SAKTHI SUGARS LTD. - 507315 - Pursuant To Regulation 40(9) & (11) Of The Listing Regulations For The Year Ended 31.3.2023
Pursuant to Regulation 40(9) & (11) of the Listing Regulations we send herewith a copy of the certificate issued by M/s.S.Krishnamurthy & Co., Practicing Company Secretaries, pertaining to transfers, transmissions and transpositions of equity shares of the Company for the year ended 31st March 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 issued today the following duplicate share certificate in respect of loss of share certificate reported earlier: Sl. No. Name of the shareholder Folio No. New Certificate No. No. of shares Distinctive Numbers 1. Rajiv C Palicha Gautam C Palicha 57457 189775 20 11964912 to 11964931 This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015. SAKTHI SUGARS LTD. - 507315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialisation during the quarter ended 31st March 2023 have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification and the name of the depositories have been substituted as the registered owner within the prescribed times lines in our records. Further, we hereby certify that the securities which were dematerialised are listed on the Stock Exchanges where the earlier issued securities are listed. We request you to take the above on record. SAKTHI SUGARS LTD. - 507315 - Compliance Certificate For The Year Period 31.3.2023
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 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 and Exchange Board of India (SEBI Registration Number : INR000004058). 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. SATHYAMOORTHY K 0066860 50 50 10250286 to 10250335 10261336 to 10261385 138933 139154 Total 100 This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015. SAKTHI SUGARS LTD. - 507315 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we wish to inform that the Trading Window for dealing in the shares of the Company will remain closed for designated persons and their immediate relatives from end of the quarter ending 31st March 2023 till 48 hours after the date of declaration of unaudited/audited quarterly financial results for the quarter ending 31st March 2023. The date of Board Meeting of the Company for consideration of the unaudited/audited financial results for the quarter ending 31st March 2023 will be intimated in due course. We request you to take the above on record and acknowledge. 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 unaudited Financial results for the quarter ended 31.12.2022 published on 15.02.2023. SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today has approved the following: a. Unaudited Statement of Financial Results of the Company for the quarter ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 31st December 2022 together with Segment Results as at that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore. b. Phoenix ARC Private Limited, which has taken over the loan liabilities of the Company on assignment from ARCIL, has agreed for restructure of the outstanding loan amount of Rs.567.82 crores at Rs.151.15 crores after remission of outstanding interest amounting to Rs.480.73 crores. The Board Meeting commenced at 11.45 AM and concluded at 1.15 PM. SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 31.12.2022
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Tuesday, 14th February 2023 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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 share certificates consist of 1,540 equity shares as per attachment. This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.