| 17 Mar 2017 10:03 | Suspension of Trading |
UPERGANGES: Members of the Exchange are hereby informed that the trading in Equity Shares of Upper Ganges Sugar & Industries Limited shall be suspended w.e.f. March 23, 2017 (i.e. closing hours of trading on March 22, 2017) on account of Scheme of Amalgamation. |
| 15 Mar 2017 15:45 | Record Date |
Upper Ganges Sugar & Industries Limited has informed the Exchange that the Company has fixed Record Date as March 25, 2017 for the purpose of ascertaining the eligibility of the equity (listed) and preference (unlisted) shareholders, who shall be entitled to respective shares issued by the transferee companies pursuant to the Composite Scheme of Arrangement between Upper Ganges Sugar & Industries Limited, The Oudh Sugar Mills Limited, Palash Securities limited, Allahabad Canning Limited, Ganges Securities limited, Cinnatolliah Tea Limited, Vaishali Sugar & Energy Limited, Magadh Sugar & Energy Limited and Avadh Sugar & Energy Limited and their respective shareholders and creditors ("the Scheme"). |
| 14 Mar 2017 12:22 | Outcome of Board Meeting |
Upper Ganges Sugar & Industries Limited has informed the Exchange regarding outcome of Board meeting held on March 14, 2017. |
| 14 Mar 2017 12:21 | Change in Director(s) |
Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Change in composition of the Board of Directors of the Company. |
| 6 Mar 2017 12:46 | Reply to Clarification Sought |
UPERGANGES:The Exchange had sought clarification from Upper Ganges Sugar & Industries Limited with respect to announcement dated March 06, 2017, informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached. |
| 6 Mar 2017 05:10 | Clarification |
UPERGANGES:The Exchange has sought clarification from Upper Ganges Sugar & Industries Limited with respect to announcement dated March 06, 2017, informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited. |
| 6 Mar 2017 02:55 | Scheme of Arrangement |
Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 6 Mar 2017 02:54 | Outcome of Board Meeting |
Upper Ganges Sugar & Industries 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. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017. |
| 6 Feb 2017 12:59 | Reappointment |
Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2017 considered the recommendation of Nomination and Remuneration Committee and re-appointed Mr Bal Kishore Malpani as the Whole-time Director of the Company with effect from November 01, 2016 for a period of three years subject to approval of the shareholders. |
| 6 Feb 2017 12:19 | Press Release |
Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated February 06, 2017, titled "Upper Ganges Sugar & Industries Limited (UGSIL) declares Financial Results for the 3rd quarter ended 31st December, 2016". |
