Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Redemption Of Preference Shares

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held today i.e. 16th October, 2023 has redeemed the following Preference Shares:- a) 1,38,850 - 6.50% Non-Cumulative Redeemable Preference Shares of Rs.100/- each b) 1,80,575 - 10.00% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each alongwith premium of Rs. 100/- each, as per the terms of the issue.
16-10-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Closure of Trading Window

This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date), the trading window for dealing in the securities will be closed from 01st October, 2023 till the expiry of 48 hours after declaration of Financial Results of the Company for the quarter/period ended 30th September, 2023.
28-09-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting-Voting Results

Please find attached herewith Voting Results in respect of 28th Annual General Meeting of the shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
22-09-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith Scrutinizer Report obtained from the Scrutinizer in respect of 28th Annual General Meeting of the Shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
22-09-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith proceedings of 28th Annual General Meeting of shareholders of the Company held on 22nd September, 2023 at 12.00 noon through Video Conferencing(VC)/ Other Audio Visual Means(OAVM).
22-09-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our earlier intimation regarding 28th Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Friday, 22nd September, 2023 at 12.00 noon through VC/OAVM facility, we are submitting herewith copy of Notice of 28th Annual General Meeting (AGM), E-voting and Book Closure published in "Financial Express (English)" and "Veer Arjun (Hindi)" on 24th August, 2023.
24-08-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Business Responsibility and Sustainability Reporting (BRSR)

We are filling herewith Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2022-23.
23-08-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Notice Of 28Th Annual General Meeting Of The Company

We are filling herewith Notice of 28th Annual General Meeting of the Company scheduled to be held on 22nd September, 2023.
23-08-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Reg. 34 (1) Annual Report.

In Continuation of our earlier intimation regarding 28thAnnual General Meeting (AGM) of the Shareholders of the Company scheduled to be held on Friday, 22ndSeptember, 2023 at 12.00 noon through VC/OAVM facility, we are sending herewith Annual Report of the Company including Notice of 28thAGM for the financial year 2022-23, which is being sent to the shareholdersof the Company through electronic mode.
23-08-2023
Bigul

UTTAM SUGAR MILLS LTD. - 532729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are attaching herewith copies of newspaper advertisement published in ''Financial Express (English)'' and ''Veer Arjun (Hindi)'' in respect of the 28th Annual General Meeting schedule to be held on Friday, 22nd September, 2023 at 12.00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
22-08-2023
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