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. 07.08.2019), Please find outcome of Board Meeting.07-08-2019
07-08-2019
UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019.30-07-2019
Uttam Sugar Mills Ltd - 532729 - Shareholding for the Period Ended June 30, 2019
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
UTTAM SUGAR MILLS LTD. - 532729 - Shareholding for the Period Ended June 30, 2019
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
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.13-07-2019
UTTAM SUGAR MILLS LTD. - 532729 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2019
Uttam Sugar Mills Ltd - 532729 - Closure of Trading Window
The trading window for dealing in the securities of the Company is closed from 1st July, 2019 till the expiry of 48 hours after the declaration of Financial Results of the Company for the quarter ended 30th June, 2019.01-07-2019
Uttam Sugar Mills Ltd - 532729 - Disclosures Of Related Party Transactions For The Half Year Ended On March 31, 2019
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019 in the format specified in the relevant accounting standards for Annual Results.14-06-2019
Uttam Sugar Mills Ltd - 532729 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm N.K. RASTOGI & ASSOCIATES 4 Name of the Certifying Individual NAVEEN KUMAR RASTOGI 5Membership TypeFCS 6 Membership Number 3685 7 CP No. 3785 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
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.27-05-2019