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Sakthi Sugars Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507315 | NSE Symbol : SAKHTISUG | ISIN : INE623A01011 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Wednesday 14th August 2024 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
21-May-2024 29-May-2024 Accounts SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve A meeting of the Board of Directors has been convened to be held on 29th May 2024 among others to consider and approve audited financial results of the Company for the quarter and year ended 31.3.2024. Board has approved, among others, audited financial results of the company for the quarter and year ended 31.3.2024. Revised outcome - 29.5.2024. (As Per BSE Announcement Dated on 29.05.2024)
27-Mar-2024 27-Mar-2024 Change in Other Executives We would like to inform that the Board of Directors of the Company at its meeting held today, a) took note of the Retirement of Sri.S.Baskar, President & Company Secretary, at the closure of the business hours on 31st March 2024, and b) has approved Appointment of Sri.S.Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations with effect from 1st April 2024. The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are given in the Annexure. The Board Meeting was concluded at 4.45 P.M. The Board of Directors at its meeting held today i.e. 27.3.2024, have taken note of the retirement of Sri S.Baskar, President & Company Secretary at the closure of business hours on 31st March 2024. At the Board Meeting held today i.e. 27.3.2024, the Directors have approved appointment of Sri S.Venkatesh ( ICSI Membership No.69660) as Company Secretary under Section 203(1) of the Companies Act, 2013, and as Compliance Officer under SEBI (LODR) Regulations, 2015 and other applicable SEBI Regulations with effect from 1.4.2024.
03-Feb-2024 12-Feb-2024 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve A meeting of the Board of the Directors has been convened to be held on 12th February 2024 to consider and approve unaudited financial results for the quarter ended 31.12.2023. We wish to inform that the Board of Directors of the Company at its meeting held today (12.2.2024) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 31.12.2023 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore, on the Unaudited Financial Results. The Board Meeting commenced at 11.45 AM and concluded at 1.10 PM. We request you to take the above on records. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023 09-Nov-2023 Accounts SAKTHI SUGARS 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. We wish to inform that the Board of Directors of the Company at its meeting held today (9.11.2023) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th September 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 30th September 2023 together with Segment Results, Statement of Assets and Liabilities as at that date and Statement of Cash Flows for the half year ended on that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore. The Board Meeting commenced at 11.45 AM and concluded at 1.10 PM. We request you to take the above on records. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday 14tt August 2023 at the Corporate Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We wish to inform that the Board of Directors of the Company at its meeting held today (14.8.2023) has approved, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2023 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore, on the Unaudited Financial Results. The meeting of the Board of Directors of the Company commenced at 12.15 P.M. and concluded at 1.20 P.M. We request you to take the above on records. We wish to inform that the Board of Directors of the Company at its meeting held today (14.8.2023) has approved, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2023 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore, on the Unaudited Financial Results. The meeting of the Board of Directors of the Company commenced at 12.15 P.M. and concluded at 1.20 P.M. We request you to take the above on records. (As Per BSE Announcement Dated on 14.08.2023)
10-Jun-2023 10-Jun-2023 Change in Directors The Board of Directors of the Company at its meeting held today (i.e. 10.6.2023) has approved - a. Re-appointment of Dr.M.Manickam as Managing Director w.e.f. 12th June 2023 for a period of five years without remuneration. b. Appointment of Sri V.K.Swaminathan as Additional Director on the Board. We confirm that Dr.M.Manickam and Sri V.K.Swaminathan are not debarred or disqualified from being appointed or holding the office as Directors by virtue of any SEBI Order or any other authority. c. Holding of 61st Annual General Meeting of the Members of the Company on Wednesday, 23rd August 2023 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 16.8.2023. Remote E-voting is from 20.8.2023 (9.00 A.M.) to 22.8.2023 (5.00 P.M.). The Board Meeting commenced at 4.00 PM and ended at 4.45 PM.
29-May-2023 29-May-2023 Accounts We wish to inform that the Board of Directors of the Company at its meeting held today (29.5.2023) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2023: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2023 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2023. The meeting of the Board of Directors of the Company commenced at 12.15 PM and concluded at 1.40 PM. We request you to take the above on records.
