AGM Date: 15 Sep 2022
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 23rd May 2022 ('the Board Meeting') has approved & decided as under. I. Audited Financial Results: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2022. In this regard, we are enclosing herewith a copy of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). II. The Board has recommended 25% as Dividend for the FY 2021-22 out of Current Years Profits of the Company. III. The Board has fixed the date and time of Annual General Meeting as Thursday the 15th September 2022. This is for your kind information & for the information of Investors.
Dear Sir / Madam, Pursuant to Regulation 42 & 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Company has fixed the Book Closure date form Monday 5th September, 2022 to Thursday 15th September, 2022 (both days inclusive) for the purpose of Dividend and e-voting and participation at the 82nd Annual General Meeting ('the AGM'). Further the Company has fixed Monday, 5th September 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 82nd Annual General Meeting of the Company which is scheduled to be held on Thursday, 15th September 2022 virtually. Request you to take note of the same.
(As per BSE Announcement Dated on 12/08/2022)
Sub: Submission of Annual Report 2021-22 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being Sent to the Shareholders in the Permitted mode:- 1. Notice of 82nd Annual General Meeting (AGM) of the Company scheduled to be held on 15th September, 2022 through Video Conference. . 2. Annual Report for Financial year 2021-22. The above documents are also uploaded on the website of the Company Viz. www.ugarsugar.com This is for your information and information of investors.
(As Per BSE Announcement Dated on 20.08.2022)
With reference to Regulation 30 read with Schedule III (Part A)(13) and other applicable provisions of SEBI (LODR) Regulations, 2015, As amended from time to time, we wish to inform you that, the 82nd Annual General Meeting of the Company was held on Thursday the 15th day of September 2022 at 11:00 a.m. through Video Conferencing (VC)/OAVM. The Company has provided the following voting option to the members for casting their votes for the resolutions set out in the notice of AGM: Remote E-voting through Link Intime India Private Limited (LIIPL) from 09.00 am on 12th September 2022 to 14th September 2022 till 5.00 pm (IST), Scrutinizer will submit his report on the Remote E-voting and E-ballot at AGM within 48 hrs and as soon as the Company receives the report, the same will be informed to the stock exchanges.
(As Per BSE Announcement dated on 15.09.2022)
With reference to the above captioned subject and pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the e-voting results of the business transacted at AGM through E-voting & voting at virtual AGM (Annexure - A) along with the Report of the Scrutinizer on remote e-voting. On the basis of the report received from the Scrutinizer, the Company declare that the resolutions as specified in the AGM Notice dated 23rd May 2022 have been duly passed with requisite majority. The above information will also be made available on the website of the Company: www.ugarsugar.com
(As Per BSE Announcement dated on 16.09.2022)
Ugar Sugar Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 10 Aug 2023
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 8th May 2023 ('the Board Meeting') has approved & decided as under.
III. The Board has fixed the date of Annual General Meeting as Thursday the 10th August, 2023.
The Company fixes the Book Closure from Monday 31st July 2023 to Thursday 10th August 2023 (both days inclusive) for the purpose of Dividend, e-voting at AGM to be held on 10th August 2023. The Company fixed Monday 31st July 2023 as a record date for FY 2022-23 Final Dividend.
(As Per BSE Announcement Dated on 13/07/2023)
Proceedings of 83rd AGM
(As Per BSE Announcement dated on 10.08.2023)
Scrutinizer Report along with voting result and AGM Minutes.
(As Per BSE Announcement Dated on 14.08.2023)
AGM Date: 13 Aug 2024
I. Audited Financial Results: Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 has been approved. In this regard, we are enclosing herewith a copy of Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') along with Auditors report theron. II. The Board has recommended 25% Dividend for the FY 2023-24 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Tuesday the 13th August, 2024. IV. The Board has approved the request for seeking approval of Reclassification from Promoter category to public category of The Ugar Sugar Works Limited by Mr. Babasaheb N Kalyani and Sunita B Kalvani.
Company has decided to close the books for the purpose of Annual General Meeting from 27th July 2024 to 13th August 2024
(As Per BSE Announcement Dated on: 12/07/2024)
Dear Sir, AS per the instruction received form you, we are submitting the revised Record date for Dividend purposes. THe revised record date will be 26th July 2024.
(As Per BSE Announcement Dated on: 16/07/2024)
Proceedings of 84th AGM
(As per BSE Announcement Dated on 13/08/2024)
Submission of Scrutinizer Report along with Voting result and Minutes of AGM
(As per BSE Announcement Dated on 14/08/2024)
with reference to your mail dated 19/08/2024 regarding the conclusion time in proceedings of General meeting: we are hereby submitting updated proceedings including conclusion time. kindly update it
(As per BSE Announcement Dated on 20/08/2024)