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SBEC Sugar Ltd

BSE: 532102 | NSE: ISIN: INE948G01019
Market Cap: [Rs.Cr.] 27.40 Face Value: [Rs.] 10
Industry: Sugar

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Board Meet
  • 30-May-15

    • With reference to the earlier letter dated May 19, 2015 regarding the meeting of the Board of Directors of the Company held on May 27, 2015, inter alia, to consider audited results of the Company for the financial year ended March 31, 2015, SBEC Sugar Ltd has now informed BSE that the meeting of the Board of Directors, held on May 27, 2015, will continue on May 30, 2015, to consider the balance item i.e. Audited Annual Financial Results, which could not be transacted in the Meeting held on May 27, 2015 due to non-receipt of final notification of Government of Uttar Pradesh with regard to relief of Interest Payment on cane dues of farmers.

  • 27-May-15

    • Audited Results (Revised) (As per BSE Bulletin dated on 19.05.2015) With reference to the earlier letter dated May 12, 2015, SBEC Sugar Ltd has now informed BSE that the meeting of Board of Directors of the Company which was scheduled to be held on May 22, 2015 is postponed and will be held on May 27, 2015, inter-alia, to consider and approve the Audited Financials Results for the quarter/ year ended March 31, 2015. Further with reference to intimation made earlier on May 13, 2015 the trading window for dealing / trading in shares of the Company will remains closed up to May 27, 2015 and will reopen after the 48 hours of the publication of aforesaid financial results. This communication had' already been circulated to all Directors/ Officers/ Designated Employees. (As per BSE Announcement Dated on 19.05.2015) SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has approved the following matters: 1. Appointment of Mr. Jagdish Chandra Chawla as Additional Independent Director of the Company w.e.f. May 27, 2015. 2. Appointment of Mr. Shyam Babu Vyas as Additional Independent Director of the Company w.e.f. May 27, 2015. 3. Appointment of Mr. Narayn Prakash Bansal as Additional Non-Executive Director of the Company w.e.f. May 27, 2015. 4. Appointment of Mr. Lakhmi Chand Sharma as Chief Financial officer of the Company w.e.f. May 27, 2015. 5. Vacation of office of Mr. louis Claude Norland Suzor as Director of the Company w.e.f. May 27, 2015. 6. Vacation of office of Mr. Philogene Jacques Henri Claude as Director of the Company w.e.f. May 27, 2015. (As per BSE Announcement Dated on 27.05.2015) With reference to the earlier letter dated May 19, 2015 regarding the meeting of the Board of Directors of the Company held on May 27, 2015, inter alia, to consider audited results of the Company for the financial year ended March 31, 2015, SBEC Sugar Ltd has now informed BSE that the meeting of the Board of Directors, held on May 27, 2015, will continue on May 30, 2015, to consider the balance item i.e. Audited Annual Financial Results, which could not be transacted in the Meeting held on May 27, 2015 due to non-receipt of final notification of Government of Uttar Pradesh with regard to relief of Interest Payment on cane dues of farmers. (As Per BSE Announcement Dated on 27.05.2015)

  • 29-Apr-15

    • SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, has appointed Mr. Rajeev Kumar Agarwal as a Non-Executive Additional Director of the Company with effect from April 29, 2015.

  • 07-Apr-15

    • SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2015, inter alia, has approved the following: 1. To conduct the Postal Ballot Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking the approval of Shareholders of the Company by way of Postal Ballot on the following matters: (a) Authorization for Related Parties Transactions; (b) Creation of Charges on the Assets of the Company with respect to Borrowings and; (c) Authorization for Making Inter-Corporate loans and Investments by the Company. 2. Accept the Resignation of Mr. G. C. Jain from the post of Independent Director of the Company w.e.f. April 07, 2015. 3. Appointment of Mr. Shobit Nehra as Company Secretary and Compliance Officer of the Company as per Clause 47 of the Listing Agreement w.e.f. April 07, 2015.

  • 06-Feb-15

    • Quarterly Results

AGM
  • 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)

  • 28-Sep-11

    • AGM 28/09/2011 SBEC Sugar Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have approved the following: 1. Adoption of Annual Accounts for the period ended March 31, 2011. 2. Re-appointment of Mr. Claude Philogene as Director of the Company subject to retirement by rotation. 3. Re-appointment of Mr. O. P. Modi as Director of the Company subject to retirement by rotation. 4. Re-appointment of M/s. Doogar & Associates Chartered Accountants as Statutory Auditors. 5. Re- Appointment of Mr. Santosh Chand Gupta, as Whole Time Director (Works) of the company and approve his remuneration. (As Per BSE Announcement Dated on 03.10.2011)

  • 30-Sep-10

    • AGM 30/09/2010 SBEC Sugar Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have unanimously approved the following resolutions: 1. Adoption of Annual Accounts for the period ended March 31, 2010. 2. Re-appointment of Mr. G. C. Jain Director of the Company subject to retirement by rotation 3. Re-appointment of Mr. Norland L. C. Suzor as Director of the Company subject to retirement by rotation. 4. Re-appointment of M/s. Doogar & Associates; Chartered Accountants as Statutory Auditors. 5. Appointment of Mr. Jayesh Modi, as Director of the Company. 6. Appointment of Mr. Santosh Cand Gupta, as Director of the Company. 7. Appointment of Mr. Santosh Chand Gupta, as Whole Time Director (Works) of the company and approve his remuneration. 8. To approve the authorization of Board of Directors to borrow money upto Rs. 300 Crores. (As Per BSE Announcement Website dated on 01.10.2010)

EGM
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Key Information

Key Executives:

Umesh K Modi , Chairman & President

Abhishek Modi , Executive Director & CEO

Kum Kum Modi , Director

Man Mohan , Director


Company Head Office / Quarters:

Village Loyan Malakpur,
Baraut Tehsil,
Baghpat,
Uttar Pradesh-250611
Phone : Uttar Pradesh- / Uttar Pradesh-
Fax : Uttar Pradesh- / Uttar Pradesh-
E-mail :
Web :

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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