UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting-Voting Results
Please find attached herewith Voting Results in respect of 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizer''s Report obtained from the Scrutinizer in respect of 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Proceedings of AGM of the 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Proceedings of AGM of the 27th Annual General Meeting of the shareholders of the Company held on 23rd September, 2022 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Credit Rating
This to inform you that Care Ratings Limited has upgrade the ratings for various bank facilities obtained by the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the same. UTTAM SUGAR MILLS LTD. - 532729 - Closure of Trading Window
This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company is closed from 1st October, 2022 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter/half year ended 30th September, 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 Uttam Sucrotech Ltd 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 Adlakha 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 today i.e. 30th August, 2022 has redeemed 34,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each. UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of our earlier intimation regarding 27thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 23rd September, 2022 at 12.00 noon through VC/OAVM facility, we are submitting herewith copy of Notice of 27th Annual General Meeting (AGM), E-voting and Book closure published in 'Financial Express (English)' and 'Veer Arjun (Hindi)'on 27th August, 2022.