UTTAM SUGAR MILLS LTD. - 532729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended upto date), please find enclosed herewith the Annual Secretarial Compliance Report as issued by M/s N. K. Rastogi & Associates, Company Secretaries (FCS No. 3685), for the year ended 31st March, 2023. UTTAM SUGAR MILLS LTD. - 532729 - Appointment Of Internal Auditors Of The Company
This is to inform you that M/s S. S. Kothari Mehta & Company, Chartered Accountants, appointed as Internal Auditors of the Company. UTTAM SUGAR MILLS LTD. - 532729 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions in the format specified by SEBI vide notification SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2023. UTTAM SUGAR MILLS LTD. - 532729 - Corporate Action-Board approves Dividend
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board has recommended the Dividend on Shares of the Company subject to approval of Shareholders at the ensuing Annual General Meeting of the Company. UTTAM SUGAR MILLS LTD. - 532729 - Audited Financial Results For The Quarter/Year Ended 31.03.2023
This is to inform you that a meeting of the Board of Directors of the Company is held today i.e. 15.05.2023. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is held today i.e. 15.05.2023. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. UTTAM SUGAR MILLS LTD. - 532729 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For Quarter/Year Ended 31St March, 2023 And To Recommend Dividend, If Any, For The Financial Year 2022-23.
UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve The Audited Financial Results For The Quarter/Year Ended 31st March, 2023 and to recommend dividend, if any, for the Financial Year 2022-23. UTTAM SUGAR MILLS LTD. - 532729 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUTTAM SUGAR MILLS LTD. 2CIN NO.L99999UR1993PLC032518 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79.18 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH GARG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: RAJESHGARGCS@GMAIL.COM Name of the Chief Financial Officer: SANJAY BHANDARI Designation: CHIEF FINANCIAL OFFICER EmailId: SANJAYBHANDARI@UTTAMSUGAR.COM Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. UTTAM SUGAR MILLS LTD. - 532729 - Submission Of Certificate Under Regulation Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate under Regulation 40(9), issued by M/s. N. K. Rastogi & Associates, Company Secretary in Practice, New Delhi, for the year ended 31st March, 2023.