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NOTIFICATIONS
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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 will remain closed for designated persons and their immediate relatives from 1st October 2019 till 48 hours after the date of declaration of unaudited quarterly financial results for the quarter ending 30th September 2019. The date of Board Meeting of the Company for consideration of the unaudited financial results for the quarter ending 30th September 2019 will be intimated in due course. We request you to take the above on record and acknowledge.
30-09-2019
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With respect to 57th Annual General Meeting (AGM) of the Company held on Friday, 27th September 2019 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu, we enclose the following: 1. Result on the voting by remote E-voting and by ballot at the 57th AGM declared by the Chairman & Managing Director of the Company today at 4.15 PM. 2. Scrutinizer''s combined Report on remote E-voting and by ballot at the said AGM.
28-09-2019
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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 57th Annual General Meeting of the Company held on 27th September 2019 at the Registered Office at Sakthinagar-638 315, Bhavani Taluk, Erode District, Tamil Nadu.
28-09-2019
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SAKTHI SUGARS LTD. - 507315 - Intimation Of One-Time Settlement With A Bank.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform that the Company has agreed for one-time settlement (OTS) with one of the lenders, viz. Bank of India. The Company had discussions with Bank of India for reschedulement/elongation of repayment of the loans and it has culminated into One-Time Settlement (OTS) with the Bank. In terms of the Bank''s letter dated 19-09-2019, as against the amount outstanding of Rs.233.78 crores as at 31st March 2019, the Company has to settle at Rs. 150.43 crores on or before 30th March 2020. The down payment of Rs.15.04 crores (10%) has been adjusted against the payment already made by the Company. Simple interest at 10.45% will be charged from 17th July 2019 on reducing balance basis.
20-09-2019
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 31.8.2019 regarding notice convening 57th Annual General Meeting of the Company.
06-09-2019
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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 along with Notice convening the 57th Annual General Meeting of the Company on Friday, the 27th September 2019 at 2.45 P.M. at the Registered Office at Sakthinagar-638 315, Bhavani Taluk, Erode District, Tamil Nadu. The said Annual Report along with Notice is being despatched/sent to the shareholders by permitted mode(s) and is also available on the Company's website: www.sakthisugars.com.
30-08-2019
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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 share certificates No.40223 and 56576 bearing distinctive nos.2942569 TO 2942618 and 1352751 TO 1352800 for 50 shares each respectively from a shareholder viz.Priti Sinha.
27-08-2019
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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 14.8.2019 with respect to unaudited financial results of the Company for the quarter ended 30.6.2019.
19-08-2019
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Sakthi Sugars Ltd - 507315 - Outcome of Board Meeting

 The Board of Directors at its meeting held today (i.e.13.8.2019) have - (i) recommended to the members of the Company for re-appointment of the following Independent Directors of the Company for the second term of five consecutive years from 30th September 2019 at the ensuing Annual General Meeting: Sri C.Rangamani Sri S.S.Muthuvelappan Sri P.K.Chandran Sri N.K.Vijayan Sri K.V.Ramachandran Sri S.Chandrasekhar Sri S.Balasubhramanian (ii) approved holding of 57th Annual General Meeting of the Members of the Company on Friday, 27th September 2019 at 2.45 pm at the Registered Office of the Company at Sakthinagar-638 315, Bhavani Taluk, Erode District. The cut-off date for e-voting is Thursday, 20th September 2019. E-voting will commence on Tuesday, 24th September 2019 at 9.00 am and end on Thursday, 26th September 2019 at 5.00 pm.
13-08-2019
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Sakthi Sugars Ltd - 507315 - Unaudited Quarterly Financial Results For The Quarter Ended 30.6.2019

 We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2019) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th June 2019. 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 2019 together with Segment Results. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s.P.K.Nagarajan & Co., Coimbatore. The Board Meeting commenced at 12.30 pm and ended at 1.30 PM.
13-08-2019
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