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 5 of 10.
May 2013
15 May · Management
3 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for nine months financial year ended March 31, 2013 along with last quarter Audited Financial Results of the Company and to consider recommendation of dividend, if any, for the financial year 2012-13 on Equity Shares.3 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2013, inter alia, to consider and approve the Audited Financial Results ....
Apr 2013
19 Apr · Outcome of Circular Resolution - Change of Financial Year
Mar 2013
Feb 2013
8 Feb · Management
Vide letter dated February 06, 2013 that Mr. Nirad Kant Bagla and Mr. Aniket Agarwal have been appointed on the Board of Directors of the company as Additional Directors with effect from January 31, 2013.
Jan 2013
31 Jan · Limited Review for Dec 31, 2012
Dec 2012
21 Dec · Management
Mr. Haigreve Khaitan has resigned from the directorship of the Company with effect from November 30, 2012.21 Dec · Management
Mr. Haigreve Khaitan has resigned from the directorship of the Company with effect from November 30, 2012.
Nov 2012
Oct 2012
30 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.11 Oct · Management
Mr. Pradeep Kumar Sarkar has been appointed on the Board of Directors of the Company as a Nominee Director of State Bank of India with effect ....10 Oct · Management
Mr. Pradeep Kumar Sarkar has been appointed on the Board of Directors of the Company as a Nominee Director of State Bank of India with effect from September 22, 2012 in place of Mr Pushkar Sahay.
Sep 2012
21 Sep · Meeting
Register of Members of the Company will remain closed from November 24, 2012 to November 27, 2012, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on November 27, 2012, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2012.20 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2012 to November 27, 2012 (both days inclusive) ....
Aug 2012
9 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 08, 2012 has not recommended any dividend for the year ended June 30, 2012.
Jul 2012
30 Jul · Board meeting
Inter alia, to consider and approve the audited accounts and financial results of the Company for the year ended June 30, 2012 and matters incidental thereto.5 Jul · Results
Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2012 within 45 days of the close of the quarter, we will publish the Audited Financial Results for the financial year ended June 30, 2012 within a period of 60 days from the close of the Financial Year i.e. by August 29, 2012.4 Jul · Results
Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2012 within 45 days of the close of the ....
May 2012
3 May · Management
Mr Suresh Vinayak Muzumdar has resigned fron the the directorship of the Company with effect from April 24, 2012.