Annual report for Uttam Sugar Mills Ltd. for FY-2021
15-06-2021
UTTAM SUGAR MILLS LTD. - 532729 - Audited Financial Results For The Quarter/Year Ended 31.03.2021
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 as detailed below: 1. Audited Financial Results for the Quarter/Year ended 31st March, 2021 duly approved by the Board of Directors (Copy Enclosed). 2. Auditors'' Report obtained by the Company from the Statutory Auditors for the Quarter/ Year ended 31st March, 2021 (Copy Enclosed). 3. Declaration in respect of Statutory Audit Report with unmodified Opinion on Annual audited Financial Results as required by SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 for the financial year ended 31st March, 2021 (Copy Enclosed).14-06-2021
Uttam Sugar Mills Ltd - 532729 - 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 as detailed below: 1. Audited Financial Results for the Quarter/Year ended 31st March, 2021 duly approved by the Board of Directors (Copy Enclosed). 2. Auditors' Report obtained by the Company from the Statutory Auditors for the Quarter/ Year ended 31st March, 2021 (Copy Enclosed). 3. Declaration in respect of Statutory Audit Report with unmodified Opinion on Annual audited Financial Results as required by SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 for the financial year ended 31st March, 2021 (Copy Enclosed).14-06-2021
Uttam Sugar Mills Ltd - 532729 - Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results For The Quarter/Year Ended 31St March, 2021.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter/year ended 31st March, 2021.05-06-2021
Uttam Sugar Mills Ltd - 532729 - Redemption Of Redeemable 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 02nd June, 2021 has redeemed 50,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each.02-06-2021
UTTAM SUGAR MILLS LTD. - 532729 - Redemption Of Redeemable 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 04th May, 2021 has redeemed 1,00,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each.04-05-2021
UTTAM SUGAR MILLS LTD. - 532729 - Company''s Clarification On Price Movement
With reference to the clarification sought, Company''s Clarification on Price Movement is attached.04-05-2021
UTTAM SUGAR MILLS LTD. - 532729 - Clarification sought from Uttam Sugar Mills Ltd
The Exchange has sought clarification from Uttam Sugar Mills Ltd on May 4, 2021 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.04-05-2021
UTTAM SUGAR MILLS LTD. - 532729 - UPDATES REGARDING EXPANSION IN DISTILLERY (ETHANOL) CAPACITY
With reference to our earlier communication regarding setting up of 'Incineration Boiler' at the Distillery unit (Barkatpur) of the Company, we would like to inform you that Company has successfully set up and implemented the 'Incineration Boiler' at the Distillery unit (Barkatpur) of the Company. This will result in increase in the Distillery capacity of the Company from 450 Lakh BL p.a. to 540 Lakh BL p.a.03-05-2021
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) 344.66 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE 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 & COMPLIANCE OFFICER EmailId: uttam.secretarial@gmail.com Name of the Chief Financial Officer: SANJAY BHANDARI Designation: CHIEF FINANCIAL OFFICER EmailId: cfo.uttamsugar@gmail.com Date: 30/04/2021 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.30-04-2021