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The Annexure

Desk Fast Moving Consumer Goods Ugar Sugar Works Ltd

Ugar Sugar Works Ltd

BSE 530363 UGARSUGAR INE071E01023
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar

Filing rhythm · 60 trading days

16 filings · 7 material · busiest 2026-08-05

What it files

Filings

16 in the window

  1. 13 August 2026

    Credit Rating

    Credit Rating

    Submission of press release of Care Ratings with upgrade in Credit ratings. Current ratings given is CARE BBB_; Stable

    Company Update / Credit Rating View filing →

  2. 12 August 2026

    KMP

    Cessation

    Cessation of Mr. Hari Athawale Independent Director after completion of Teneure as Independent Director. Mr. Prafulla Shirgaokar has given his resignation as Non Executive Director w.e.f.11th ....

    Company Update / Cessation View filing →

  3. 11 August 2026

    KMP

    Cessation

    Shri Hari Y Athawale is ceased to be Independnet director w.e.f.11th Aug 2026 after completion of his tenuer as Independent Director.

    Company Update / Cessation View filing →

  4. 11 August 2026

    Resignation

    Resignation of Director

    Shri P. V. Shirgaokar, non-executive director, has given his resignation w.e.f.11th Aug 2026

    Company Update / Resignation of Director View filing →

  5. 11 August 2026

    Change in Management

    Change in Management

    Shri Hari Athawal Indepemndent Director cease to be Independent Director w.e.f. 11th Aug 2026 after completion of tenuere and Shri P V Shirgakar has given his resignation as Non executive ....

    Company Update / Change in Management View filing →

  6. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting result along with scrutinizer report and AGM Minutes

    AGM/EGM / AGM View filing →

  7. 5 August 2026

    AGM / EGM

    Proceedings Of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  8. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  9. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting - approval of unaudited financial statements

    Board Meeting / Outcome of Board Meeting View filing →

  10. 5 August 2026

    Results

    Result - June 2026

    Submission of unaudited financial results for quarter ended 30th June 2026

    Result / Financial Results View filing →

  11. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under DP reg 74 (5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 13 July 2026

    AGM / EGM

    Shareholders Meeting On 5Th August 2026

    Shareholders Meeting on 5th August 2026

    AGM/EGM / AGM View filing →

  13. 13 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report of 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window closure from 1st July 2026 till the conclusion of BM to, inter alia, consider the result for Quarter ended on 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 19 June 2026

    Record Date

    Corporate Action Record Date 29Th July 2026

    The Company has fixed Wednesday 29th July 2026 as record date for payment of Dividend.

    Corp. Action / Record Date View filing →

  16. 19 June 2026

    Book Closure

    Fixed Book Closure For Dividend & E-Voting

    The company has fixed Book closure from 30th July 2026 to 5th August 2026 for E-Voting & dividend purposes.

    Corp. Action / Book Closure View filing →