| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| We would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. June 26, 2025 inter-alia has approved the following: - Approval of the sanction letter and other documents for loan of Rs. 40 crores from Arka Fincap Limited for payment of long term raw material suppliers (creditors) of the company (Details required under Regulation 30 of SEBI LODR Regulations, 2015 will be shared on execution of Agreement). | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter ended and year ended on March 31 2025. Audited results (Standalone & consolidated) for the quarter and year ended on 31st march, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Friday February 14 2025 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on December 31 2024. Pursuant to Companys Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing of shares of the Company shall remain closed for all Directors KMPs and Designated Persons of the Company and their immediate relatives till the expiry of 48 hours from the declaration of Financial Results. Unaudited quarterly results for the period ended on December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Thursday November 14 2024 inter-alia to consider and approve the Un-Audited (Standalone & Consolidated) financial results of the Company for the quarter ended on September 30 2024. QUARTERLY RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Outcome of Board Meeting dated 26.08.2024 | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| SBEC SUGAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited financial results (standalone & consolidated) for the quarter ended June 30 2024 Outcome of the Board Meeting - 14.08.2024 1. Appointment of Mr. Vipin Kumar as Whole Time Director & taking note of his resignation as Manager of the Company. 2. Re-appointment of Sh. Umesh Kumar Modi as Director under regulation 17(1)(D) of the SEBI (LODR) Regulations, 2024 3. Re-appointment of Secretarial Auditors & Cost Auditors of the Company for the FY 2024-25 (As per BSE Announcement Dated on 14/08/2024) | ||
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