SBEC Sugar Share Price

3.51

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 . Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020) SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2019. We wish to inform that today, the required quorum was not present for the meeting of Board of Directors. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present it has been decided that the adjourned meeting shall now be held on February 17, 2020 (Monday) to consider and approve unaudited standalone and consolidated financials of the company for the quarter ended 31st December, 2019 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. (As Per BSE Announcement dated on 14.02.2020) Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Kindly find enclosed herewith the Newspaper Clippings of publication of Notice of Adjourned Board Meeting scheduled to be held on Monday February 17, 2020 published in Financial Express (English) and Hari bhoomi (Hindi) on February 15, 2020. (As Per BSE Announcement Dated 15.02.2020) We would like to inform you that the Board of Directors (the Board) of the Company at their adjourned meeting held today i.e. February 02, 2020, inter-alia have considered and approved the following items: 1. Un-audited financial results (Standalone and Consolidated) for the year and nine months ended December 31, 2019, as per Regulation 33, along with Limited Review Report of the Statutory Auditor. 2. Took note of resignation of Mr. Shobit Nehra, Company Secretary & Compliance Officer from the closure of working hours of December 31, 2019. (As Per BSE Announcement Dated on 17.02.2020)
Board Meeting - 04-Nov-2019 - -
SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that a meeting of the Board of Directors of SBEC Sugar Limited is scheduled to be held Wednesday, November 13th 2019, inter alia to consider & approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter & half year ended on September 30th, 2019. This is to further inform you that a meeting of Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter & half year ended on September 30th, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copy of Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and six months ended on 30th September, 2019 (As Per BSE Announcement Dated 13.11.2019) This is with reference to our filing under Acknowledgement No. 1212367 yesterday i.e. on 13.11.2019 regarding the un-audited financial results (Standalone & consolidated) for the quarter and half year ended September 30, 2019. The Board had approved the unaudited financial results of the Company for the quarter & half year ended September 30 , 2019 in the meeting held on November 13, 2019. Due to inadvertent error the consolidated cash flow statement was not attached along with un-audited financial results of the company. we are submitting herewith the un-audited financial results (Consolidated) for the quarter and half year ended September 30, 2019 along with the cash flow statement. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that a meeting of the Board of Directors of SBEC Sugar Limited is scheduled to be held on Wednesday, August 14th 2019, inter alia to consider & approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30th, 2019. This is to further inform you that a meeting of Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30th, 2019. Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 Please find enclosed herewith the copy of the Publication of Notice of Board Meeting published in Financial Express (English) and Hari Bhoomi (Hindi) on 03rd August, 2019. (As Per BSE Announcement Dated 03.08.2019) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are sending herewith the Un-audited Standalone and Consolidated Financial results for the Quarter ended on 30th June, 2019. The above un-audited results were reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held today i.e. August 14, 2019. We would further like to inform that the Auditors have carried out Limited Review of the above said results for the Quarter ended on 30th June, 2019 and the said Limited Review Report is enclosed. Outcomes of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 14.08.2019) OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 19-May-2019 - -
SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. 25th May, 2019 has approved and taken on records the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2019. Please find the enclosed following: a) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019. b) Audit Report of the Statutory Auditors; and c) Statement on Impact of Audit Qualifications (for Audit Report with Modified opinion). Outcomes of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Outcomes of the Board Meeting as per Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 25.05.2019) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 the Financial Results of the Company published in newspaper within 48 hours of conclusion of the Board Meeting. Accordingly, please find enclosed herewith the Newspaper Publication of the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2019 published in Financial Express (English) and in Hari Bhoomi (Hindi) on 26th May, 2019. (As Per BSE Announcement Dated On 27/05/2019)