AVADH SUGAR & ENERGY LTD.
NSE : AVADHSUGARBSE : 540649ISIN
CODE : INE349W01017Industry : SugarHouse
: Private
BSE573.602.2 (+0.39 % )
PREV CLOSE (Rs.) 571.40
OPEN PRICE (Rs.) 571.25
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1002
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE574.45 3.6 (+0.63 % )
PREV CLOSE(Rs.) 570.85
OPEN PRICE (Rs.) 572.00
BID PRICE (QTY) 574.45 (2 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 4985
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 13-May-2024 | Appointment of Director | Inter alia, approved:- 1. recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders: C) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company; d) resignation of Ms. Vijaya Agarwala (ACS-38658), Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 13, 2024: ?) appointment of Mr Prashant Kapoor (ACS- 15576) as Company Secretary & Compliance Officer of the Company with effect from May 14, 2024. |
| 13-May-2024 | Resignation of Director | Inter alia, approved:- 1. recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders: C) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company; d) resignation of Ms. Vijaya Agarwala (ACS-38658), Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 13, 2024: ?) appointment of Mr Prashant Kapoor (ACS- 15576) as Company Secretary & Compliance Officer of the Company with effect from May 14, 2024. |
| 13-May-2024 | Avadh Sugar & Energy informs about outcome of board meeting | <p style="text-align: justify;">Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Avadh Sugar & Energy has informed that the Board of Directors of the Company at its meeting held today May 13, 2024 has considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed. b) recommending a dividend of Rs 10 per equity share of Rs 10 each for the year ended March 31, 2024, subject to approval of the Shareholders. C) appointment of Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company. d) resignation of Vijaya Agarwala (ACS-38658), Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 13, 2024. E) appointment of Prashant Kapoor (ACS- 15576) as Company Secretary & Compliance Officer of the Company with effect from May 14, 2024. The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 alongwith the Resignation Letter is provided as an Annexure. The meeting commenced at 12.00 Noon and concluded at about 2.30 pm. The above results are also being made available on the Company's website at www. birla-sugar.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 03-May-2024 | Avadh Sugar & Energy informs about issuance of duplicate share certificate | <p style="text-align: justify;">Avadh Sugar & Energy has informed it has been intimated by its Registrar and Share Transfer Agents, Link Intime India that they have received request for issue of duplicate share certificate(s) from the shareholder, R J Bhayani (Folio No: R000005), as per the details enclosed.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 02-Feb-2024 | Avadh Sugar & Energy submits board meeting intimation | <div style="text-align: justify;">Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Avadh Sugar & Energy has informed that a meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2024, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 09-Aug-2023 | Avadh Sugar & Energy informs about issuance of duplicate share certificate | <p style="text-align: justify;">Avadh Sugar & Energy has informed that its Registrar and Share Transfer Agents, Link Intime India intimated that they have received request for issue of duplicate share certificate(s) from the shareholder(s) who have lost their original share certificate(s), as per the details are enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 26-Jul-2023 | Avadh Sugar & Energy informs about proceedings of AGM | <p style="text-align: justify;">Avadh Sugar & Energy has informed that 9th Annual General Meeting (‘AGM') of the Company was held today Wednesday, July 26, 2023 at 11:00 am (IST) and concluded at 11.28 am (IST) through two-way Video Conference (‘VC')/ Other Audio-Visual Means (‘OAVM'), without the physical presence of its members at a common venue, to transact the business as stated in the AGM Notice dated May 8, 2023 (‘Notice'). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The Company also facilitated the live webcast of the proceedings. In this regard, it has enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. </p><div>The above information is a part of company's filings submitted to BSE. </div> |
