Oudh Sugar Mills (Delisted) share news and announcements

BSE: 507260

Last traded ₹130.75 on 22 Mar 2017

Delisted on 8 Jan 2018.

Oudh Sugar Mills share news and announcements

467 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Oct 2007

    • 9 Oct · Board meeting

      To consider an option of raising of funds for an amount not exceeding Rs.50 crores on Rights basis.

  2. Sep 2007

    • 28 Sep · Business

      Press release dated September 28, 2007, titled "The Oudh Sugar Mills Limited declares its Audited Annual Financial Results for the year ended June 30, 2007". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 20 Sep · Board meeting

      Inter alia, to consider Audited Accounts of the Company for the financial year ended June 30, 2007 and to consider recommendation of Dividend.

    • 5 Sep · Meeting

      Notice of Extraordinary General Meeting of the members of the Company to be held on September 22, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Aug 2007

    • 20 Aug · Board meeting

      At the meeting of Board of Directors held on 20 August, 2007 the Finance and Corporate Affairs committee of the Board of Directors of the Company has been authorised (1) to consider various options to raise funds for the Company up to Rs. 50 crore by means of issue of securities of appropriate nature; and (2) to take all such actions necessary, expedient and usual for the Issue and offer of the securities and (3) to take all other necessary actions on behalf of the company such as appointment of intermediaries and advisors to the company for the same. In the event, the Finance and corporate Affairs Committee of the Board of Directors of the company is so advised to call and convene the General Meeting of the Company for seeking the approval of the members and shareholders of the company for issuance and offer of the securities of the Company, the Board of directors also authorised the Company Secretary to fix the date, time and venue for such General meeting and issue the requisite notice in consulting with the Chairman

    • 14 Aug · Board meeting

      To , inter alia, consider the fund raising options for the Company including Rights Issues, Preferential Issues, Institutional placements, Depository Receipts etc.

  4. Jun 2007

    • 26 Jun · Miscellaneous

      Consequent to withdrawal of Nomination by IDBI, Shri Viney Kumar Ceased to be a Nominee Director of the Company. Further at the Board Meeting held today, i.e. 26th June, 2007, the Remuneration Committee of the Company has been reconstituted. Now the Remuneration Committee consists of the following members: (1) Shri S.V. Muzumdar; (2) Shri Ashvin C. Dalal; (3) Shri Rohit Kumar Dhoot

    • 22 Jun · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.

  5. Apr 2007

    • 24 Apr · Management

      Shri Rajaram Muchhal, a Director of the Company, has expired on 19th April, 2007. Further at the Board meeting held today, i.e. 23rd April, 2007, Shri J. N. Godbole has been appointed as an Additional Director of the Company, w.e.f. 23rd April, 2007.

    • 23 Apr · Business

      Press release dated April 23, 2007, titled "The Oudh Sugar Mills Limited declares its 3rd Quarter Financial results". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 19 Apr · E-mail ID for Investor Complaints

      We have already created an e-mail ID exclusively for investors as under and also displayed on website of the Company. e-mail ID : [email protected].

    • 13 Apr · Board meeting

      Inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended March 31, 2007.

  6. Mar 2007

    • 15 Mar · Limited Review Report

      Auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) No adjustment has been made in respect of certain realizations in earlier years aggregating to Rs. 165.51 lacs and interest payable thereon, if any, in case of refund of such realizations, since the matter thereof is under adjudication,and the impact of such non adjustment on the Company's profit is presently not ascertainable.

  7. Feb 2007

    • 5 Feb · Miscellaneous

      (1) During the quarter, the Company has completed the expansion-cum-modernization of its sugar unit at Hargaon (U.P.) from 7500 TCD to 10000 TCD with Co-generation power plant of 8 M.W. The sugar cane crushing capacity of the Narkatiaganj unit has also increased to 7500 TCD. (2) The Company has purchased the sugar unit project at Hata, Kushi Nagar (U.P.) from Upper Ganges Sugar & Industries Ltd. and is in process of setting up a greenfield sugar project with a capacity of 7000 TCD and Co-generation power plant of 17 M.W. The plant is likely to be operational during Sugar Season 2007-08.

  8. Jan 2007

    • 30 Jan · Business

      Press release dated January 30,2007, titled "The Oudh Sugar Mills Limited declares its 2nd quarter financial results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 22 Jan · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 29,2007. The company has now informed the Exchange that: "Due to some unavoidable circumstances the said meeting has been now rescheduled on Tuesday, the 30th January, 2007, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended 31st December, 2006".

    • 5 Jan · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results (Provisional) of the Company for the quarter ended December 31, 2006.