Uttam Sugar Mills Ltd - 532729 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Un-Audited Financial Results For The Quarter/Half Year Ended On 30Th September, 2021.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter/half year Ended on 30Th September, 2021. 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. 07th October, 2021 has redeemed 2,00,000 6.50% Non-Cumulative Redeemable Preference Share 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 will be closed from 1st October, 2021 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter/ half year ended 30th September, 2021. 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 27th September, 2021 has redeemed 2,00,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each. Uttam Sugar Mills Ltd - 532729 - Announcement under Regulation 30 (LODR)-Credit Rating
This to inform you that Care Ratings Limited has assigned 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uttam Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizer''s Report alongwith Voting Results and Proceedings of the 26th Annual General Meeting of the shareholders of the Company held on 17th September, 2021 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 Outcome (Proceedings of AGM, Scrutinizer''s Report and Voting Results) of the 26th Annual General Meeting of the shareholders of the Company held on 17th September, 2021 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of our earlier intimation regarding 26th Annual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 17th September, 2021 at 12.00 noon through VC/OAVM facility, we are submitting herewith copy of Notice of 26th Annual General Meeting (AGM), E-voting and Book closure published in 'Financial Express (English)' and 'Veer Arjun (Hindi)' on 23rd August, 2021. UTTAM SUGAR MILLS LTD. - 532729 - Reg. 34 (1) Annual Report
In Continuation of our earlier intimation regarding 26th Annual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 17th September, 2021 at 12.00 noon through VC/OAVM facility, we are sending herewith Annual Report of the Company including Notice of 26th AGM for the financial year 2020-21, which is being sent to the shareholders of the Company through electronic mode.