08-May-2023 | D | 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 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Wednesday, July 12, 2023 as the Record Date for determining entitlements of members to final dividend of Rs 10/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 30.06.2023) | 12-Jul-2023 | |
10-May-2022 | D | 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 | 12-Jul-2022 | |
12-May-2021 | D | The Board of Directors has also recommended a dividend of Rs. 4/- per equity share of Rs.10/- each for the year ended 31st March 2021, subject to approval of the Shareholders. | 12-Aug-2021 | |
20-Jun-2020 | D | 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. 22nd June, 2020 had transacted inter-alia the following items of business:
The Board of Directors has also recommended a dividend of Rs. 4/- per equity share of Rs.10/- each for the year ended 31st March 2020, subject to approval of the Shareholders. | 11-Sep-2020 | |
10-May-2019 | D | Avadh Sugar & Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, had transacted the following items of business:
1. The Board of Directors has recommended a dividend of Rs. 3/- per equity share of Rs.10/- each (Pre-bonus issue) for the year ended March 31, 2019, subject to approval of the Shareholders. | 03-Jun-2019 | |
14-May-2018 | D | Avadh Sugar & Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has recommended a dividend of Re. 1/- per equity share of Rs. 10/- each for the year ended March 31, 2018 subject to approval of the Shareholders. | 12-Sep-2018 | |
19-Jun-2019 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Avadh Sugar & Energy Ltd has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Avadh Sugar & Energy Ltd (540649)
RECORD DATE
30/06/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
27/06/2019
DR-061/2019-2020
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 21.06.2019)
| 30-Jun-2019 | 1:1 |
11-Apr-2024 | BC | 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 th | 11-Apr-2024 | |
02-Feb-2024 | BC | 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 th | 12-Feb-2024 | |
08-Nov-2023 | BC | 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 | 09-Nov-2023 | |
28-Oct-2023 | BC | 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 t | 08-Nov-2023 | |
15-Jun-2023 | BC | In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Devinder Kumar Jain, Com | 31-Aug-2023 | |
Announcement Date08-May-2023
Ex Dividend Date12-Jul-2023
Dividend(%)100
Announcement Date10-May-2022
Ex Dividend Date12-Jul-2022
Dividend(%)100
Announcement Date12-May-2021
Ex Dividend Date12-Aug-2021
Dividend(%)40
Announcement Date20-Jun-2020
Ex Dividend Date11-Sep-2020
Dividend(%)40
Announcement Date10-May-2019
Ex Dividend Date03-Jun-2019
Dividend(%)30
Announcement Date14-May-2018
Ex Dividend Date12-Sep-2018
Dividend(%)10
Record Date30-Jun-2019
Ex-Bonus Date27-Jun-2019
Ratio1:1
No Split has been declared by AVADHSUGARENERGY
RightsNo Rights has been declared by AVADHSUGARENERGY
Book Closure
11-Apr-2024 | - | 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 th |
12-Feb-2024 | - | 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 th |
09-Nov-2023 | - | 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 |
08-Nov-2023 | - | 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 t |
31-Aug-2023 | - | In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Devinder Kumar Jain, Com |