SBEC Sugar Ltd

BSE: 532102 | NSE:  | ISIN: INE948G01019 
Market Cap: [Rs.Cr.] 44.79 | Face Value: [Rs.] 10
Industry: Sugar

Board Meet
  • 28-May-14

    • Audited Results

  • 12-Feb-14

    • Quarterly Results

  • 14-Nov-13

    • Quarterly Results

  • 15-Oct-13

    • Quarterly Results SBEC Sugar Ltd has now informed BSE that due to lockout of Company's Malakpur plant, the Company is unable to prepare & submit the quarterly results for the quarter ended on June, 2013 within the prescribed time. Further the Company has also informed that due to recent communal riots/violence incidences in Muzaffarnagar, Meerut and Baghpat region, the Malakpur plant area also faced disturbance in the law and order situation. However, the Board Meeting is now scheduled to be held on October 15, 2013 to consider the quarterly financial results for the period ended on June, 2013.

  • 06-Jul-13

    • Audited Results SBEC Sugar Ltd has informed BSE regarding Outcome of Board Meeting held on July 06, 2013. (As Per BSE Announcement Dated on 08.07.2013) SBEC Sugar Ltd has informed BSE regarding Outcome of Board Meeting held on July 06, 2013.have considered and unanimously approved the Audited financial results for the year ended 31' March.2013 and formed the opinion that the Company's net worth has been completely eroded as on March 31,2013 and it has become a 'Sick Industrial Company'within the meaning of section 3(1)(o) of the Sick Industrial Companies (Special Provisions)Act, 1985. The Company's operational and financial performance was adversely affected by high sugarcane price,low recovery of sugar from cane, lower sugar price and consequential under recovery of production cost,which factors have similarly affected the entire sugar industry in Uttar Pradesh.In compliance of the provisions of section 15 of the Act,the Board of Directors will be making reference within the stipulated period to The Board for Industrial and Financial Reconstruction (BIFR) for determination of the measures which shall be adopted for rehabilitation of the company. Further,'the Board of Directors have also considered the detailed report submitted by the Vice President (Technical) about the severe disturbance by way of illegal strike by the workman of the company and threatening the officers of the company to face dire consequences. After deliberation,the Board passed unanimous resolution to declare a Lock out under section 6(3) of U.P Industrial Dispute Act,1947 in the Malakapur Plant to safeguard the Plant and to avoid any unfortunate incident with any of the workman/employee of the company and to maintain the law and order situation in the factory premises. (As Per BSE Bulletin Dated On 09.07.2013)

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

G C Jain , Director


Company Head Office / Quarters:

Village Loyan Malakpur,
Baraut Tehsil,
Baghpat,
Uttar Pradesh-250611
Phone : Uttar Pradesh-91-01234-263292/263293/264681 / Uttar Pradesh-
Fax : Uttar Pradesh-91-01234-264746 / Uttar Pradesh-
E-mail : investors@sbecsugar.com
Web : http://www.modigroup.com/groupsugar.htm

Registrars:

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

 
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