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 18th January, 2021 has redeemed 1,00,000, 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each. UTTAM SUGAR MILLS LTD. - 532729 - Shareholding for the Period Ended December 31, 2020
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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. UTTAM SUGAR MILLS LTD. - 532729 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh GargDesignation :- Company Secretary and Compliance Officer 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 11th January, 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 08th January, 2021 decided to redeem the following Preference shares:- a) 2,61,320, 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each; b) 1,25,000, 10.00% Non-Cumulative Redeemable Preference Share of Rs. 100/- each alongwith premium of Rs. 100/- each, as per the terms of the issue. UTTAM SUGAR MILLS LTD. - 532729 - Un-Audited Financial Results For The Quarter/Nine Months Ended 31St December, 2020.
We are submitting herewith Un-audited Financial Results for the Quarter/Nine Months Ended 31st December, 2020 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 - Outcome Of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 07.01.2021), Please find outcome of Board Meeting. UTTAM SUGAR MILLS LTD. - 532729 - Change In Designation Of Mr. Ashok Kumar Aggarwal From Executive Director To Non-Executive & Non-Independent Director W.E.F 01St January, 2021.
This is to inform you that Shareholders of the Company had re-appointed Mr. Ashok Kumar Aggarwal as Whole Time Director for the period of three years w.e.f 01.01.2018 to 31.12.2020. Accordingly, Mr. Ashok Kumar Aggarwal has ceased to be Whole Time Director of the Company from the close of business hours on 31st December, 2020. However, he will continue to act as Director in the Company in the category, Non-Executive & Non-Independent Director, w.e.f 01st January, 2021. UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter/Period Ended 31St December, 2020.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2021 ,inter alia, to consider and approve The Unaudited Financial Results For The Quarter/period Ended 31st December, 2020.