| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 3 May 2024 |
| Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2024; and recommend dividend if any for the financial year ended 31st March 2024 The Board of Directors at its meeting held today has inter-alia approved and recommended a dividend of Rs 10/- per shares (100%) on equity shares, subject to approval of the shareholders at the ensuing Annual General Meeting. 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 13, 2024 has inter-alia considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. 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; b) recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company; (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 11 Apr 2024 | 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 the category of Senior Management Personnel with effect from April 12, 2024 | ||
| Board Meeting | 12 Feb 2024 | 2 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 the quarter and nine months ended 31st December 2023 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 12, 2024 has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find attached the unaudited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 28 Oct 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 the quarter and half year ended 30th September 2023 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 8, 2023 has inter-alia considered and approved the unaudited financial results for the quarter ended 30th September, 2023. A copy of Unaudited Financial Results along with Limited Review Report thereon is enclosed for your records. 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 Officer of the Company with effect from November 9, 2023. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 8, 2023 considered and approved the following proposal: a. To increase the Sugarcane Crushing Capacity from 10000 TCD to 13000 TCD at Hargaon Unit at an estimated cost of Rs 170 Crores; and b. Setting up of Greenfield 100 KLPD Multi-feed Distillery at Rosa Unit, at an estimated cost of Rs 150 Crores (As Per BSE Announcement Dated on 08.11.2023) | ||
| Board Meeting | 3 Aug 2023 | 25 Jul 2023 |
| Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 3, 2023 has inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 03.08.2023) | ||
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