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. Book Closure For The Purpose Of 56Th Annual General Meeting From 21.9.2017 To 27.9.2017 (Both Days Inclusive)
We furnish the following details pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015. 56th Annual General Meeting - 27th September, 2017 Wednesday 3:00 PM Book Closure for the purpose of 56th Annual General Meeting - From 21.9.2017 to 27.9.2017 (both days inclusive) E-voting cut-off date (Record date)- Wednesday, 20th September 2017 E-voting period Commencing from Sunday, 24th September 2017 at 9.00 a.m. to Tuesday, 26th September 2017 at 5.00 p.m Press Release / Media Release
Pursuant to the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of the following publications with respect to unaudited quarterly financial results of the Company for the quarter ended 30.6.2017 published in 'Financial Express' (English Daily) and in 'Maalai Malar' (Tamil Daily) on 12.8.2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Sakthi Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Outcome of Board Meeting
At the meeting held today approved holding of 55th Annual General Meeting of the Company on Wednesday the 27th September 2017 at 3.00 p.m. at the Registered Office of the Company at Sakthi Nagar-638 315, Bhavani Taluk, Erode District. For this purpose, it is decided to have - a. Wednesday, 20th September 2017 as cut-off date for determining the members eligible for exercising voting rights.... Board Meeting Commenced At 12 Noon And Concluded At 1.10 PM
We wish to inform that the Board of Directors of the Company at its meeting held today (11.8.2017) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th June 2017. This is to further inform that for the first time, the Financial Results are IND AS compliant. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following:... Publication In Newspaper Regarding Intimation Of Board Meeting
Pursuant to the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith copies of the following publications with respect to convening of Board Meeting for considering unaudited quarterly financial results of the Company for the quarter ended 30.6.2017 published in 'Financial Express' (English Daily) and in 'Maalai Malar' (Tamil Daily) on 2.8.2017. Shareholding for the Period Ended June 30, 2017
Sakthi Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.6.2017
We furnish hereunder the details of Investor Complaints for the quarter ended 30.6.2017 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 - 5... Updates
We wish to inform that the Company had given corporate guarantee for the loan availed by Orlandofin BV, Netherlands, erstwhile wholly owned subsidiary of the Company, amounting to EUR 40 Million. As this loan has been fully settled by the borrower, the corporate guarantee given by the Company has been released and discharged. This information is given pursuant to the requirement of the SEBI (LODR) Regulations, 2015.