Statement Of Investor Complaints For The Quarter Ended September 2018
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 (Certificate From Compliance Officer And Share Transfer Agent Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations.
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, 2018 Certificate Obtained From A Practicing Company Secretary Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are uploading herewith (5) 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, 2018 Certificate Obtained From A Practicing Company Secretary Pursuant To Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
we are uploading herewith (5) 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, 2018 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 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that 'Clause V' of Memorandum of Association of the Company has been amended consequent to special Resolution passed by the members of the company for Re-classification of the Authorised Share Capital at 23rd Annual General Meeting of the shareholders of the Company held on 17th August, 2018 at 12.00 noon at the Registered Office of the Company situated at Village Libberheri, Roorkee, District Haridwar (Uttarakhand). Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutiniser's Report obtained from the Scrutiniser in respect of 23rd Annual General Meeting of the shareholders of the Company held on 17th August, 2018 at 12.00 noon at the Registered Office of the Company situated at Village Libberheri, Roorkee, District Haridwar (Uttarakhand). Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceeding of 23rd Annual General Meeting of the shareholders of the Company held on 17th August, 2018 at 12.00 noon at the Registered Office of the Company situated at Village Libberheri, Roorkee, District Haridwar (Uttarakhand). Outcome of Board Meeting
Please find attached herewith outcome of the meeting of Board of Directors of the Company is held today, Pl (i.e. 02.08.2018). Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve the un-audited Financial Results for the quarter ended 30th June, 2018.