| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 3 May 2024 |
| Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results for the financial year ended 31st March 2024; and recommend dividend if any for the financial year ended 31st March 2024 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 14, 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 and additionally a special one-time dividend of Rs. 5/- per equity share totaling to Rs 15/- per equity share (face value of Rs 10/- each) for the financial year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Rajan Arvind Dalal (DIN: 00546264) as an Additional Non-Executive Director of the Company. (As Per BSE Announcement Dated on: 14/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 13, 2024, has inter-alia considered and approved the Unaudited financial results of the Company for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 28 Oct 2023 |
| Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2023 MAGADH SUGAR & ENERGY LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that that Board of Directors at its meeting held on November 9, 2023 considered and approved the proposal to increase the Sugarcane Crushing Capacity from 7500 TCD to 10000 TCD and improving Energy Efficiency at Narkatiaganj Unit, at an estimated cost of Rs 165 Crores, to be funded by mix of debt & internal accruals (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 26 Jul 2023 |
| Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. MAGADH SUGAR & ENERGY LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulation 30and 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 4, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 04.08.2023) | ||
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