NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has informed the Exchange that "Shri Sanjay Mukherjee, Company Secretary and Compliance Officer of the Company will cease to be the Secretary and Compliance Officer of the Company with effect from close of business hours of March 31, 2009. Shri Govind Narayan Pareek has been appointed as the Company Secretary Designate with effect from March 1, 2009 and he will take over as the Company Secretary and Compliance Officer of the Company with effect from April 1, 2009 in place and stead of Shri Mukherjee"....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has informed the Exchange that: "Mr. Amitabha Guha has informed the Company that in view of his provision of employment with State Bank of India, it will not be possible for him to take up the position of Additional Director of the Company."...
BSE Announcements on Oudh Sugar Mill
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MMB MessengerWith reference to the earlier announcement dated January 28, 2009 regarding Appointment of Director, Oudh Sugar Mills Ltd has now informed BSE that Mr. Amitabha Guha has informed the Company that in view of his provision of employment with State Bank of India, it will not be possible for him to take up the position of Additional Director of the Company....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerMembers of the Exchange are hereby informed that 3468084 partly paid up equity shares of The Oudh Sugar Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE594A01014 w.e.f. February 13, 2009....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has submitted to the Exchange a copy of Notice for payment of Interest on Final Call Money published in Newspaper dated February 06, 2009, in respect of balance money payable along with interest by the shareholders on the shares issued on Rights basis. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on Oudh Sugar Mill
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MMB MessengerOudh Sugar Mills Ltd has informed BSE that the auditors have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2008....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on 23rd January, 2009 appointed Mr. Amitabha Guha as an Additional Director of the Company with effect from 23rd January, 2009"....
BSE Announcements on Oudh Sugar Mill
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MMB MessengerOudh Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, appointed Mr. Amitabha Guha has an Additional Director of the Company with effect from January 23, 2009....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2009) that; "The Auditors in their Report on the Accounts for the year ended 30th June, 2008 had commented upon (i) non adjustment of certain realizations, in earlier years due to pending appeals and (ii) recognition of Deferred Tax Asset (net) and MAT credit entitlement based on future profitability projections, the impact whereof on the aforesaid financial results is not presently ascertainable"....
BSE Announcements on Oudh Sugar Mill
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MMB MessengerOudh Sugar Mills Ltd has informed BSE regarding a Press Release dated January 23, 2009 titled "The Oudh Sugar Mills Ltd declares its 2nd Quarter Financial Results for the Quarter ended December 31, 2008"....
BSE Announcements on Oudh Sugar Mill
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MMB MessengerOudh Sugar Mills Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008...
BSE Announcements on Oudh Sugar Mill
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MMB Messenger
Oudh Sugar Mills Ltd has informed BSE that the members at the 76th Annual General Meeting (AGM) of the Company held on December 18, 2008, inter alia, have accorded the following:
1. Adoption of the audited Profit & Loss Account for the year ended June 30, 2008 and the Balance Sheet as at that date, together with the reports of the Directors and the Auditors thereon.
2. Re-appointment of Shri Ashvin C Dalal & Shri. C B Patodia as Directors of the Company.
3. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company until the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
4. Re-appointment of Shri C S Nopany as Managing Director of the Company for a further period of three years with effect form July 01, 2008 on such remuneration and terms and conditions....
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
NSE Announcements on Oudh Sugar Mill
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MMB MessengerThe Oudh Sugar Mills Ltd has submitted to the Exchange a copy of advertisement published in newspaper dated December 25, 2008 in respect of Final Call Notice to the shareholders of partly paid up equity shares of The Oudh Sugar Mills Limited, in terms of letter of offer dated July 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....



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