Sakthi Sugars Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sakthi Sugars Ltd. on BSE

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Sakthi Sugars Ltd.

27 Aug 2024

20.65

-5.01%

Company Update

SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of publication made in Financial Express and in Dinamani (Tamil Newspaper) regarding despatch of Annual Report together with Notice of the 62nd Annual General Meeting to shareholders.

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Sakthi Sugars Ltd.

26 Aug 2024

20.65

-5.01%

AGM

SAKTHI SUGARS LTD. - 507315 - Annual Report And Notice Of 62Nd Annual General Meeting

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, we enclose copy of Annual Report together with Notice convening 62nd Annual General Meeting of the Company on Thursday, 19th September 2024 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report and Notice of AGM has been sent today by e-amil to the shareholders who have registered their Email ID with the Company/Depository Participants. The Annual Report is also available on the Company''s website: www.sakthisugars.com. Kindly take the above on record.

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Sakthi Sugars Ltd.

24 Aug 2024

20.65

-5.01%

Company Update

SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose copies of the newspaper publication made in Financial Express (English) and in Dinamani (Tamil) on 24th August 2024 regarding notice for the attention of the shareholders with respect to holding of 62nd Annual General Meeting of the Company through video conference/other Audio Visual means.

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Sakthi Sugars Ltd.

22 Aug 2024

20.65

-5.01%

Company Update

SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Sri R.Vidhya Shankar, Additional Director and Independent Director of the Company has resigned his directorship in the Company today as there would be conflict of interest as a Director of the Company while serving as Independent Director of The Karur Vysya Bank Limited in view of the Bank''s exposure to certain entities in Sakthi Group of Companies.

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Sakthi Sugars Ltd.

16 Aug 2024

20.65

-5.01%

Company Update

SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of the publication made in "Financial Express" (English Daily) and in "Malai Malar" (Tamil Daily) with regard to unaudited financial results for the quarter ended 30.6.2024 are attached.

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Sakthi Sugars Ltd.

14 Aug 2024

20.65

-5.01%

Company Update

SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Boad has approved appointments of following Directors: a. Sri R.Vidhya Shankar b. Dr.A.Selvakumar c. Sri S.Shivram The above Directors have affirmed that they are not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory Authority and that they fulfil the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (LODR) Regulations, 2015.

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Sakthi Sugars Ltd.

14 Aug 2024

20.65

-5.01%

Board Meeting

SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company at its meeting held today (14.8.2024) has approved, inter alia, the following: 1. The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2024 together with Segment Results and Limited Review Report of the Statutory Auditors, M/s.P.N.Raghavendra Rao & Co., Coimbatore, thereon are enclosed. 2. Appointment of Independent Directors: 3. Convening of Annual General Meeting. The Board has convened 62nd Annual General Meeting of the Company on Thursday, 19th September 2024 at 11.30 A.M. through Video Conferencing('VC') / Other Audio-Visual Means ('OAVM') The meeting of the Board of Directors of the Company commenced at 3.15 P.M. and concluded at 5.00 P.M. We request you to take the above on record.

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Sakthi Sugars Ltd.

14 Aug 2024

20.65

-5.01%

Board Meeting

SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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Sakthi Sugars Ltd.

07 Aug 2024, 03:49PM

20.65

-5.01%

Corp. Note

SAKTHI SUGARS LTD. - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The Company has received an intimation regarding loss of share certificates No.175849, 176086 and 179186 for 60 shares in aggegate from Smt.C.Malathi. This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations.

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