OUDHSUG

The Oudh Sugar Mills Limited has informed the Exchange regarding outcome of Board meeting held on March 14, 2017.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 14, 2017.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr Sunil Choraria and Mr. Subramanian Sathyamurthy, as Additional Directors of the Company w.e.f. March 04, 2017.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2016 have not recommended any dividend for the financial year 2015-16.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 24, 2016.

The Oudh Sugar Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2015.

The Oudh Sugar Mills Limited has informed the Exchange about the outcome of board meeting held on July 02, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 7, 2015, have not recommended any dividend for the financial year ended March 31, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors at its meeting held on November 05, 2014 decided on the following matters subject to requisite approval of the shareholders through postal ballot: 1. Amendment of Articles of Association of the Company to bring in consonance and harmony with the Companies Act, 2013; and 2. To make further investment, provide loans or give guarantee or provide security in connection with loans to any other body corporate or person under Section 186 of the Companies Act, 2013, for an amount not exceeding Rs 300 Crores (Rupees Th

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2014 have appointed Mr. Anand Sharma as Company Secretary and Compliance officer of the Company.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2014 have not recommended any dividend for the financial year ended March 31, 2014.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 have not recommended any dividend for the nine months financial year ended March 31, 2013.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2012 has not recommended any dividend for the year ended June 30, 2012.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2011, has decided to issue up to 5,00,00,000 Cumulative Redeemable Preference Shares of Rs.10 each. The issuance of the said securities shall however be subject to the approval of the Shareholders at the General Meeting and for that purpose an Extra Ordinary General Meeting of the Company has been convened on July 28, 2011.

The Oudh Sugar Mills Limited has informed the Exchange regarding Outcome of the Meeting of the Board of Directors of the Company held on March 23, 2011.

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2008 have not recommended dividend for the year ended June 30, 2008.

Oudh Sugar Mills Ltd has informed the Exchange that "At the meeting of Board of Directors held on 20 August, 2007 the Finance and Corporate Affairs committee of the Board of Directors of the Company has been authorised (1) to consider various options to raise funds for the Company up to Rs. 50 crore by means of issue of securities of appropriate nature; and (2) to take all such actions necessary, expedient and usual for the Issue and offer of the securities and (3) to take all other necessary actions on behalf of the company such as appointment of intermediaries and advisors to the company fo

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at its meeting held on October 03, 2006 have approved the following business:- (i) to create, offer, issue and allot in the course of domestic/international offerings and subject to Section 81 of the Companies Act, 1956, equity shares and/or equity shares through Global Depository Receipts ("GDR") and/or American Depository Receipts ("ADR") and/or Foreign Currency Convertible Bonds ("FCCB") and/or equity shares under the Qualified Institutional Placement guidelines ("QIPs")under Chapter XIII-A of the Guidelines or a combination

Oudh Sugar Mills Ltd has informed the Exchange that considering the Company's future growth plan, expansion and long term working capital requirements the Board of Directors at its meeting held on February 11, 2006 has authorised the Finance & Corporate Affairs Committee of the Board of Directors of the Company to decide about raising of funds from domestic/International markets through Public Issue, Rights Issue, Preferential Issue of Equity Shares on private placement basis and / or through Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs) or any securities conver

Oudh Sugar Mills Ltd has informed the Exchange that at Board Meeting held on August 18, 2005 the Directors passed Annual Accounts for the year ended June 30, 2005. It also transacted the following: 1) Approved expansion of crushing capacity at its Hargaon Sugar Mills from 7500 TCD to 10000 TCD and setting up a Co-generation Plant of 6 MW at an estimated cost of Rs.96 crores. The project cost is proposed to be financed partly from Debt Funds from Banks & Financial Institutions and partly from internal accruals. 2) Approved increase in salary of Shri C.S. Nopany, Managing Director of the Company

Oudh Sugar Mills Ltd has informed the Exchange that the BODs of the Company, at their meeting held on January 27,2005, have considered Rights Issue in the ratio of 3:4 @ Rs.50/- per share. The other important items considered by the Board were as under:1) Narkatiaganj Farms Limited and Rajpur Farms Limited, ceased to be subsidiary companies of the company w.e.f October 19,2004 and the same was noted by the Board. The company has issued a press release for the purpose of rights issue and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates >