UTTAM SUGAR MILLS LTD. - 532729 - Disclosures Of Related Party Transactions For The Half Year Ended On March 31, 2020
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2020 in the format specified in the relevant accounting standards for Annual Results. 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 is closed from 1st July, 2020 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th June, 2020. UTTAM SUGAR MILLS LTD. - 532729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended upto date), please find enclosed herewith the Annual Secretarial Compliance Report as issued by M/s N. K. Rastogi & Associates, Company Secretaries (FCS No. 3685), for the year ended 31st March, 2020. UTTAM SUGAR MILLS LTD. - 532729 - Audited Financial Results For The Quarter/Year Ended 31.03.2020
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, 2020 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, 2020 (Copy Enclosed). 3. Declaration in respect of Statutory Audit Reports with unmodified Opinion on financial statements as required by SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 for the financial year ended 31st March, 2020 (Copy Enclosed). UTTAM SUGAR MILLS LTD. - 532729 - Audited Financial Results For The Quarter/Year Ended 31St March, 2020 Duly Approved By The Board Of Directors.
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, 2020 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, 2020 (Copy Enclosed). 3. Declaration in respect of Statutory Audit Reports with unmodified Opinion on financial statements as required by SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 for the financial year ended 31st March, 2020 (Copy Enclosed). UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Corporate Debt Restructuring
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), we wish to inform you that Uttam Sugar Mills Limited has received a communication from consortium of CDR lenders vide their letter no. Ref No. IDBI/MCG/USML/2020-21/30 dt. 11th June, 2020 regarding exit from CDR mechanism. 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, 2020.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Quarter/Year ended, 31st March, 2020. UTTAM SUGAR MILLS LTD. - 532729 - Impact Of Covid-19 On Company''s Business Operations
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic 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) 375.84 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: General Manager -Legal & Corporate EmailId: gramarathnam_uttam@yahoo.com Name of the Chief Financial Officer: SANJAY BHANDARI Designation: Chief Financial Officer EmailId: cfo.uttamsugar@gmail.com Date: 08/05/2020 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.