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 8 of 10.

  1. Mar 2011

    • 23 Mar · Board meeting

      Outcome of the Meeting of the Board of Directors of the Company held on March 23, 2011. (opens in a new tab)

    • 23 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 23, 2011, inter alia, has given its consent to the Corporate Debt Restructuring ....

    • 18 Mar · Board meeting

      Meeting of the Board of Directors of the Company scheduled to be held on March 28, 2011 has now been rescheduled on March 23, 2011 to consider and approve the debt restructuring proposal of the Company as approved by the Corporate Debt Restructuring Empowered Group at its meeting dated February 9, 2011 and also to pass the necessary enabling resolutions to facilitate issuance of Equity and/or Preference Shares on a preferential basis in accordance with the terms and provisions of the said Corporate Debt Restructuring package.

      Not held on this date

    • 18 Mar · Board Meting Rescheduled on Mar 23, 2011

      With reference to the earlier announcement dated March 15, 2011 regarding Board Meeting on March 28, 2011, Oudh Sugar Mills Ltd has now informed BSE that the Meeting of the Board of Directors ....

    • 15 Mar · Board Meeting on Mar 28, 2011

      Proposal of the Company for restructuring its debts under CDR mechanism has been approved by the CDR Empowered Group at its meeting held on ....

    • 15 Mar · Board meeting

      Proposal of the Company for restructuring its debts under CDR mechanism has been approved by the CDR Empowered Group at its meeting held on February 09, 2011. The Company has since received the Letter of Approval (LOA) dated March 09, 2011 from the CDR EG. A meeting of the Board of Directors of the Company has been convened on March 28, 2011 to consider and approve the aforesaid debt restructuring proposal.

  2. Feb 2011

  3. Jan 2011

  4. Nov 2010

    • 24 Nov · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010 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.

    • 19 Nov · Limited Review for the quarter ended Sep 30, 2010

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2010. (opens in a new tab)

    • 4 Nov · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from December 17, 2010 to December 21, 2010 (both days inclusive) ....

    • 2 Nov · Meeting

      Register of Members of the Company will remain closed from December 17, 2010 to December 21, 2010, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 21, 2010, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2010.

    • 1 Nov · Results

      Revised Financial Results of the Company for the quarter ended September 30, 2010.

  5. Oct 2010

  6. Sep 2010

  7. Aug 2010

  8. Jul 2010

    • 7 Jul · Results

      Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2010 within 45 days of the close of the ....

    • 7 Jul · Results

      Instead of Publishing the Unaudited Financial Results of the Company for the last quarter ended 30th June ,2010 Within 45 days of the Quarter, we will publish the Audited Financial Results for the financial year ended 30th June, 2010 within the period of 60 days from the close of the financial Year i.e. by the 30th August, 2010

  9. May 2010

  10. Apr 2010

  11. Feb 2010

  12. Jan 2010

    • 27 Jan · Audit Qualifications

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 27, 2010) that : "The Auditors in their Report on the Accounts for the year ended June 30, 2009 had commented upon (i) non-adjustment of certain realisations, in earlier years due to pending appeals and (ii) recognition of MAT credit entitlement based on future profitability projections, the impact thereof on the aforesaid financial results is not presently ascertainable".

    • 27 Jan · Results

      Financial Results for the Quarter ended December 31, 2009. (opens in a new tab)

    • 18 Jan · Board meeting

      Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  13. Dec 2009

    • 16 Dec · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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.

    • 11 Dec · Meeting

      Minutes of the proceedings of the Annual General Meeting of the Company held on November 26, 2009. The details 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.

  14. Nov 2009

    • 18 Nov · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on October 20, 2009. 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.

  15. Oct 2009

    • 29 Oct · Audit Qualifications

      Vide notes to Accounts in the unaudited Financial Results for the quarter ended September 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on October 28, 2009) that : "The Auditors in their Report on the Accounts for the year ended June 30, 2009 had commented upon (i) non-adjustment of certain realisations, in earlier years due to pending appeals and (ii) recognition of MAT credit entitlement based on future profitability projections, the impact thereof on the aforesaid financial results is not presently ascertainable".

