Board Meetings for UTTAMSUGAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 Feb 2015 | Results | To consider and approve inter-alia, the Quarterly Unaudited Financial Results for the second quarter ended December 31, 2014. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 12 Nov 2014 | Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the first quarter ended September 30, 2014 | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 28 Aug 2014 | Results | inter alia, to consider the following agenda : (a) Quartely Audited Results for the Quarter ended June 30, 2014.(b) Audited Financial Results for the entire Financial Year (15 months) ended June 30, 2014. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 May 2014 | Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the fourth quarter ended March 31, 2014. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 Feb 2014 | Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the third quarter ended December 31, 2013. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 Nov 2013 | Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the second quarter ended September 30, 2013. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 Aug 2013 | Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the First quarter ended June 30, 2013. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 18 May 2013 | Results | Inter alia, to consider the following agenda :- (a) Quarterly Audited Results for the Quarter ended March 31, 2013; (b) Audited Financial Results for the entire Financial Year ended March 31, 2013. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 09 Feb 2013 | Un-audited Financial Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the third quarter ended December 31, 2012. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 10 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the second quarter ended September 30, 2012. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 28 Aug 2012 | Rights Issue | To consider the following agenda items :- (1) Fixing of Issue Price of shares in the Rights Issue; (2) Fixation of Record Date; (3) Approval of Final Letter of Offer; and (4) Other connected matters relating to the proposed Rights Issue. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 11 Aug 2012 | Results/Rights | The Company had informed the Exchange regarding a Board Meeting to be held on August 11, 2012 inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the first quarter ended June 30, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the following additional agenda items will also be consider: (1) Fixing of Issue Price of shares in the Rights Issue; (2) Fixation of Record Date; (3) Approval of Final Letter of Offer; and (4) Other connected matters relating to the proposed Rights Issue (Purpose Revised). | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 11 Aug 2012 | Un-audited Financial Results | inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the first quarter ended June 30, 2012. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 30 May 2012 | Board Meeting Adjourned | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 14, 2012 inter alia, to consider the following agenda :- (1) Quarterly Audited Results for the Quarter ended March 31, 2012; (2) Audited Financial Results for the entire Financial Year ended March 31, 2012. The Company has now informed the Exchange that the discussion on the Audited Financial Results for the fourth quarter / year ended March 31, 2012 remained inconclusive, the Board of Directors decided to adjourn the Board Meeting to May 30, 2012 to consider, inter-alia, the Audited Financial Results for the fourth quarter / year ended March 31, 2012. | - |
| UTTAMSUGAR | Uttam Sugar Mills Limited | 14 May 2012 | Audited Financial Results | Inter alia, to consider the following agenda :- (1) Quarterly Audited Results for the Quarter ended March 31, 2012; (2) Audited Financial Results for the entire Financial Year ended March 31, 2012. | - |