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BSE Code : 532729 | NSE Symbol : UTTAMSUGAR | ISIN : INE786F01031 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	23-May-2025	Accounts	Uttam Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter/year ended 31st March 2025 and to recommend dividend for the F.Y. 2024-25 if any. Outcome of Board Meeting for Audited Financial Result for the quarter/Year ended 31.03.2025 and for other Matters. (As Per BSE Announcement Dated on :23.05.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Quarterly Financial Results (Standalone and Consolidated) for the quarter/period ended on 31st December 2024. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 14.02.2025), Please find outcome of Board Meeting. This is to inform you that meeting of the Board of Directors of the Company is held today i.e. 14th February, 2025. Please find attached herewith Un-audited Financial Results (Standalone & Consolidated) for the quarter/period ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter/half year ended 30th September 2024. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 14.11.2024), Please find outcome of Board Meeting. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30 2024. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 14.08.2024), Please find outcome of Board Meeting. (As Per BSE Announcement dated on 14.08.2024)
27-Apr-2024	06-May-2024	Accounts	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Audited Financial Results for the quarter/year ended on 31.03.2024 and to recommend Dividend if any for the Financial Year 2023-24 The Board has recommended Final Dividend for the Financial Year 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 06.05.2024)
25-Jan-2024	31-Jan-2024	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter/ period ended 31st December 2023. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 31.01.2024), Please find outcome of Board Meeting. (As Per BSE Announcement dated on 31.01.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter/half year ended 30th September 2023. This is to inform you that a meeting of the Board of Directors of the Company is held today. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. (As Per BSE Announcement Dated on 06/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023 We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2023 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. We are submitting herewith Unaudited Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
06-May-2023	15-May-2023	Accounts	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve The Audited Financial Results For The Quarter/Year Ended 31st March 2023 and to recommend dividend if any for the Financial Year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) This is to inform you that a meeting of the Board of Directors of the Company is held today i.e. 15.05.2023. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find outcome of Board Meeting. This is to inform you that M/s S. S. Kothari Mehta & Company, Chartered Accountants, appointed as Internal Auditors of the Company. (As Per BSE Announcement Dated on 15.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 11.02.2023), Please find outcome of Board Meeting. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 11.02.2023), Please find outcome of Board Meeting. Mr. Rajesh Garg, Joint Company Secretary and Compliance Officer (Membership No. FCS5841) has been designated as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 11.02.2023)
10-Jan-2023	10-Jan-2023	Others	The Board of Directors of the company in their meeting held today approved the increase/enhancement in the 'Distillery Capacity (Ethanol)' from 150 KLPD to 250 KLPD at Barkartpur plant of the Company and increase/enhancement in the 'Cane Crushing Capacity' from 23750 TCD to 26200 TCD of the Company.
04-Nov-2022	14-Nov-2022	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the un-audited Financial Results for the Quarter/Half Year Ended on 30th September 2022. This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 14.11.2022), Please find outcome of Board Meeting. (As Per BSE Announcement Dated on 14.11.2022)
30-Aug-2022	30-Aug-2022	Redemption	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Preference Shares Redemption Committee of the Board of Directors of the Company at a meeting held today i.e. 30th August, 2022 has redeemed 34,000 6.50% Non-Cumulative Redeemable Preference Share of Rs. 100/- each.
03-Aug-2022	10-Aug-2022	Quarterly Results	UTTAM SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2022. We are submitting herewith Un-audited Financial Results for the Quarter ended 30th June, 2022 duly approved by the Board of Directors along with Limited Review Report obtained from the Statutory Auditors of the Company. Appointment of Mr. Ravi Kumar (DIN:02362615) as an Additional Director in the category of Non-Executive Independent Director w.e.f 10th August, 2022 on the recommendation of Nomination and Remuneration Committee. This is to inform you that Board approved the Appointment of M/s. B. K. Kapur & Co., Chartered Accountants, Statutory Auditors of the Company, as recommended by the audit committee, subject to approval of shareholders in forthcoming AGM, for the period of 5 years from the conclusion of 27th Annual General Meeting to be held on 23rd September, 2022 till 32nd Annual General Meeting to be held in the year 2027, in place of existing statutory auditors M/s SSVS & Co., who have completed their term. (As Per BSE Announcement dated on 10.08.2022)
19-Jul-2022	18-Jul-2022	Redemption	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Preference Shares Redemption Committee of the Board of Directors of the Company at a meeting held on 18th July, 2022 has redeemed 1,12,500 10.00% Non-Cumulative Redeemable Preference Share of Rs. 100/- each alongwith premium of Rs. 100/- each.

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Uttam Sugar Mills Ltd

Board Meeting