| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Ugar Sugar Works Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 12th of May 2025 to approve and take on record the Audited Financial Results and Segment-wise Revenue Results for the quarter and Year ended 31st March 2025. Furhter to above the Board is likely to Consider the Recommendation of Divident if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 We have already announced Prohibitions of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st January 2025 to till 48 hours after the declaration of Financial Result (both days inclusive). This is for your kind information and to notify the same for the information of investors. Board Meeting Outcome for Outcome Of Board Meeting The Board has not recommended any Dividend for the FY 2024-25 (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Quarterly Results UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve To consider Unaudited Fianacial Result for the quarter ended on 31st March 2024 Financial Result for Quarter ended 31st December 2024 Declaration of Financial Result for Quarter Ended on 31st December 2024 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the Half Year and quarter ended 30th September 2024. Financial Result for Quarter and Half year ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 13th August 2024 through Video conference/AVC to approve and take on record Un-audited Financial Result and Segment-wise Revenue Result for the first quarter ended 30th June 2024. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 we have already annonced Prohibition of Trading by Insiders the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors Designated Employees and Insiders from 1st July 2024 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors. Declaration of Financial Result (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To approve and take on record Standalone Audited Financial Results and Segment wise Revenue Result for the quarter and year ended 31st March 2024. and to consider the recommendation of Dividend if any. I. Audited Financial Results: Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 has been approved. In this regard, we are enclosing herewith a copy of Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) along with Auditors report theron. II. The Board has recommended 25% Dividend for the FY 2023-24 out of Current Years Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Tuesday the 13th August, 2024. IV. The Board has approved the request for seeking approval of Reclassification from Promoter category to public category of The Ugar Sugar Works Limited by Mr. Babasaheb N Kalyani and Sunita B Kalvani. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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