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BSE Code : 540650 | NSE Symbol : MAGADSUGAR | ISIN : INE347W01011 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	11-Nov-2024	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 Unaudited Financial Results for the quarter and six months ended 30th September, 2024 (As per BSE Announcement Dated on 11/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024)
03-May-2024	14-May-2024	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results for the financial year ended 31st March 2024; and recommend dividend if any for the financial year ended 31st March 2024 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 14, 2024 has inter-alia 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 for your records; b) recommending a dividend of Rs. 10/- per equity share and additionally a special one-time dividend of Rs. 5/- per equity share totaling to Rs 15/- per equity share (face value of Rs 10/- each) for the financial year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Rajan Arvind Dalal (DIN: 00546264) as an Additional Non-Executive Director of the Company. (As Per BSE Announcement Dated on: 14/05/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited financial results for the quarter and nine months ended 31st December 2023 Pursuant to Regulation 30 and 33 of SEBI(LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, has inter-alia considered and approved the Unaudited financial results of the Company for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
28-Oct-2023	09-Nov-2023	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023 MAGADH SUGAR & ENERGY LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that that Board of Directors at its meeting held on November 9, 2023 considered and approved the proposal to increase the Sugarcane Crushing Capacity from 7500 TCD to 10000 TCD and improving Energy Efficiency at Narkatiaganj Unit, at an estimated cost of Rs 165 Crores, to be funded by mix of debt & internal accruals (As Per BSE Announcement dated on 09.11.2023)
26-Jul-2023	04-Aug-2023	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. MAGADH SUGAR & ENERGY LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulation 30and 33 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 04.08.2023)
29-Apr-2023	09-May-2023	Accounts	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve a. Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023; and b. Recommend Dividend if any for the financial year ended 31st March 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th May, 2023, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023; and b. Recommend Dividend, if any, for the financial year ended 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 09, 2023 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has also recommended a dividend of Rs. 7/- per equity share of Rs.10/- each for the year ended 31st March 2023, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 1:20 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 09, 2023 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has also recommended a dividend of Rs. 7/- per equity share of Rs.10/- each for the year ended 31st March 2023, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 1:20 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 09, 2023 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has also recommended a dividend of Rs. 7/- per equity share of Rs.10/- each for the year ended 31st March 2023, subject to approval of the Shareholders. (As Per BSE Announcement Dated on 09.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 08.02.2023, has based on the recommendation of the Nomination & Remuneration Committee, re-appointed Mr. Chandra Mohan, as Whole-time Director for a period of 3 (three) years with effect from 9th March, 2023, subject to approval of the shareholders. (As per BSE Announcement Dated on 08/02/2023)
29-Oct-2022	08-Nov-2022	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 8th November 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th November, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 12 Noon and concluded at about 1:15 p.m. (As Per BSE Announcement Dated on 08.11.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 5th August, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 12 Noon and concluded at about 1:20 p.m. The above is for your information and dissemination to all concerned. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure In the Requirements) Regulations, 2015, we had submitted a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 duly approved by the Board of Directors of the Company at its meeting held on August 5, 2022. However, the digital signature of the Auditors in the Limited Review Report is not visible on the portal. Under the circumstances we are filing the results along with the Limited Review Report for your records. The above is for your information and dissemination to all concerned. (As per BSE Announcement Dated on 05/08/2022)
02-May-2022	11-May-2022	Accounts	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2022; and Recommend Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company The Board of Directors has recommended a dividend of Rs.6.50 p (65%) per equity share of Rs.10/- each for the year ended 31st March 2022, subject to approval of the Shareholders. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. May 11, 2022 has considered and recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a period of 5 (Five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. Singhi & Co., Chartered Accountants, whose term shall expire at the conclusion of the ensuing Annual General Meeting. (As Per BSE Announcement dated on 11.05.2022)
24-Jan-2022	04-Feb-2022	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended 31st December 2021. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 duly approved by the Board of Directors of the Company at its meeting held on February 4, 2022. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format published under Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12 Noon and concluded at 1:30 P.M. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. The above is for your information and dissemination to all concerned. This is to inform you that, the Board of Directors at its meeting held today has based on the recommendations of the Nomination and Remuneration Committee, considered and approved, subject to the approval of the shareholders the re-appointment of Mr. Padam Kumar Khaitan (DIN 00019700), Mr. Ishwari Prosad Singh Roy (DIN 00217532), Mr. Yashwant Kumar Daga (DIN 00040632), Mrs. Shashi Sharma (DIN: 02904948) and Mr Raj Kumar Bagri (DIN 00231766) for a second term of five years as Independent Directors of the Company with effect from March 14, 2022 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure hereto. Kindly take the same on your record. (As Per BSE Announcement Dated on 04/02/2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2021 duly approved by the Board of Directors of the Company at its meeting held on 10th November, 2021. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format published under clause 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 4:00 PM and concluded at 5.00 PM. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. (As per BSE Announcement Dated on 10/11/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of unaudited financial results for the quarter and six months ended September 30, 2021 published on November 11, 2021 in The Business Standard in English & Hindi (Lucknow Edition) (As Per BSE Announcement Dated 11.11.2021)
22-Jul-2021	03-Aug-2021	Quarterly Results	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 duly approved by the Board of Directors of the Company at its meeting held on 3rd August, 2021. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format published under clause 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12.00 Noon and concluded at 1.45 PM. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. The above is for your information and dissemination to all concerned. This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the following: a. Relinquishment of office of Chief Financial Officer and Key Managerial Personnel by Mr. Sunil Choraria with immediate effect; and b. Appointment of Mr Sudershan Bajaj as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 3, 2021. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided as an Annexure hereto. Kindly take the same on your record. (As Per BSE Announcement dated on 03.08.2021)
04-May-2021	11-May-2021	Accounts	Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve a. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors has also recommended a dividend of Rs. 4/- per equity share of Rs.10/- each for the year ended 31st March 2021, subject to approval of the Shareholders (As Per BSE Announcement Dated on 11.05.2021)

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Magadh Sugar & Energy Ltd

Board Meeting