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

LOGIN HERE

Cancel

BSE Code : 540649 | NSE Symbol : AVADHSUGAR | ISIN : INE349W01017 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and recommend Dividend if any for the financial year ended 31st March 2025. Financial Results for the quarter and financial year ended 31st March 2025 Recommending final dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2025, subject to approval of the Shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on :12.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2024 Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform your that the Board of Directors of the Company at its meeting held today i.e. August 12, 2024 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2024. Read less.. (As Per BSE Announcement Dated on 12.08.2024)
03-May-2024	13-May-2024	Accounts	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2024; and recommend dividend if any for the financial year ended 31st March 2024 The Board of Directors at its meeting held today has inter-alia approved and recommended a dividend of Rs 10/- per shares (100%) on equity shares, subject to approval of the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 13, 2024 has inter-alia considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records; b) recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company; (As Per BSE Announcement Dated on 13.05.2024)
11-Apr-2024	11-Apr-2024	Change in Other Executives	This is to inform you that the Board of Directors at its meeting held today has inter-alia considered and approved the appointment of Mr Prashant Kapoor as Vice President (Legal) of the Company in the category of Senior Management Personnel with effect from April 12, 2024
02-Feb-2024	12-Feb-2024	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited financial results for the quarter and nine months ended 31st December 2023 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 12, 2024 has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find attached the unaudited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 8, 2023 has inter-alia considered and approved the unaudited financial results for the quarter ended 30th September, 2023. A copy of Unaudited Financial Results along with Limited Review Report thereon is enclosed for your records. This is to inform you that the Board of Directors at its meeting held today has inter-alia considered and approved the appointment of Ms Vijaya Agarwala (ACS -38658) as Company Secretary & Compliance Officer of the Company with effect from November 9, 2023. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 8, 2023 considered and approved the following proposal: a. To increase the Sugarcane Crushing Capacity from 10000 TCD to 13000 TCD at Hargaon Unit at an estimated cost of Rs 170 Crores; and b. Setting up of Greenfield 100 KLPD Multi-feed Distillery at Rosa Unit, at an estimated cost of Rs 150 Crores (As Per BSE Announcement Dated on 08.11.2023)
25-Jul-2023	03-Aug-2023	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 3, 2023 has inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 03.08.2023)
28-Apr-2023	08-May-2023	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve a. the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023; and b. Recommend Dividend if any for the financial year ended 31st March 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 8th May, 2023, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023; and b. Recommend Dividend, if any, for the financial year ended 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 08, 2023 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2023. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2023, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 2:30 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 08, 2023 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2023. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2023, subject to approval of the Shareholders. (As per BSE Announcement Dated on 08/05/2023)
25-Jan-2023	06-Feb-2023	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The meeting commenced at 12 Noon and concluded at about 2.15 p.m. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 06.02.2023, has based on the recommendations of the Nomination & Remuneration Committee, re-appointed Mr. Devendra Kumar Sharma, as Whole-time Director for a period of 3 (three) years with effect from 1st March, 2023, subject to approval of the shareholders. (As Per BSE Announcement dated on 06.02.2023)
29-Oct-2022	07-Nov-2022	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 7th November 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th November, 2022 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The meeting commenced at 12 Noon and concluded at about 1:30 P.M. The above results are also being made available on the Company's website at www.birla-sugar.com (As Per BSE Announcement Dated on 07.11.2022)
25-Jul-2022	04-Aug-2022	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th August, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 12 Noon and concluded at about 1:45 P.M. The above is for your information and dissemination to all concerned (As Per BSE Announcement Dated 04.08.2022)
02-May-2022	10-May-2022	Accounts	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022; and Recommend Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company The Board of Directors has recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 10, 2022 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 2:15 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 10, 2022 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 2:15 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. May 10, 2022 has considered and recommended the appointment of M/s. S R Batliboi & Co. LLP, Chartered Accountants as a Statutory Auditors of the Company for a period of 5 (Five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. BSR & Co. LLP., Chartered Accountants, whose term shall expire at the conclusion of the ensuing Annual General Meeting. (As Per BSE Announcement dated on 10.05.2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the Unaudited Financial Results for the third quarter ended 31st December 2021. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 duly approved by the Board of Directors of the Company at its meeting held on February 02, 2022. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format published under Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12 Noon and concluded at 1.15 P.M. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. The above is for your information and dissemination to all concerned In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure In the Requirements) Regulations, 2015, we had submitted a copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 duly approved by the Board of Directors of the Company at its meeting held on February 02, 2022. However, the digital signature of the Auditors in the Limited Review Report is not visible on the portal. Under the circumstances we are filing the results along with the Limited Review Report for your records. (As Per BSE Announcement Dated on 02.02.2022)

1 2

LOGIN HERE

Avadh Sugar & Energy Ltd

Board Meeting