UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 14.11.2022), Please find outcome of Board Meeting.14-11-2022
14-11-2022
UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September, 2022.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the un-audited Financial Results for the Quarter/Half Year Ended on 30th September, 2022.04-11-2022
UTTAM SUGAR MILLS LTD. - 532729 - Reporting Of Violations Related To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Please find enclosed herewith a report related to the violation of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by a Designated Person (Promoter Group), in the format prescribed by SEBI Circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020.31-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Redemption Of Preference Shares
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held on 20th October, 2022 has redeemed the Preference shares.21-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, please find attached herewith a certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 30/09/2022.20-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Award For "Best Achievers In Fastest Spread Of Institute''s Technologies" By Indian Council Of Agricultural Research
We feel privileged to inform you that the company has been awarded with "Best Achievers in fastest spread of Institute''s Technologies" by Indian Council of Agricultural Research (ICAR) -Sugarcane Breeding institute.13-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Redemption Of Preference Shares
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Preference Shares Redemption Committee of the Board of Directors of the Company at a meeting held on 10th October, 2022 has redeemed 95,000 10.00% Non-Cumulative Redeemable Preference Share of Rs. 100/- each alongwith premium of Rs. 100/- each, as per the terms of the issue.10-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajan Adlakha04-10-2022
UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that shareholders of the company have approved Appointment of M/s. B. K. Kapur & Co. as Statutory Auditors of the Company in the 27th AGM held on 23rd September, 2022.24-09-2022
UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that shareholders of the company have approved Appointment of Mr. Ravi Kumar (DIN: 02362615) as Non- Executive Independent Director of the Company for a term of five years at the AGM held on 23rd September, 2022.24-09-2022