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 board meetings

90 filed, newest first. Page 1 of 2.

  1. Mar 2017

  2. Jan 2017

  3. Oct 2016

  4. Jul 2016

  5. May 2016

  6. Feb 2016

  7. Jan 2016

  8. Oct 2015

  9. Sep 2015

  10. Aug 2015

  11. Jul 2015

  12. May 2015

  13. Apr 2015

  14. Mar 2015

  15. Jan 2015

    • 20 Jan · Board meeting

      To inter-alia consider and approve the unaudited financial results for the quarter ended December 31, 2014

  16. Nov 2014

    • 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).

  17. 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.

  18. Jul 2014

    • 28 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 28, 2014 have appointed Mr. Anand Sharma as Company Secretary and Compliance officer of the Company.

    • 28 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, have appointed Mr. Anand Sharma as Company Secretary and ....

    • 22 Jul · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2014.

  19. May 2014

  20. Jan 2014

    • 22 Jan · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2013.

  21. Oct 2013

    • 21 Oct · Board meeting

      Inter-alia to approve the unaudited financial results of the Company for the quarter ended September 30, 2013

  22. Jul 2013

    • 24 Jul · Board meeting

      Inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2013.

  23. May 2013

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2013 have not recommended any dividend for the nine months financial year ended March 31, 2013.

    • 15 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, have not recommended any dividend for the nine months financial ....

    • 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 ....

  24. Jan 2013

  25. Oct 2012

    • 30 Oct · Board meeting

      Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.

  26. 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.