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UTTAM SUGAR MILLS LTD. - 532729 - Closure of Trading Window

 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 is closed from 1st October, 2020 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter/half year ended 30th September, 2020.
01-10-2020
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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
26-09-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith Scrutiniser''s Report obtained from the Scrutinizer of the Company pertaining to the E-voting (Remote E-voting & E-voting at AGM) in respect of Annual General Meeting of the Company held on Friday, the 25th day of September, 2020 at 12.00 noon through Video Conferencing/ Other Audio Visual Means.
26-09-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that Dr. R. Vasudevan and Mr. G.S. Matta was appointed as Independnet Directors on 30th December, 2015 for second term upto the conclusion of 25th Annual General Meeting of the Company. Accordingly, Dr. R. Vasudevan and Mr. G.S. Matta have ceased to be Independent Directors of the Company w.e.f 25th September, 2020 i.e from the conclusion of 25th Annual General Meeting of the Company.
26-09-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find attached herewith Proceedings of Annual General Meeting of the Company held on Friday, the 25th day of September, 2020 at 12.00 noon through Video Conferencing/Other Audio Visual Means. This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on you records.
26-09-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our earlier intimations regarding 25th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 25th September, 2020 through VC/OAVM facility, we are submitting herewith copy of Notice of 25th Annual General Meeting (AGM), E-voting and Book closure published in 'Financial Express (English)' and 'Veer Arjun (Hindi)' on 28th August, 2020.
28-08-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2019-20.
28-08-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Notice Of 25Th Annual General Meeting (AGM) Of The Shareholders Of The Company

 In Continuation of our earlier intimation regarding 25th Annual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 25th September, 2020 at 12.00 noon through VC/OAVM facility, we are sending herewith a copy of Notice of 25th AGM, which is being sent to all the shareholders of the Company.
27-08-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance of Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020, the Company has published advertisement for 25th Annual General Meeting schedule to be held on Friday, 25th September, 2020 at 12.00 noon through VC/OAVM facility. Pursuant to Regulation 17 and 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015, we are attaching herewith copies of newspaper advertisement published in 'Financial Express (English)' and 'Veer Arjun (Hindi)'.
24-08-2020
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UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Credit Rating

 This to inform you that Brickwork Ratings India Private Limited has vide its letter no. BWR/BLR/DEL/SRC/TS/3307/2020-21 dt. 21st August, 2020, reaffirmed/assigned the ratings for Bank Loan Facilities (Long Term - Fund Based & Short Term - Non Fund Based). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the same.
22-08-2020
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