SBEC Sugar Ltd

BSE: 532102 | NSE: ISIN: INE948G01019
Market Cap: [Rs.Cr.] 54.32 Face Value: [Rs.] 10.00
Industry: Sugar

Watchlist +
Board Meet
  • 12-Aug-16

    • SBEC Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider & approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for 'Prohibition of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed from August 03, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on August 12, 2016.

  • 30-May-16

    • SBEC Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 30, 2016, to consider & approve the Audited Financial Results of the Company for the quarter/ year ended March 31, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company code for 'Prohibition of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed from May 21, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on May 30, 2016.

  • 25-Mar-16

    • SBEC Sugar Ltd has informed BSE about Outcome of Board Meeting held on March 25, 2016.

  • 10-Feb-16

    • SBEC Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 10, 2016, to consider & approve the Un-audited Financial Results of the Company for the quarter/ nine month ended December 31, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for 'Prohibition of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed from February 02, 2016 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on February 10, 2016. SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, have approved the followings: 1. Policy for preservation of documents as per Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Policy for Determination of Materiality of an event or information for Disclosure to the Stock Exchange as per Regulation 30(4) (ii) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Authorization to Key Managerial Person of the Company to determine Materiality of an event or information based on the guidelines /criteria for the purpose of disclosure to the Stock Exchange and intimates the Company Secretary to disclose the information as per regulation of 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 10.02.2016)

  • 06-Nov-15

    • SBEC Sugar Ltd has informed BSE that a meeting of the meeting of Board of Directors of the Company will be held on November 06, 2015, to consider & approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company code for 'Prohibition of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed from October 30, 2015 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on November 06, 2015.

AGM
  • 28-Sep-16

    • SBEC Sugar Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 28, 2016.

  • 24-Sep-15

    • AGM:24.09.2015 SBEC Sugar Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2015, under Clause 35A. (As Per BSE Announcement Dated on 25.09.2015) SBEC Sugar Ltd has submitted to BSE a copy of Proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 24, 2015. (As Per BSE Announcement Dated on 23.10.2015)

  • 25-Sep-14

    • AGM 25.09.2014 SBEC Sugar Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A. (As Per BSE Announcement Dated on 27.09.2014)

  • 30-Sep-13

    • AGM : 30.09.2013 SBEC Sugar Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 30, 2013. (As per BSE Announcement Dated on 30.09.2013)

  • 29-Dec-12

    • AGM : 29.12.2012 SBEC Sugar Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on December 29, 2012. (As per BSE Announcement Dated on 01.01.2013)

EGM
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Key Information

Key Executives:

Umesh K Modi , Chairman & President

Abhishek Modi , Executive Director & CEO

Kum Kum Modi , Director

Narayn Prakash Bansal , Director


Company Head Office / Quarters:

Village Loyan Malakpur,
Baraut Tehsil,
Baghpat,
Uttar Pradesh-250611
Phone : Uttar Pradesh-91-01234-259206/259273 / Uttar Pradesh-
Fax : Uttar Pradesh- / Uttar Pradesh-
E-mail : investors@sbecsugar.com
Web : http://www.sbecsugar.com

Registrars:

Beetal Fin.&Computer Ser.P Ltd
Beetal House 3rd Flr,Behind Local Shp Cen,Nr Dada Harsukh Das ,New Delhi - 110062

 
Fund Holding
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