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BSE Code : 532673 | NSE Symbol : KMSUGAR | ISIN : INE157H01023 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	05-Feb-2025	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve financial Results for the quarter and Nine months ended 31st December 2024 K M Sugar Mills Ltd is submitting Outcome of Board meeting held on 05th February 2025 K M Sugar Mills Ltd is submitting Financial Results for the period ended on 31st December 2024. (As per BSE Announcement Dated on 05/02/2025)
28-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results KM Sugar Mills Ltd is submitting Results for the quarter and six months ended 30th September, 2024 (As Per BSE Announcement dated on 11.11.2024)
29-Jul-2024	08-Aug-2024	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024 K M Sugar Mills Ltd is submitting outcome of Board meeting held on 08-08-2024 K M Sugar Mills Ltd is informing the exchange about the financial results for the quarter end 30th June 2024 K M Sugar Mills Ltd is informing the exchange regarding appointment of M/s Pragati Gupta as Secretarial Auditors of the company for FY 24-25. (As per BSE Announcement Dated on 08/08/2024)
29-Jun-2024	29-Jun-2024	Revision in Directors Remuneration	KM Sugar Mills Ltd is informing the exchange regarding outcome of the Board Meeting held on 29th June, 2024.
09-May-2024	21-May-2024	Accounts	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Stanalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2024. K M Sugar Mills Ltd is submitting Outcome of Board meeting held on 21st May, 2024 K M Sugar Mills ltd is informing the exchange regarding appointment of Cost Auditor for FY 2024-2025 K M Sugar Mills Ltd is informing the exchange regarding reconstitution of the committees of the companies. (As Per BSE Announcement dated on 21.05.2024)
24-Jan-2024	05-Feb-2024	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 K M SUGAR MILLS LTD is submitting Outcome Of Board Meeting- Approved Un-Audited (Standalone & Consolidated) Financial Results (UAFR''s) Of The Company For The Quarter and Nine Months Ended On December 31, 2023 (As Per BSE Announcement dated on 05.02.2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	K.M.SUGAR MILLS LTD.has 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 Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2023. K M Sugar Mills Ltd is informing exchange about the outcome of Board meeting for approval of Un-Audited (Standalone & Consolidated) Financial Results (UAFRs) of the Company for the quarter and the half-year ended on September 30, 2023 K M Sugar Mills ltd is informing the exchange about the Results for the quarter and half year ended on 30th September, 2023. (As Per BSE Announcement dated on 08.11.2023)
26-Jul-2023	05-Aug-2023	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Unaudited Financial results of the Company for the Quarterly ended June 2023 K M Sugar Mills Ltd is submiting the Outcome of Board Meeting held on 05-08-2023- Approved Un-Audited (Standalone & Consolidated) Financial Results (UAFRs) of the Company for the quarter ended at June 30, 2023. K M Sugar Mills Ltd is Submitting Unaudited ( Standalone& Consolidated) Financial Results for the Quarter ended 30th June, 2023 K M Sugar Mills Ltd is informing the exchange about the Appointment of M/s Pragati Gupta, Practising Company Secretary (CP:7878) as Secretarial Auditor of the compan for FY 2023-24 (As Per BSE Announcement Dated on 05.08.2023)
17-May-2023	30-May-2023	Accounts	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve annual audited financial results of the Company (both stand-alone and consolidated) for the year ended as on March 31 2023 along with the Statutory Auditors Report thereon. K M Sugar Mills Ltd is submitting outcome of the Board meeting held on 30-05-2023 (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	13-Feb-2023	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the financial results for the quarter and Nine months ended on December 31 2022. K M Sugar Mills Ltd is submitting outcome of the Board meeting held on 13th February 2023 K M Sugar Mills Ltd is submitting Un-Audited (Standalone & Consolidated) Financial Results (UAFRs) of the Company for the quarter and the Nine-Months ended at December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Standalone & Consolidated financial results for the quarter and the half year ended 30th September 2022 Outcome of Board Meeting Dated 11.11.2022 k M Sugar Mills is submitting Results Quarter 30-09-2022 (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	08-Aug-2022	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve financial statements for the Quarter ended 30th June 2022. K.M.Sugar Mills Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial statements for the period ended June 2022 K.M.Sugar Mills Limited is submitting to the Exchange Financial Results for the Quarter ended 30th June 2022 K.M. Sugar Mills Limited has informed the Exchange about appointment of M/s Pragati Gupta, Practicing Company Secretary (CP No:7878) as Secretarial Auditor of the Company for the financial year 2022-23 (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022	27-May-2022	Accounts	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited-Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March 2022 inter-alia any other matter(s). K.M.Sugar Mills Limited has informed the Exchange about Newspaper Advertisements of the Notice of the Board Meeting in respect of Audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2022 (As Per BSE Announcement dated on 11.05.2022) K.M.Sugar Mills Limited has informed the Exchange about the outcome of the Board Meeting held on 27-May-2022 to consider Audited financial results for the Quarter and the Year ended 31st March 2022 K M Sugar Mills Ltd is informing the exchange about the Approved Audited Financial Results for the quarter and the year ended 31st March, 2022 (As per BSE Announcement Dated on 27/05/2022) K M Sugar Mills Ltd is informing the exchange regarding Newspaper Publication of Audited (Standalone and consolidated) Financial Results Published of Quarter and year ended 31st March, 2022 approved in the Board meeting held on 27th May, 2022 in Financial Express and Rashriya Sahara on 28th May, 2022. (As per BSE Announcement Dated on 28.05.2022)
21-Mar-2022	21-Mar-2022	Others	K M Sugar Mills Ltd ha informed the exchange regarding the Outcome Of The Board Meeting Held on 21st March,2022. K.M.Sugar Mills Limited has informed the Exchange about Modernization of the sugar plant by the company by setting up of refinery
02-Feb-2022	12-Feb-2022	Quarterly Results	K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine Months ended 31St December 2021 K.M.Sugar Mills Limited has informed the Exchange regarding the outcome of the Board meeting held on February 12, 2022. K M Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022. (As Per BSE Announcement Dated on 12.02.2022)

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KM Sugar Mills Ltd

Board Meeting