration of unaudited quarterly financial results for the quarter ending 30th September 2020. The date of Board Meeting of the Company for consideration of the unaudited financial results for the quarter ending 30th September 2020 will be intimated later. We request you to take the above on record and acknowledge. 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 SAKTHI SUGARS LTD. - 507315 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With respect to 58th Annual Genera! Meeting (AGM) of the Company held on Friday, 25th September 2020 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 58th 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. 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 Listing Regulations, we send herewith the proceedings of the 58th Annual General Meeting of the Company held on 25th September 2020 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 No. 20/2020 dated 5th May 2020 read with Circular No. 14/2020 dated 8th April 2020 and Circular No. 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular dated 12th May, 2020 issued by the SEBI. SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of the 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) on 16.09.2020 with respect to unaudited financial results of the Company for the quarter ended 30.6.2020. SAKTHI SUGARS LTD. - 507315 - Quarterly Financial Results - 30.06.2020
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 June 2020. 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 June 2020 together with Segment Results 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 12.20 PM. SAKTHI SUGARS LTD. - 507315 - Quarterly Financial Results - 30-06-2020
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 June 2020. 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 June 2020 together with Segment Results 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 12.20 PM. SAKTHI SUGARS LTD. - 507315 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 12, 2020 for ABT Investments (India) Pvt Ltd