Limited Review for Dec 31, 2011
Uttam Sugar Mills Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.15-02-2012
15-02-2012
Outcome of Board Meeting
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012 has appointed Mr. Ashok Kumar Agarwal as "Executive Director" of the Company.15-02-2012
Financial Results for Dec 31, 2011
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.15-02-2012
Resignation of Directors
Uttam Sugar Mills Ltd has informed BSE that Mr. Rajan Adlakha and Mr. Ranjan Adlakha, Directors have resigned from the Directorship of the Company and consequently they ceased to be Director w.e.f. November 10, 2011 and the same has been accepted by the Board of Directors by circular Resolution.11-11-2011
Financial Results for Sep 30, 2011
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.08-11-2011
Outcome of Board Meeting
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2011 have approved proposal for the Rights Issue for meeting the fund requirement of the Company. The Board also constituted a "Rights Issue Committee" to decide the size of Rights Issue and other connected matters.07-11-2011
Board Meeting on Nov 05, 2011 (Rights Issue / other instruments)
Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2011, inter alia, to consider the following agenda items:1. Quarterly Unaudited Financial Results for the Second Quarter ended September 30, 2011.2. To consider Rights Issue / other instruments to meet the fund requirements.24-10-2011
Outcome of AGM
Uttam Sugar Mills Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have passed the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon....12-08-2011
Financial Results for June 30, 2011
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.10-08-2011
Fixes Book Closure for AGM
Uttam Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2011 to August 11, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 11, 2011.08-07-2011