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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Meeting Updates

Board of Directors at its meeting held today i.e.31.7.2020) have - (i) approved sale of Sugar and Beverage Units of the Company at Sivagnga, subject to the approval of Banks/Financial Institutions and of Members of the Company, for the purpose of raising funds to reduce the Company's loans availed from Banks and Financial Institutions. (ii) recommended to the members of the Company for re-appointment of Smt.Priya Bhansali as Independent Director of the Company for the second term of five consecutive years from 1st October 2020 at the ensuing Annual General Meeting. (iii) approved holding of 58th Annual General Meeting of the Members of the Company on Friday, 25th September 2020 at 2.45 pm 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 18.9.2020. Remote E-voting is from 22.9.2020 (9.00 A.M.) to 24.9.2020 (5.00 P.M.)The Board Meeting commenced at 12.45 pm and ended at 1.40 pm.
31-07-2020
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SAKTHI SUGARS LTD. - 507315 - Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2020.

We wish to inform that the Board of Directors of the Company at its meeting held today (31.7.2020) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2020 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2020. The meeting of the Board of Directors of the Company commenced at 12.45 PM and concluded at 1.40 PM. We request you to take the above on records.
31-07-2020
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SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended 31.03.2020

SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Friday, 31st July 2020 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2020. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
28-07-2020
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SAKTHI SUGARS LTD. - 507315 - Disclosure Of Material Impact On Covid-19

Impact of the CoVID-19 pandemic on the business.
16-07-2020
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SAKTHI SUGARS LTD. - 507315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Based on the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of the certificate of security, save and except certain delays in inward receipt/processing by RTA caused on account of outbreak of Covid-19 and State/National lockdown. Further, we hereby certify that the securities which were dematerialised are listed on the Stock Exchanges where the earlier issued securities are listed. We request you to take this information on record.
08-07-2020
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SAKTHI SUGARS LTD. - 507315 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- S BASKARDesignation :- Company Secretary and Compliance Officer
06-07-2020
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SAKTHI SUGARS LTD. - 507315 - Shareholding for the Period Ended June 30, 2020

Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
06-07-2020
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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, which remains closed from the quarter ended 31.3.2020, will continue to 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 June 2020. The date of Board Meeting of the Company for consideration of the unaudited financial results for the quarter ending 30th June 2020 will be intimated in due course. We request you to take the above on record and acknowledge.
29-06-2020
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SAKTHI SUGARS LTD. - 507315 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular No.CIR/CFD/CMDI/27/2019 dated 8th February 2019, we enclose the Annual Secretarial Compliance Report dated 23rd June 2020 issued by M/s. S.Krishnamurthy & Co., Practicing Company Secretaries. This is for your information and record.
25-06-2020
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SAKTHI SUGARS LTD. - 507315 - Cancellation of Board Meeting

The Board Meeting to be held on 29/06/2020 Stands Cancelled.
25-06-2020
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