Annual report for Uttam Sugar Mills Ltd. for FY-2011
11-06-2011
Change in Nominee Director
Uttam Sugar Mills Ltd has informed BSE that consequent upon retirement of Mr. Krishan Gopal Sharma from Bank services, PNB has nominated Mr. Kamal Prasad in place of Mr. Krishan Gopal Sharma. Accordingly the Board of Directors of the Company has appointed Mr. Kamal Prasad as Nominee cum Additional Director w.e.f. May 27, 2011 on the Board of the Company in place of Mr. Krishan Gopal Sharma.30-05-2011
Financial Results for Mar 31, 2011
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.27-05-2011
Publish Audited Results
Uttam Sugar Mills Ltd has informed BSE that the Company will publish Audited Results in respect of results forthe last quarter of the financial year ended March 31, 2011 within a period of 60 (sixty) days from the end of the last quarter. Hence, the Company will not be publishing unaudited results for the last quarter.28-04-2011
Allotment of 10% Cumulative Redeemable Preference Shares under Series II
Uttam Sugar Mills Ltd has informed BSE that Preference Share Allotment Committee in its meeting held on March 15, 2011 have issued and allotted 16,26,500 10% Redeemable Cumulative Preference Shares of Rs. 100/- each aggregating to Rs. 16,26,50,000/- at a premium of Rs. 100/- per share aggregating to Rs. 16,26,50,000 totalling Rs. 32,53,00,000/- (Rupees Thirty Two Crores Fifty Three Lacs Only) to the entities forming part of Promoter group. Consequently,...22-03-2011
Resignation of Independent Director
Uttam Sugar Mills Ltd has informed BSE that Mr. Prabhkaran Singh Lalli, Director has resigned from the Directorship of the Company and consequently he ceases to be a Director w.e.f. February 18, 2011 and the same has been accepted by the Board of Directors by Circular Resolution.21-02-2011
Outcome of Board Meeting
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2011, have issued and allotted 2,16,000 10% Redeemable Cumulative Preference Shares of Rs. 100/- each for cash aggregating to Rs. 2,16,00,000/- at a premium of Rs. 100/- per share aggregating to Rs. 2,16,00,000 totalling Rs. 4,32,00,000/- (Rupees Four Crores Thirty Two Lacs Only) to the entities forming part of Promoter group. Consequently,...15-02-2011
Outcome of Preference Share Allotment Committee Meeting
Uttam Sugar Mills Ltd has informed BSE that Preference Share Allotment Committee in its meeting held onJanuary 27, 2011 have issued and allotted 3,40,000 6.5% Redeemable Cumulative Preference Shares of Rs. 100/- each for cash at par totaling amount of Rs. 3,40,00,000/- (Rupees Three Crores Forty Only) to the entities forming part of Promoter group. Consequently, with effect from January 27, 2011, the Issued and Subscribed Preference...31-01-2011
Financial Results for Dec 31, 2010.
Uttam Sugar Mills Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.31-01-2011
Allotment of 6.5% Cumulative Redeemable Preference Shares
Uttam Sugar Mills Ltd has informed BSE that Preference Share Allotment Committee in its meeting held on December 31, 2010 have issued and allotted 5,00,000 6.5% Redeemable Cumulative Preference Shares of Rs. 100/- each for cash at par totaling amount of Rs. 5,00,00,000/- (Rupees Five Crores Only) to the entities forming part of Promoter group. Consequently, with effect from December 31, 2010, the Issued and Subscribed Preference Share Capita] of...04-01-2011