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 3 of 10.
Jul 2015
2 Jul · Updates
Composite Scheme of Arrangement filed under section 6(2) of the Competition Act, 2002, with the Competition Commission of India by the Company ....2 Jul · Board meeting
2 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 02, 2015, July 02, 2015, has: 1. Considered and accepted the relinquishment ....
Jun 2015
29 Jun · Management
Shri Chandra Shekhar Nopany, Chairman cum Managing Director has vide his letter dated June 26, 2015 informed that he would relinquish his office ....26 Jun · Change in the Board of Directors
State Bank of India has vide its letter dated June 19, 2015, withdrawn the nomination of Mr. Pradeep Kumar Sarkar, from the Board of Directors ....
May 2015
14 May · Code of Conduct of Fair Disclosure
7 May · Apointrnent of Director
Mrs. Shashi Sharma has been appointed on the Board of Directors of the Company as an Additional Director in the category of Independent Director ....7 May · Board meeting
Board of Directors of the Company at its meeting held on May 07, 2015, inter alia, have not recommended any dividend for the financial year ....
Apr 2015
27 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider and approve the Audited Financial Results ....13 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
13 Mar · Board meeting
10 Mar · Board Meeting on March 13, 2015
Meeting of the Board of Directors of the Company will be held on March 13, 2015, to consider and approve the Composite Scheme of Arrangement ....
Feb 2015
3 Feb · Management
Mr. Aniket Agarwal, Non-Executive Independent Director, has resigned from the directorship of the Company with effect from January 30, 2015.
Jan 2015
20 Jan · Board meeting
To inter-alia consider and approve the unaudited financial results for the quarter ended December 31, 201416 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
31 Dec · Disclosure of Voting Pattern - Clause 35A
29 Dec · Results
Nov 2014
27 Nov · Update on Commencement of Sugarcane Crushing Operation for the Sugar Seasons 2014-15
With reference to the earlier letter dated August 09, 2014, and after announcement of Sugarcane Price by the State Govt, of UP vide its Press Release dt. November 12, 2014 and grant of ....25 Nov · Meeting
5 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 05, 2014, has decided on the following matters subject to requisite approval ....5 Nov · Board meeting
Board of Directors at its meeting held on November 05, 2014 decided on the following matters subject to requisite approval of the shareholders through postal ballot: 1. Amendment of Articles of Association of the Company to bring in consonance and harmony with the Companies Act, 2013; and 2. To make further investment, provide loans or give guarantee or provide security in connection with loans to any other body corporate or person under Section 186 of the Companies Act, 2013, for an amount not exceeding Rs 300 Crores (Rupees Three Hundred Crores).
Oct 2014
28 Oct · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2014.17 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
Aug 2014
25 Aug · Meeting
Company has fixed Book Closure from September 1, 2014 to September 8, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 8, 2014.