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UTTAM SUGAR MILLS LTD. - 532729 - Outcome Of Meeting Of 6.50% Non-Cumulative Redeemable Preference Shareholders Held On 15.10.2020

We are submitting herewith the following in respect of meeting of 6.50% Non-Cumulative Redeemable Preference Shareholders of the Company held on Thursday, the 15th October, 2020 at 11.30 a.m. at A-2E, 3rd Floor, C.MA Tower, Sector - 24, Noida - 201 301 (U.P.). 1) Proceedings of the Meeting - Proceedings of the meeting of 6.50% Non-Cumulative Redeemable Preference Shareholders. 2) Scrutinizer's Report - Scrutinizer's Report obtained from the Scrutinizer of the Company pertaining to the voting for meeting of 6.50% Non-Cumulative Redeemable Preference Shareholders. 3) Voting Results - Voting Results of meeting of 6.50% Non-Cumulative Redeemable Preference Shareholders as per the provisions of Regulation 44 of SEBI (LODR), Regulations, 2015. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on you records.
15-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Shareholding for the Period Ended September 30, 2020

Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
Bigul

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.
13-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Certificate Pursuant To Regulation 40 (9) 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 half year ended on 30th September, 2020
13-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Certificate From Compliance Officer And Share Transfer Agent Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are uploading herewith a Certificate from Compliance Officer and Share Transfer Agent pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended on 30th September, 2020.
13-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Statement Of Investor Complaints For The Quarter Ended September 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 :- G RAMARATHNAMDesignation :- Company Secretary and Compliance Officer
13-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to our earlier intimation dt. 10.10.2020, regarding General Meeting of holders of 6.50% Non-Cumulative Redeemable Preference Shares (NCRPS) and 10.00% Non-Cumulative Redeemable Preference shares (NCRPS) to be held on 15th October, 2020, we are submitting herewith copy of Notice of General Meeting published in 'Financial Express (English)' and 'Veer Arjun (Hindi)' on 11th October, 2020.
12-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Intimation Of General Meeting Of Preference Shareholders For Amendment In The Terms & Conditions Of Redemption Of Preference Shares (Unlisted).

With reference to our earlier intimation dt. 01.10.2020, this is to inform you that General Meeting of holders of 6.50% Non-Cumulative Redeemable Preference Shares (NCRPS) and 10.00% Non-Cumulative Redeemable Preference shares (NCRPS) is scheduled to be held at a shorter notice on Thursday, the 15th day of October, 2020.
10-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Amendment In The Terms And Conditions Of Preference Shares

Amendment in the terms and conditions of redemption of 6.50% & 10.00% Non-Cumulative Redeemable Preference Shares
01-10-2020
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that Board of Directors of the Company has decided the following: 1)Appointment of Mr. Jasbir Singh as Non-Executive Independent Director 2)Appointment of Mr. G. S. Matta as Non Executive Director w.e.f 30th September, 2020
01-10-2020
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