UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ravi Kumar (DIN:02362615) as an Additional Director in the category of Non-Executive Independent Director w.e.f 10th August, 2022 on the recommendation of Nomination and Remuneration Committee. UTTAM SUGAR MILLS LTD. - 532729 - Annual General Meeting Of The Shareholders Of The Company Is Scheduled To Be Held On Friday, 23Rd September, 2022.
This is to inform you that the Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 23rd September, 2022 at 12.00 noon. UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2022 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 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 30/06/2022. 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 18th July, 2022 has redeemed 1,12,500 10.00% Non-Cumulative Redeemable Preference Share of Rs. 100/- each alongwith premium of Rs. 100/- each. 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 July, 2022 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th June, 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 13th June, 2022 has redeemed 30,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each. 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 - 'Excellence Award' By National Sugar Institute, Kanpur (Ministry Of Consumer Affairs, Food & Public Distribution) For Efforts Taken By The Company To Boost Ethanol Production And Undertaking Diversification
We feel privileged to inform you that the company has been conferred with 'Excellence Award' by National Sugar Institute, Kanpur (Ministry of Consumer Affairs, Food & Public Distribution) for demonstrating commitment to boost ethanol production, undertake development of value added products and diversification in process to produce sugar quality as per consumer and market requirements. Copy of the 'Excellence Award' and 'Certificate' thereof are enclosed herewith. You are requested to please take the above information on record.