Financial Results & Limited Review for March 31, 2015 (Standalone)
Uttam Sugar Mills Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.14-05-2015
14-05-2015
Result of Postal Ballot (Clause 35A)
Uttam Sugar Mills Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot, under Clause 35A.27-04-2015
Shareholding Pattern For March 31, 2015
Uttam Sugar Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Notice of Postal Ballot
Uttam Sugar Mills Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.20-03-2015
Intimation of Postal Ballot
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company has decided to obtain approval of Shareholders of the Company by way of Postal Ballot as per Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 for the following matters:-(a) Special Resolution under Section 13 and 61 of the Companies Act, 2013 for reclassification of Authorised Share Capital of the Company....28-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Uttam Sugar Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Shareholding Pattern For December 31, 2014
Uttam Sugar Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Outcome of AGM
Uttam Sugar Mills Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on December 15, 2014.17-12-2014
Disclosure of Voting results of AGM (Clause 35A)
Uttam Sugar Mills Ltd has informed BSE that regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 15, 2014, under Clause 35A.17-12-2014
Fixes Book Closure for AGM (E-voting)
Uttam Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 12, 2014 to December 15, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 15, 2014.19-11-2014