SAKTHI SUGARS LTD. - 507315 - Extraordinary General Meeting - Declaration Of Voting Result.
With respect to Extraordinary Genera! Meeting (EGM) of the Company held on Monday, 5th June 2023 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. SAKTHI SUGARS LTD. - 507315 - Proceedings Of Extraordinary General Meeting Held On 5Th June 2023.
Pursuant to Regulation 30 (6) read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 5th June 2023 through Video Conferencing/Other Audio Visual Means in accordance with the MCA / SEBI Circulars and in compliance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the SEBI. SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of 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) with respect to publication of audited Financial results for the financial year ended 31.3.2023 published on 30.5.2023. 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 the following share certificates: Sl. No. Name of the shareholder Folio No. No. of shares Distinctive Numbers Certificate Nos. 1. GANESAN K P 0026560 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 50 5615331 to 5615380 5615381 to 5615430 5615431 to 5615480 5615481 to 5615530 5615531 to 5615580 5615581 to 5615630 5507081 to 5507130 5507131 to 5507180 5507181 to 5507230 5507231 to 5507280 5507281 to 5507330 5507331 to 5507380 5507381 to 5507430 5507431 to 5507480 5507481 to 5507530 5507531 to 5507580 5507581 to 5507630 5507631 to 5507680 5507681 to 5507730 5507731 to 5507780 186497 186498 186499 186500 186501 186502 186503 186504 186505 186506 186507 186508 186509 186510 186511 186512 186513 186514 186515 186516 Total 1540 SAKTHI SUGARS LTD. - 507315 - Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2023.
We wish to inform that the Board of Directors of the Company at its meeting held today (29.5.2023) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2023: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2023 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2023. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 1.40 PM. We request you to take the above on records. SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2023.
We wish to inform that the Board of Directors of the Company at its meeting held today (29.5.2023) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2023: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2023 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2023. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 1.40 PM. We request you to take the above on records. SAKTHI SUGARS LTD. - 507315 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Secretarial Compliance Report dated 27th May 2023 issued by M/s. S.Krishnamurthy & Co., Practicing Company Secretaries. SAKTHI SUGARS LTD. - 507315 - Newspaper Publication Regarding Extraordinary General Meeting Of The Company To Be Held Through VC/OAVM.
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 11th May 2023, regarding intimation of the Extraordinary General Meeting (EGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the EGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants. SAKTHI SUGARS LTD. - 507315 - Notice Of Extraordinary General Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Monday, 5th June 2023 at 12.30 P.M. through Video Conference/Other Audio Video Means in terms of the Circulars issued by Ministry of Corporate Affairs and by SEBI in this regard. The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Company's website: www.sakthisugars.com Kindly take the above on record.