SBEC Sugar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SBEC Sugar Ltd. on BSE

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SBEC Sugar Ltd.

14 Nov 2024

39.90

5.00%

Board Meeting

SBEC SUGAR LTD. - 532102 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

Dear Sir(s) We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. November 14, 2024 inter-alia has approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended September 30, 2024 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. (Annexure-III) 2. Appointment of Mr. Ankit Bisht as Company Secretary & Compliance Officer of the company. 3. To authorize Key Managerial Personnel to determine materiality of an event/Information. (Annexure-II) Brief profile of with reference to Sr. No. 2 as per SEBI circular SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure- I to this letter.

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SBEC Sugar Ltd.

06 Nov 2024

39.90

5.00%

Board Meeting

SBEC SUGAR LTD. - 532102 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Thursday, November 14, 2024 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on September 30, 2024.

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