SRICHAMUND

Sri Chamundeswari Sugars Limited has submitted to the Exchange the Fortnightly Report for the period ended 15th December 2014. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the Fortnight Report for the period ended 31st October 2014, which will be sent to ISMA. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange the sad demise of Dr. N. Mahalinam, Chairman of the Company, on 2nd October 2014. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange the outcome of the Board Meeting of the Company held on 25th Sepember 2014. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the Fortnight Report of the Company for the period ended 15th August 2014, which will be sent to ISMA. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors, at their meeting held on 14th August 2014, has approved, among others, the following items: (1) To hold the 41st Annual General Meeting on 25th September 2014; (2) To close the Register of Members and Share Transfer Books from 18th September 2014 to 25th September 2014 (both days inclusive), for the purpose of Annual General Meeting of the Company (3) Cut-off Date as 15th August 2014 for the purpose of exercising voting rights by members of the Company (4) E-voting period starts from 19th September 2014 (9

Sri Chamundeswari Sugars Limited has informed the Exchange that the Trading Window remains closed from 6th August 2014 to 16th August 2014, both days inclusive for Directors and Designated Persons of the Company in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and the Company's Code of Conduct for Prevention of Insider Trading, in connection with declaration of results. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the Fortnight Report for the period ended 31st July 2014, which will be sent to ISMA. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the fortnight report for the period ended 15th July 2014, which will be sent to ISMA. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on 29th May 2014 has not declared any dividend for the year 2013-14, due to loss incurred by the Company. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Trading Window remains closed from 22nd May 2014 to 30th May 2014, both days inclusive, for Directors and Designated persons of the Company in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and the Company's Code of Conduct for Prevention of Insider Trading. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange, regarding board changes as follows: (1) Shri.S.Srinivasan has tendered his resignation from th Board with effect from 28th September 2013. The same is accepted by the Board at its Meeting; and (2) IFCI has withdrawn its nomination of Shri.Vinay C. Seker from th Board w.e.f. 1st November 2013. The same is taken on record by the Board at its meeting held on 11th November. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that Shri Vignesa Somathurai Pandian has been appointed as Asst. General Manager (Accounts) & Company Secretary w.e.f 14th October 2013 and he will be the Compliance Officer. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the voting results, in respect of the resolutions passed at the 40th Annual General Meeting of the Company held on 27th September 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on 27th September 2013. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange the outcome of Board Meeting of the Company held on 14th August 2013 as follows: (1) Fixation of 40th Annual General Meeting on 27th September 2013 and (2) Approval of Book Closure to ascertain the members eligible for attending Annual General Meeting as from 20th September 2013 to 27th September-2013 (both days inclusive). (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors of the company at its meeting held on 29th May 2013 has approved / took note of the following: Change of Nominee Director-IFCI has nominated Mr. Vinay C. Sekar as nominee Director in place of Mr. H.Shivaram. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that it has been proposed to shift the existing Registered Office of the Company from the present location #76, Ulsoor Road, Bangalore-560042 to the following address with effect from 23rd January 2013: "No. 88/5, Richmond Road, Bangalore-560025" [Tel: 91 80 25002500; Fax: 91 80 25002510; Email: complianceofficer@chamundisugars.com.] (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange a copy of the Proceedings of the 39th Annual General Meeting of the Company held on 24th September 2012. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the Annual General Meeting of the Company held on 24th September 2012. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 24th September 2012 and the Register of Members of the Company will be closed from 17th September 2012 to 24th September 2012 (both days inclusive). (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August 2012, has not recommended any dividend for the Financial Year 2011 - 12. (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the a copy of Disclosure, in terms of Regulation 8A of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of shares pledged by Mr. M.Srinivasan and Mr. N.Mahalingam (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the outcome of the 38th Annual General Meeting of the Company held on 26th September 2011. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the 38th Annual General Meeting of the Company is scheduled to be held on 26th September, 2011. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 10th August 2011, have decided to close the Register of Members and Share Transfer Books from 19th September 2011 to 26th September 2011 (both days inclusive) (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Company proposed to publish the Audited Financial Results for the financial year ended 31st March 2011 on or before 30th May 2011. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors in its meeting held on 26th March 2011approved the Redemption of 8% 5,00,000 Redeemable Cumulative Preference Shares of Rs. 100/- each at par along with cumulative dividend for the period from 26.03.2006 to 26.03.2011. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the members of the Company have, at the Extra-Ordinary General Meeting held on 21st February, 2011, approved all the special business as specified in the EGM Notice dated 18th January 2011, namely: (1) Amendment of the Articles of Association (2) Approval under Section 81 (1A) and other applicable provisions of the Companies Act, 1956 for issue of equity shares pursuant to the Further Public Offer by the Company and (3) Increase in Limit of Foreign Institutional Investors. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the Board of Directors in its meeting held on 18th January 2011, decided to call for the EGM on 21.02.2011 for the purpose of amendment of articles and pass resolution under section 81 (1A) for further issue of shares. (Source MSE)

Sri Chamundeswari Sugars Limited has informed the Exchange that the following decisions were taken in the Board meeting of the Company held on 10th November 2010: (1) Appointment of Dr. Mallappa Rachappa Desai as Additional Director (2) Appointmnet of Mr.B. Vijayakumar as Company Secretary w.e.f. 30-10-2010 (Source MSE)

Sri Chamundeswari Sugars Limited has submitted to the Exchange the minutes of 37th Annual General Meeting of the Company held on 13th September 2010. Attachment follows. (Source MSE)