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Uttam Sugar Mills Ltd - 532729 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
16-10-2019
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
16-10-2019
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, 2019
16-10-2019
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, 2019
16-10-2019
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.
16-10-2019
Bigul

Uttam Sugar Mills Ltd - 532729 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Raj Kumar Adlakha
03-10-2019
Bigul

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

In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is closed from 1st October, 2019 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th September, 2019.
01-10-2019
Bigul

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
21-09-2019
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

This is to inform you that shareholders at the 24th Annual General Meeting of the Company held on 20th September, 2019, duly approved the amendments to Memorandum of Association (MOA) as required by the provisions of the Companies Act, 2013. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015.
20-09-2019
Bigul

Uttam Sugar Mills Ltd - 532729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith Scrutiniser's Report obtained from the Scrutiniser in respect of voting for 24th Annual General Meeting of the shareholders of the Company held on 20th September, 2019 at 12.00 noon at the Registered Office of the Company situated at Village Libberheri, Roorkee, District Haridwar (Uttarakhand).
20-09-2019
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