Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our earlier intimations regarding 23rd Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, 17th August, 2018, we are attaching herewith copy of the notice of AGM published in 'Financial Express' (the English daily) and 'Veer Arjun' (Hindi). Notice Of 23Rd AGM Along With Attendance Slip And Proxy Form
We are sending herewith a copy of Notice of 23rd AGM along with Explanatory statement, Attendance slip and proxy form, which is being sent to all the shareholders of the Company. Shareholding for the Period Ended June 30, 2018
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Register Of Members And Share Transfer Books Will Remain Closed From Saturday, 11Th August, 2018 To Friday, 17Th August, 2018 (Both Days Inclusive)
This is to inform you that the Register of Members and Share Transfer Books will remain closed from Saturday, 11th August, 2018 to Friday, 17th August, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. Annual General Meeting On Friday, 17Th August, 2018 At 12.00 Noon
This is to inform you that Annual General Meeting of the Shareholders of the Company is scheduled to be held on, Friday, 17th August, 2018 at 12.00 noon. Board Meeting-Outcome of Board Meeting
We are sending herewith outcome of Board Meeting and Intimation of AGM/ E-voting/Book Closure Intimation Of Board Meeting On 10Th July, 2018.
This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday the 10th Day of July, 2018, inter alia, to consider Raising of funds by way of issuance of securities to fund capital expenditure and working capital requirements Appointment Of CDSL As Designated Depository For The Purpose Of System Driven Disclosure
This is to inform you that the Company has appointed Central Depository Services (India) Limited (CDSL) as a designated depository for the purpose of system driven disclosure. Audited Financial Results For The Quarter/Year Ended 31St March, 2018 Duly Approved By The Board Of Directors.
We are submitting herewith Audited Financial Results duly approved by the Board of Directors along with Audit Report obtained by the Company from the Statutory Auditors for the Quarter/Year ended 31st March, 2018.