Ugar Sugar Works has informed that Board of Directors of the Company at their meeting held today, 12th August, 2021 (the Board Meeting) has approved & decided Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021. In this regard, it has enclosed a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations): The Board has fixed the date and time of Annual General Meeting as Wednesday the 22nd September 2021 at 11.00 am through Video Conference; The Board has fixed the Book Closure date from 10th September 2021 to till 22nd September 2021 for the purpose of dividend for the year 2020-21.
The above information is a part of company’s filings submitted to BSE.