Shareholding for the Period Ended September 30, 2017
Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
13-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.9.2017
We furnish hereunder the details of Investor Complaints for the quarter ended 30.9.2017 pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015: Sl. No. Details No. of Complaints 1 No. of Complaints pending at the beginning of the quarter 1.4.2017 0 2 No. of Complaints received during the quarter 2...05-10-2017
Statement Of Investor Complaints For The Quarter Ended 30.9.2017
We furnish hereunder the details of Investor Complaints for the quarter ended 30.9.2017 pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015: Sl. No. Details No. of Complaints 1 No. of Complaints pending at the beginning of the quarter 1.4.2017 0 2 No. of Complaints received during the quarter 2...05-10-2017
Compliance Certificate For The Period Ended 30Th September 2017
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...05-10-2017
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 here29-09-2017
Updates
We submit herewith the following with respect to 55th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2017 at its Registered Office at Sakthinagar-638315, Bhavani Taluk, Erode District, Tamil Nadu: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....29-09-2017
Meeting Updates
Dr.M.Manickam, Executive Chairman, occupied the Chair and presided over the meeting. The quorum for the meeting were present. He informed the members that the required registers were kept for inspection by the members during the meeting. He informed the meeting about the presence of Directors.Sri P.R.Vittel, Statutory Auditor, read the qualifications made in the Auditors' Report on the audited Accounts of the Company for the year ended 31st March 2017....28-09-2017
Appointment of Statutory Auditor/s
We wish to inform that at the 55th Annual General Meeting (AGM) of the Company held on 27th September 2017 members have approved appointment of M/s.P.K.Nagarajan & Co, Chartered Accountants, Coimbatore (Firm Registration No.016676S), as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 55th AGM till the conclusion of the 60th AGM.28-09-2017
Regarding Non-Submission Of Limited Review Report Along With Financial Result Of The Company For The Quarter Ended June 2017 - Sakthi Sugars Ltd ( )
We refer to your mail dated 12th September 2017 and wish to inform that inadvertently instead of attaching Limited Review Report of the Auditors, we have attached Corporate Governance Report of the Auditors along with Financial Result for the quarter ended 30.6.2017. We regret the inconvenience caused to you in this regard. We now attach the Limited Review Report of the Auditors together the Financial Results for the quarter ended...13-09-2017
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 55th Annual General Meeting of the Company, published on 2nd September 2017.07-09-2017