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 5.11.2019 with respect to convening of the Board Meeting on 14th November 2019. 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 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 30 days of receipt of the certificate of security. 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. SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Has Been Convened On Thursday, 14Th November 2019 To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2019.
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Thursday, 14th November 2019 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2019. Further to our letter no. SL/SE/2424/2019 dated 30.9.2019 regarding Trading Window Closure, we wish to inform that the Trading Window will remain closed till 16th November 2019 (i.e. 48 hours after the date of declaration of unaudited financial results for the quarter ended 30.9.2019) for Designated Persons and their immediate relatives. Sakthi Sugars Ltd - 507315 - Compliance Under Regulation 40(9) & (11) Of The Listing Regulations For The Half-Year Period From 1St April 2019 To 30Th September 2019.
Pursuant to Regulation 40(9) & (11) of the Listing Regulations we send herewith a copy of the certificate issued by M/s.Sriram Sharanya & Associates, Practicing Company Secretaries, pertaining to transfers, transmissions and transpositions of equity shares of the Company for the half-year period from 1st April 2019 to 30th September 2019. SAKTHI SUGARS LTD. - 507315 - Shareholding for the Period Ended September 30, 2019
Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Sakthi Sugars Ltd - 507315 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- SBaskarDesignation :- Company Secretary and Compliance Officer Sakthi Sugars Ltd - 507315 - Compliance Certificate For The Quarter Ended 30.09.2019 Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
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 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Dr. M. Manickam Sakthi Sugars Ltd - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received intimation regarding loss of the following share certificates: Sl. No. Name of the shareholder Folio No. No. of shares Distinctive Numbers Certificate Nos. 1. 2. SENGOTTAIYAN EXECUTIVE OFFICER,PARIYUR KONDATHUKALIAMMAN TEMPLE 0003823 0014564 50 95 1382601 TO 1382650 3306131 TO 3306225 7500 48134 This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015. 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