06-Feb-2023 14-Feb-2023 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Tuesday 14th February 2023 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We wish to inform that the Board of Directors of the Company at its meeting held today has approved the following: a. Unaudited Statement of Financial Results of the Company for the quarter ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 31st December 2022 together with Segment Results as at that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore. b. Phoenix ARC Private Limited, which has taken over the loan liabilities of the Company on assignment from ARCIL, has agreed for restructure of the outstanding loan amount of Rs.567.82 crores at Rs.151.15 crores after remission of outstanding interest amounting to Rs.480.73 crores. The Board Meeting commenced at 11.45 AM and concluded at 1.15 PM. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday 14th November 2022 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2022. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 We wish to inform that the Board of Directors of the Company at its meeting held today (14.11.2022) has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 30th September 2022 together with Segment Results, Statement of Assets and Liabilities as at that date and Statement of Cash Flows for the half year ended on that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore. The Board Meeting commenced at 11.30 AM and concluded at 1.00 PM. We request you to take the above on records. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022 13-Aug-2022 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Saturday 13th August 2022 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2022) has approved, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2022 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore on the Unaudited Financial Results. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.00 PM. We request you to take the above on records. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022 25-May-2022 Accounts Audited Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the quarter and year ended 31.03.2022. We wish to inform that the Board of Directors of the Company at its meeting held today (25.5.2022) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2022: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2022 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co. Coimbatore, on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2022. The meeting of the Board of Directors of the Company commenced at 11.45 AM and concluded at 1.30 PM. We request you to take the above on records. We wish to inform that the Board of Directors at its meeting held today (i.e. 25.5.2022) has- i. Approved appointment of Dr.S.Veluswamy as President (Finance & Operations) and as Chief Financial Officer . ii. Recommended appointment of M/s. P.N.Raghavendra Rao & Co., as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 60th AGM. iii. Approved holding of 60th AGM of the Members of the Company on Wednesday, 24th August 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 17.8.2022. Remote E-voting is from 21.8.2022 (9.00 A.M.) to 23.8.2022 (5.00 P.M.). The Board Meeting commenced at 11.45 AM and ended at 1.30 PM. (As Per BSE Announcement Dated on 25.05.2022) We refer to your email dated 7.6.2022 -Non-submission of Cash Flow Statement reg. While scanning the financial results together with Segment Result, Cash Flow Statement, Report of Auditors and Report on Impact of Audit Qualification, the Cash Flow Statement was left out unscanned which was inadvertently not noticed by us while filing the quick result due to hurry-burry on account of network problem. But while filing the financial results in XBRL form, the cash flow statement was also filed. We regret the above deficiency in submitting the quick result and would assure that adequate care would be taken in future for proper compliance. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S.Baskar Sr. Vice President & Company Secretary (As Per BSE Announcement dated on 08.06.2022)
02-May-2022 02-May-2022 Others Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today (i.e.2.5.2022) has - (i) approved sale of Sugar and Distillery Units of the Company in Dhenkanal District, Orissa State and Soya Unit at Marchinaickenpalayam Village, Pollachi, Coimbatore District, Tamilnadu for the purpose of raising funds to reduce the liabilities of the Company, subject to the approval of the Members of the Company. (ii) approved holding of an Extraordinary General Meeting of the Members of the Company on Friday, the 27th May 2022, at 12.15 p.m. through Video Conferencing/Other Audio Visual means in terms of the Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI in this regard. Cut-off date for E-voting is 20.5.2022. Remote E-voting is from 24th May 2022 (9.00 a.m.) to 26th May 2022 (5.00 p.m.). The Board Meeting commenced at 12.30 pm and ended at 1.30 pm.
04-Feb-2022 14-Feb-2022 Quarterly Results SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday 14th February 2022 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2021. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 31st December 2021 together with Segment Results as at that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore. The Board Meeting commenced at 12.50 PM and concluded at 2.00 PM. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results We wish to inform that the Board of Directors of the Company at its meeting held today has approved the Unaudited Statement of Financial Results of the Company for the quarter ended 30th September 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose the following: 1. Unaudited Statement of Financial Results of the Company (Standalone) for the quarter ended 30th September 2021 together with Segment Results, Statement of Assets and Liabilities and Statement of Cash Flows as at that date. 2. A copy of the Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore. The Board Meeting commenced at 11.45 AM and concluded at 12.30 PM. (As Per BSE Announcement dated on 13.11.2021)
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