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Ugar Sugar Works Ltd. — Board/Management Information 2021
May 13, 2021
59340_rns_2021-05-13_bbff59b2-4ca4-4ba4-8060-983b9c194b2b.pdf
Board/Management Information
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THE UGAR SUGAR WORKS LIMITED.
Works * Ugar Khurd - 59 1 316, Dist.Belgaum, Karnataka E-mail * [email protected] Regd. Office * Mahaveernagar, Sangli - 416 416, Maharashtra. E-mail * i·@ usw.sang 1 ugarsugar.com.
Phone Website Phone
* www.ugarsugar.com * -91 233 2623717, 2623716 Fax * -91 233 2623617
* -91 8339 274000 (5 Lines) Fax* -918339 272232
TIN No. GSTIN * * 29520007001 , PAN-AAACT7580R 29AAACT7580 RIZO. ECC No.AAACT7580 RXMOOI . (CIN - Ll5421PN1939PLC006738)
13th -May- 2021.
Sec\
To, The Executive Director, Bombay Stock Exchange Ltd., P J Towers, Dalal Street, Mumbai. Tel No: (022) 22721234 Fax No: (022) 22721278/22722039
Stock Code: 530363
To,
Corporate Communications National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Tel No: (022) 26598148 Fax No: (022) 26598120
Stock Code: UGARSUGAR
Dear Sir,
. Sub: Notice of Board Meeting.
NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Friday, the 28th May, 2021 through Video conference/AVC ,to approve and take on record Audited Financial Result and Segment-wise Revenue Result for the quarter and year ended 31st March 2021.
Furhter to above likely to be Consider the Recommendation of Divident if any.
Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already annonced Prohibitions of Trading by Insiders, the Trading Window' for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and insiders from 1st April, 2021 to till 48 hour after the declaration of financial Result (both days inclusive).
This is for your kind information and notifying the same for the information of investors.
Than.Ring you, Yours faithfully, •·.. =---- For T; U. g;1 ug~~r works \l:K:;:\_ il, ,, e! ~ 0: )) (: .:.' ' Tushar eshpande (ACS: 45586). ' -:" c.. ·' Company Secretary & Comp iancc dfficcr •
Mumbai :701, Roha Orion, 16111 Road, Sandra (W), Mumbai 400 050,.Phone:+912226043540, Telefax:+912226045848, E-mail ::[email protected]. Bangalore:317, 14'"Cross, 9'" Main Jaynagar, II Block,Back Side of Kuchalamba Kalyan Mantap,560 011.Ph./Fx:+91 80 26565630, mail:[email protected]. Belgaum : G-1 , Plot No.2510 :Mahan! Rsidency", Mahantesh Nagar, Belagavi-590017 Ph/Fx-0831-2472204. Email:[email protected].