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 2 of 2.
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.
Apr 2012
10 Apr · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2012.
Jan 2012
16 Jan · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011.
Oct 2011
7 Oct · Board meeting
Inter-alia, to approve the Unaudited Financial results of the Company for the quarter ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Inter alia, to consider and approve the audited accounts and financial results of the Company for the year ended June 30, 2011 and matters incidental thereto.
Jun 2011
29 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 29, 2011, has decided to issue up to 5,00,00,000 Cumulative Redeemable Preference Shares of Rs.10 each. The issuance of the said securities shall however be subject to the approval of the Shareholders at the General Meeting and for that purpose an Extra Ordinary General Meeting of the Company has been convened on July 28, 2011.29 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 29, 2011, has decided to issue up to 5,00,00,000 Cumulative Redeemable Preference ....27 Jun · Board meeting
To consider and approve the issuance of Redeemable Preference Shares on a private placement basis. In the said meeting the Board may also consider to convene a meeting of shareholders to consider passing a special resolution under section 81(1A) of the Companies Act, 1956 in relation to the issuance of the said securities.
Apr 2011
20 Apr · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2011.
Mar 2011
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
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.
Jan 2011
17 Jan · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
19 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2010.
Aug 2010
18 Aug · Board meeting
Inter alia, to consider and approve the audited accounts and financial results of the Company for the year ended June 30, 2010 and matters incidental thereto.
Apr 2010
22 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
18 Jan · Board meeting
Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
20 Oct · Board meeting
Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
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.17 Aug · Board meeting
Inter alia, to consider and approve the audited accounts and financial results of the Company for the year ended June 30, 2009 and to consider recommendation of dividend, if any, for the financial year 2008-09 on Equity Shares.
Apr 2009
9 Apr · Board meeting
Meeting on 20 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Mar 2009
17 Mar · Board meeting
Interalia to consider forfeiture or otherwise of equity shares issued on Rights basis on which first and final Call Money has not been paid by some of the shareholders. Further, the Company has submitted to the Exchange a copy of the two notices sent to the equity shareholders regarding payment of Call Money and advertisement published in newspapers in this regard. The 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.
Jan 2009
12 Jan · Board meeting
Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
17 Nov · Board meeting
To consider, inter alia, the following: (i) To consider making first and final call of Rs.30/- per Equity Share on partly paid 39,98,240 Equity Shares issued on Rights Basis. (ii) To decide fixing of Record Date/ Book Closure for the purpose of making first and final call of Rs.30/- per Equity Share on partly paid 39,98,240 Equity Shares issued on Rights Basis.
Oct 2008
13 Oct · Board meeting
Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
28 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2008 have not recommended dividend for the year ended June 30, 2008.14 Aug · Board meeting
Inter alia, to approve the Audited Financial Results of the Company for the year ended June 30,2008 and consider recommendation of dividend, if any, on Equity Shares.
Jun 2008
10 Jun · Board meeting
To consider, inter alia the following matters :- (1) to consider and to determine Ratio for Rights Issue; (2) to consider price for the Equity Share to be allotted in the Rights Issue and its structure; (3) to consider and decide the Detachable warrant conversion period; (4) to consider and decide the record date for the Rights Issue.
Apr 2008
11 Apr · Board meeting
Company had informed the Exchange that the meeting of the Finance & Corporate Affairs Committee of the Company will be held on April 18, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2008. The Company has now informed the Exchange that Due to unavoidable circumstances, the said meeting has been rescheduled and shall be held on April 22, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2008.9 Apr · Board meeting
Meeting of the Finance & Corporate Affairs Committee of the Company will be held on April 18, 2008, inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2008.
Jan 2008
12 Jan · Board meeting
Meeting of the Finance & Corporate Affairs Committee of the Company will be held on January 29, 2008, inter alia, to approve the Unaudited Quarterly Financial Results of the Company for the quarter ended December 31 ,2007.
Oct 2007
17 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”9 Oct · Board meeting
To consider an option of raising of funds for an amount not exceeding Rs.50 crores on Rights basis.
Sep 2007
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.
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 Chairman14 Aug · Board meeting
To , inter alia, consider the fund raising options for the Company including Rights Issues, Preferential Issues, Institutional placements, Depository Receipts etc.
Apr 2007
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.
Jan 2007
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.