Fixes Book Closure for AGM
Sakthi Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Updates on subsidiaries
Sakthi Sugars Ltd has informed BSE that the following step down subsidiaries of the Company in Netherlands viz.(i) Sakthi Holdings BV(ii) Sakthi European Foreign Sales Corporation BV; and(iii) Sakthi Netherlands BVhave filed for liquidation, as a part of the restructuring of the step down subsidiaries in Europe, on August 21, 2013, August 23, 2013 respectively. Financial Results & Limited Review for June 30, 2013
Sakthi Sugars Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sakthi Sugars Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Appointment of CFO
Sakthi Sugars Ltd has informed BSE that Sri. M K Vijayaraghavan, has been appointed as Chief Financial Officer of the Company with effect from July 08, 2013. Financial Results for March 31, 2013 (Audited)
Sakthi Sugars Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Outcome of Board Meeting
Sakthi Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2013, has approved the following:1. Redesignation of Dr. M. Manickam as Executive Vice Chairman.2. Appointment of Sri M. Balasubramaniam as Managing Director, subject to the approval of members, Central Government and Banks/Financial Institutions; and3. Redesignation of Sri M. Srinivaasan as Joint Managing Director of the Company. Updates on subsidiary company
Sakthi Sugars Ltd has informed BSE that the Company held 100% equity share capital of Sakthi Auto Component Limited (SACL) and as such SACL was the wholly Owned subsidiary of the Company,The Company has further informed to BSE that, consequent upon allotment of equity shares by SACL to a holder of Convertible Preference Shares on its exercising the conversion option, the Companys shareholding percentage in SACL has come down to 65% and SACL remains a subsidiary of the Company. Financial Results for March 31, 2013
Sakthi Sugars Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.