SBEC Sugar Ltd

BSE: 532102 | NSE:  | ISIN: INE948G01019 
Market Cap: [Rs.Cr.] 19.82 | Face Value: [Rs.] 10
Industry: Sugar

Board Meet
  • 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

  • 14-Nov-14

    • Quarterly Results

  • 28-May-14

    • Audited Results

  • 12-Feb-14

    • 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
India Infoline Research
No Related Research Found
Related News
No Related Research Found
Futures & Options Quote
Future Data Not present
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
Scheme Name No. of Shares
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
06 07 08 09 10 11 12