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Avadh Sugar & Energy informs about outcome of board meeting

13 May 2024 Evaluate

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Avadh Sugar & Energy has informed that the Board of Directors of the Company at its meeting held today May 13, 2024 has considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed. b) recommending a dividend of Rs 10 per equity share of Rs 10 each for the year ended March 31, 2024, subject to approval of the Shareholders. C) appointment of Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company. d) resignation of Vijaya Agarwala (ACS-38658), Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 13, 2024. E) appointment of Prashant Kapoor (ACS- 15576) as Company Secretary & Compliance Officer of the Company with effect from May 14, 2024. The details required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 alongwith the Resignation Letter is provided as an Annexure. The meeting commenced at 12.00 Noon and concluded at about 2.30 pm. The above results are also being made available on the Company's website at www. birla-sugar.com.

The above information is a part of company’s filings submitted to BSE.

Avadh Sugar & Energy Share Price

479.30 4.90 (1.03%)
17-Apr-2026 16:59 View Price Chart
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