Uttam Sugar Mills Ltd - 532729 - Audited Financial Results For The Quarter/Year Ended 31St March, 2019.
We are submitting herewith Audited Financial Results for the Quarter/Year ended 31st March, 2019 duly approved by the Board of Directors along with Audit Report obtained from Statutory Auditors. 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. 22.05.2019), Please find outcome of Board Meeting. Uttam Sugar Mills Ltd - 532729 - Board Meeting Intimation for Board Meeting On Wednesday, 22Th Day Of May, 2019
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter / year ended 31st March, 2019. Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons from 01st April, 2019 to 24th May, 2019. (Both days inclusive). 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. 2CININE786F01031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 443 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS 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: G Ramarathnam Designation: Chief- Legal and Corporate Affairs & Company Secretary EmailId: gramarathnam_uttam@yahoo.com Name of the Chief Financial Officer: Sanjay Bhandari Designation: Chief Financial Officer EmailId: cfo.uttamsugar@gmail.com Date: 26/04/2019 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. Uttam Sugar Mills Ltd - 532729 - Shareholding for the Period Ended March 31, 2019
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here UTTAM SUGAR MILLS LTD. - 532729 - Certificate Obtained From A Practicing Company Secretary Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find the Certificate Obtained From A Practicing Company Secretary Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 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.
Please find the Certificate From Compliance Officer And Share Transfer Agent Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. Uttam Sugar Mills Ltd - 532729 - Statement Of Investor Complaints For The Quarter Ended March 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 Uttam Sugar Mills Ltd - 532729 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) 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 April, 2019 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.