    • 21 Oct · Allotment of Equity Shares

      Meeting of the Finance & Corporate Affairs Committee of the Company will be held on October 30, 2009, inter alia, to approve allotment of Equity Shares to Warrant holders on conversion of Detachable Warrants into Equity Shares.

    • 20 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

    • 6 Oct · Miscellaneous

      Following: "Clarification in relation to conversion of warrants". The details 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.

  16. Sep 2009

    • 24 Sep · Meeting

      Register of Members of the Company will remain closed from October 23, 2009 to October 24, 2009, both days inclusive, for the purpose of payment of Dividend for the year ended June 30, 2009 and also from November 24, 2009 to November 25, 2009, both days inclusive, for the purpose of Annual General Meeting of the Company which shall be held on November 26, 2009, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2009 and declaration of dividend.

    • 7 Sep · Suspension of Warrants

      Members of the Exchange are hereby informed that the trading in the Warrants (Series - W1) of The Oudh Sugar Mills Limited shall be suspended w.e.f. September 18, 2009 (i.e. closing hours of trading on September 17, 2009) on account of conversion of warrants into equity shares.

    • 7 Sep · Meeting

      Board of Directors at their meeting held on August 25, 2009 decided to fix September 22, 2009 as Cut Off Date for issuance of notice to the shareholders for the purpose of ascertaining voting rights of shareholders at the ensuing EGM slated to be held on October 19, 2009.

    • 1 Sep · Corporate action

      Vide its letter dated September 01, 2009 that "The Board of Directors at their meeting held today have decided to convert 39,98,240 detachable warrants (in to Equity Shares) issued on Rights basis at a conversion price of Rs. 42.63 per warrant. Further 22nd September, 2009 has been fixed as the Record date for reckoning the eligibility of warrant holders for conversion of Warrants into Equity Shares. The Warrant Conversion period shall begin on and from 24th September, 2009 and shall last up to 22nd October, 2009. The Warrant Exercise Application Form shall be dispatched to the warrant holders at the close of business hours of 22nd September, 2009".

  17. Aug 2009

    • 31 Aug · Updates

      Oudh Sugar Mills Ltd had informed the Exchange with reference to issuance of shares by the Company under Qualified Institutional Placement (QIP) Guidelines that one of the condition of the issue under QIP Guidelines is that the total amount of securities to be issued shall not exceed 5 % of the net worth of the Company, as per latest audited Balance Sheet. The Company has now informed the Exchange that, it should be as follows : "The issue size shall not exceed five times the net worth of the Company, as per latest audited Balance Sheet."

    • 28 Aug · Board meeting

      To consider, inter alia, the issue related to conversion of 39,98,240 Detachable Warrants into Equity Shares issued in terms of Letter of Offer dated July 17, 2008 along with Equity Shares of equal numbers on Rights basis.

    • 27 Aug · Utilisation of Funds

      Vide notes to Accounts in the Audited Financial Results for the Year ended June 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on August 25, 2009) that : "During year, the Company has issued 39,98,240 Equity Shares of Rs 10 each at a premium of Rs 50 per share on Rights basis alongwith Detachable Warrant. Out of above 2,53,125 equity shares have been forfeited due to non-receipt of the call money of Rs.30 per share. Further, the total proceeds of Right issue have been utilised for the purpose for which the money was raised".

    • 25 Aug · Updates

      The Board of Directors at its meeting held on August 25, 2009 has passed an enabling resolution authorising the Finance & Corporate Affairs Committee of the Board of Directors to decide on various issues connected with issuance of shares to qualified institutional bidders under QIP guidelines subject to the limits prescribed under QIP guidelines under Chapter XIIIA of the DIP guidelines. One of the conditions is that the total amount of securities to be so issued under QIP issue shall not exceed 5% of net worth of the Company as per the latest audited balance sheet