Uttam Sugar Mills Ltd - 532729 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceeding of the 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). UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our earlier intimations regarding 24th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 20th September, 2019, we are attaching herewith copy of the notice of AGM published in 'Financial Express' (the English daily) and 'Veer Arjun' (Hindi) on 28th August, 2019. Uttam Sugar Mills Ltd - 532729 - Reg. 34 (1) Annual Report
In continuation of our earlier intimations regarding 24th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 20th September, 2019, Please find attached herewith Annual Report for the financial year ended 31st March, 2019. Uttam Sugar Mills Ltd - 532729 - Notice Of Annual General Meeting Of The Company To Be Held On Friday, 20Th September, 2019.
This is to inform you that the Annual General Meeting of the Shareholders of the Company is scheduled to be held on, Friday, 20th September, 2019 at 12.00 noon at the registered office of the Company. UTTAM SUGAR MILLS LTD. - 532729 - Fixation Of Book Closure For Annual General Meeting
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 14th September, 2019 to Friday, 20th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company Uttam Sugar Mills Ltd - 532729 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Uttam Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2019. 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. 10.08.2019), Please find outcome of Board Meeting. Uttam Sugar Mills Ltd - 532729 - Appointment Of Mr. Amir Singh Yadav As Nominee Director Of Punjab National Bank
This is to inform you that Mr. Amir Singh Yadav has been appointed as Nominee Director of Punjab National Bank in the Board meeting held today i.e 07th August, 2019. Uttam Sugar Mills Ltd - 532729 - Board Meeting Intimation for Raising Of Funds By Way Of Issuance Of Securities To Fund Capital Expenditure/ Repayment Of Loans And Working Capital Requirements
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the raising of funds by way of issuance of securities to fund capital expenditure/ repayment of loans and working capital requirements. UTTAM SUGAR MILLS LTD. - 532729 - Un-Audited Financial Results For The Quarter Ended 30 Th June, 2019.
We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2019 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company