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 - Disclosures Of Related Party Transactions For The Period Ended On March 31St, 2022.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions in the format specified by SEBI vide notification SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022. UTTAM SUGAR MILLS LTD. - 532729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended upto date), please find enclosed herewith the Annual Secretarial Compliance Report as issued by M/s N. K. Rastogi & Associates, Company Secretaries (FCS No. 3685), for the year ended 31st March, 2022. UTTAM SUGAR MILLS LTD. - 532729 - Release Of Pledged Shares Of Promoters
This is to inform you that the Company has received a disclosure dt. 20th May, 2022 under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from the promoters of Uttam Sugar Mills Limited for release of Pledged shares. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are sending herewith the abovesaid disclosure for your records. UTTAM SUGAR MILLS LTD. - 532729 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 21, 2020 for Raj Kumar Adlakha, Rajan Adlakha & Ranjan Adlakha UTTAM SUGAR MILLS LTD. - 532729 - Corporate Action-Board approves Dividend
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board has recommended the Dividend on Shares as mentioned below: Dividend on Preference Shares :- The Board of Directors has recommended a dividend of 6.50 % on 'Series - I Non Cumulative Redeemable Preference shares' and 10.00% on 'Series - II Non Cumulative Redeemable Preference shares' for the year ended 31st March, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. Dividend on Equity Shares The Board of Directors has also recommended a dividend of 20% i.e. Rs. 2/- per equity share of Rs. 10/- each for the year ended 31st March, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. UTTAM SUGAR MILLS LTD. - 532729 - Audited Financial Results For The Quarter/Year Ended 31.03.2022
This is to inform you that a meeting of the Board of Directors of the Company is held today. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. 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. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. UTTAM SUGAR MILLS LTD. - 532729 - Board to consider Dividend
With reference to the earlier letter dated May 09, 2022 regarding meeting of Board of Directors of the Company to be held on May 16, 2022 to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2022, Uttam Sugar Mills Ltd has now informed BSE that the Board will also consider the following additional agenda item :-- Consideration and recommendation of Dividend, if any, for the financial year ended March 31, 2022.