SBEC Sugar Ltd

BSE: 532102 | NSE:  | ISIN: INE948G01019 
Market Cap: [Rs.Cr.] 27.16 | Face Value: [Rs.] 10
Industry: Sugar

Board Meet
  • 06-Feb-15

    • Quarterly Results

  • 14-Nov-14

    • Quarterly Results

  • 28-May-14

    • Audited Results

  • 12-Feb-14

    • Quarterly Results

  • 14-Nov-13

    • 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

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

 
Fund Holding
Scheme Name No. of Shares
 
Calendar
Mon Tue Wed Thu Fri Sat Sun
23 24 25 26 27 28 01