Shareholding for the Period Ended September 30, 2018
Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here15-10-2018
15-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- S.BaskarDesignation :- Company Secretary and Compliance Officer11-10-2018
Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) 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...06-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the following with respect to 56th Annual General Meeting (AGM) of the Company held on Friday, 28th September 2018 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu: 1. Result on the voting by remote E-voting and by ballot at the 56th AGM declared by the Director of the Company today at 5.45 PM....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 56th Annual General Meeting of Sakthi Sugars Limited held on Friday, 28th September 2018 at its Registered Office at Sakthinagar-638 315, Bhavani Taluk, Erode District, Tamil Nadu at 2.45 p.m. Dr.M.Manickam, Chairman and Managing Director, occupied the Chair and presided over the meeting. The Chairman welcomed the shareholders to the 56th Annual General Meeting of the Company. After ascertaining that the...29-09-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
As required under Regulation 30 read with Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we attach a copy of publication made in the English Daily viz. 'The Financial Express' and in Tamil Daily viz. 'Maalai Malar' with respect to 56th Annual General Meeting of the Company, published on 5th September 2018.06-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
As required under Regulation 30 read with Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we attach Notice of the 55th Annual General Meeting of the Company sent to the members of the Company.04-09-2018
1. 56Th AGM On 28Th September, 2018 Friday At 2:45 PM 2. Book Closure Period - Closure Of Register Of Members And Share Transfer Books From 22.9.2018 To 28.9.2018 (Both Days Inclusive) 3. E-Voting Cut-Off / Record Date - Friday, 21St September 2018 4. E-Voting Period Commencing From Tuesday, 25Th September 2018 At 9.00 A.M. To Thursday, 27Th September 2018 Till 5.00 P.M
1. 56th Annual General Meeting - 28th September, 2018 Friday at 2:45 PM. 2. Book Closure period for the purpose of 56th Annual General Meeting - Closure of Register of Members and Share Transfer Books from 22.9.2018 to 28.9.2018 (both days inclusive). 3. E-voting cut-off / Record date- Friday, 21st September 2018. 4. E-voting period Commencing from Tuesday, 25th September 2018 at 9.00 a.m. to Thursday, 27th September 2018 till 5.00 p.m28-08-2018
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) - a. On 7.8.2018 with respect to convening of the Board Meeting on 13th August 2018; and b. On 14.8.2018 with respect to unaudited financial results of the Company for the quarter ended 30.6.2018 Kindly acknowledge receipt.18-08-2018