Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 590062 | NSE Symbol : ANDHRSUGAR | ISIN : INE715B01021 | Industry : Chlor Alkali / Soda Ash |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	29-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and dividend Board of Directors of the Company at their Meeting held on May 29, 2025 (i.e., today) has inter-alia noted and approved the following :- The Board recommended Dividend for the Year ended 31% March 2025 - Rs 0.80 (40%) per Equity Share of Rs.2 /- each, subject to approval of the members of the Company at the ensuing Annual General Meeting to be held on 25' September, 2025. The dividend would be paid within 30 days from the date of its approval at the AGM. (As Per NSE Announcement Dated on 29.05.2025)
29-Jan-2025	11-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Outcome of the Board Meeting of the Company (As Per NSE Announcement Dated on: 11.02.2025) The Andhra Sugars Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated on: 04.03.2025)
14-Nov-2024	14-Nov-2024	Quarterly Results	The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.
30-May-2024	30-May-2024	Dividend	The Andhra Sugars Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, recommended Final Dividend of Re. 1 per equity share. R
26-Jul-2023	09-Aug-2023	Quarterly Results	THE ANDHRA SUGARS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 The Andhra Sugars Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per NSE Announcement Dated on 26/07/2023) The Andhra Sugars Limited has informed the Exchange regarding Re-appointment of Sri P.S.R.V.K. Ranga Rao (DIN00015795) as Executive Director for a period of 5 years w.e.f. 1.5.2024, appointment of Smt. D. Lakshmi Parthasarathy (DIN 02425993) as additional Director, appointment of Sri GSV Prasad (DIN 08797795) as additional Director, ratification of continuation of Dr. D. Manjulata (02788338) as Independent Director after attaining the age of 75 years and re-constitution of Committees at the Board meeting held on August 09, 2023. The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 09/08/2023)
13-May-2023	29-May-2023	Accounts	The Andhra Sugars Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 THE ANDHRA SUGARS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. (As Per NSE Announcement Dated on 17.05.2023) The Andhra Sugars Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2023. The Andhra Sugars Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2023, recommended Final Dividend of 2 per equity share. The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. The Andhra Sugars Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2023 to 25-Sep-2023 for the purpose of Dividend. The Andhra Sugars Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2023. (As Per NSE Announcement Dated on 29.05.2023) THE ANDHRA SUGARS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 29-May-2023 for Dividend The Andhra Sugars Limited has informed the Exchange about Dividend Updates (As Per NSE Announcement Dated on 30.05.2023) The Andhra Sugars Limited has informed the Exchange regarding 'quick results in'. machine readable format (As Per NSE Announcement Dated on 08.06.2023)
27-Jan-2023	11-Feb-2023	Quarterly Results	Financial Results To consider and approve the financial results for the period ended December 31, 2022 The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 11.02.2023)
31-Oct-2022	12-Nov-2022	Quarterly Results	The Andhra Sugars Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 The Andhra Sugars Limited has informed the Exchange about the Board Meeting held on 12-Nov-2022 to convene an Extra Ordinary Meeting will be held on 17th December, 2022. The Andhra Sugars Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	The Andhra Sugars Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 The Andhra Sugars Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 10.08.2022)
16-May-2022	28-May-2022	Accounts	The Andhra Sugars Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 and Dividend The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 28.05.2022)
31-Dec-2021	31-Dec-2021	Stock Split	The Andhra Sugars Limited has informed the Exchange regarding Board meeting held on December 31, 2021. for allotment of Equity Shares of face value of Rs.2/- each paid-up
03-Aug-2021	11-Aug-2021	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2021 The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021. (As per NSE Announcement dated on 11/08/2021)
15-Jun-2021	30-Jun-2021	Accounts	To consider and approve the financial results for the period ended March 31, 2021 and dividend The Andhra Sugars Limited has informed the Exchange that Board of Directors at its meeting held on Jun 30, 2021, recommended Final Dividend of 10 per equity share. (As per NSE Announcement Dated on 30/06/2021)
20-Apr-2021	26-Apr-2021	Change in Directors	To consider appointment of an Independent Director The Andhra Sugars Limited has informed the Exchange regarding Board meeting held on April 26, 2021. Sri P. Venkateswara Rao has been appointed as additional director under independent Category (As per NSE Announcement dated on 26/04/2021)
16-Jan-2021	13-Feb-2021	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2020 The Andhra Sugars Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020. (As per NSE ANNOUNCEMENT DATED ON 13/02/2021)

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Andhra Sugars Ltd

Board Meeting