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UTTAM SUGAR MILLS LTD. - 532729 - Update on board meeting

 UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve With reference to our intimation dt. 09th May, 2022 regarding meeting of Board of Directors of the Company to be held on 16th May, 2022 to consider and approve the Audited Financial Results for the quarter/year ended 31st March, 2022, the Board will also consider the following additional agenda item :- - Consideration and recommendation of Dividend, if any, for the financial year ended 31st March, 2022.
11-05-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter/Year Ended 31St March, 2022.

 UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter/year ended 31st March, 2022.
09-05-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUTTAM SUGAR MILLS LTD. 2CINL99999UR1993PLC032518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 187.21 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rajesh Garg Designation: Joint Company Secretary And Compliance Officer EmailId: rajeshgargcs@gmail.com Name of the Chief Financial Officer: Sanjay Bhandari Designation: Cheif Financial Officer EmailId: sanjaybhandari@uttamsugar.com Date: 26/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Reply To Clarification On Price Movement

 This is with reference to your letter no. L/SURV/ONL/PV/NP/ 2022-2023 / 2323 dt. 22nd April, 2022 received by the company on the captioned subject. We wish to inform you that there is no information/event/announcement and/or price sensitive information pending to be provided to the Stock Exchanges which could have a bearing on the price/volume behavior in the scrip of our Company. We would like to reiterate that the Company is complying with the SEBI (LODR) Regulations, 2015 and keeps the Stock Exchanges informed time to time of all the price sensitive information as and when these become applicable.
25-04-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Clarification sought from Uttam Sugar Mills Ltd

 The Exchange has sought clarification from Uttam Sugar Mills Ltd on April 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-04-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly signed by the Company and RTA of the Company for the year ended on 31st March, 2022.
16-04-2022
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UTTAM SUGAR MILLS LTD. - 532729 - Certificate Pursuant To Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are uploading herewith Certificate obtained from a Practicing Company Secretary pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on 31st March, 2022
16-04-2022
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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.
16-04-2022
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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 will be closed from 1st April, 2022 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter/year ended 31st March, 2022.
31-03-2022
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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 30th March, 2022 has redeemed 62,500 10.00% Non-Cumulative Redeemable Preference Share of Rs. 100/- each alongwith premium of Rs. 100/- each, as per the terms of the issue.
31-03-2022
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