Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uttam Sugar Mills Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholding for the Period Ended September 30, 2017
Uttam Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here POSTAL BALLOT UPDATES (VOTING RESULTS & SCRUTINISER REPORT)
Pursuant to the Notice of Postal Ballot dt. 07.09.2017, the following Special Resolutions have been passed by the Preference Shareholders by way of Postal Ballot. 1) variation in the terms and conditions of 6.50% Cumulative Redeemable Preference Shares. 2) variation in the terms and conditions of 10.00% Cumulative Redeemable Preference Shares. Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended On 30Th September, 2017
We are sending herewith, 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, 2017 Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended On 30Th September, 2017
We are sending herewith, 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, 2017 Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended On 30Th September, 2017.
We are sending herewith, certificate 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, 2017 Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
We are sending herewith, statement of Investor Complaints pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 30th September, 2017 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 Annual Report For The Financial Year 2016-17.
This is to inform you that 22nd Annual General Meeting of the Company was held on 26th September, 2017. In this context, we are sending herewith Annual Report for the financial year 2016-17. Scrutinizer's Report
Please find attached herewith the Voting Results in respect of Annual General Meeting of the Company held on Tuesday, the 26th September, 2017 at 12.00 noon at the Registered Office of the Company at Village Libberheri, Roorkee, District Haridwar (Uttarakhand).