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Sakthi Sugars Ltd. Report Publication Announcement 2024

Aug 27, 2024

61839_rns_2024-08-27_4bcd434a-581f-4cd1-b5ae-2a5e7e7ec0bf.pdf

Report Publication Announcement

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Sakthi Sugars Limited

  1. Race Course Road. Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488. 2220574 E-mail : [email protected] CIN : L15421TZ1961PLC000396

SL\62r'd AGM\1523\2024 27.8.2024

BSE LIMITED 25TH Floor, P.J .Towers DalaI Street MUMBAI – 400 001 THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No.C/1, G-Block, Bandra Kurla Complex, Bandra (East), MUMBAI - 400 051

Dear Sirs,

  • Sub: Newspaper publication regarding 62nd Annual General Meeting of the Company to be held through VC/OAVNI
  • Ref : Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 27th August 2024, regarding intimation of the 62-d Annual General Meeting (AGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the 62nd AGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully For SAKTHI SUGARS LIMITED

Company Secretary

Encl: As above.

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உசலபதி கோகிலில் ஸ்ரீ கிருஷ்ணர் அலா
பக்தர்களுக்கு அருள்பாலிக்கும் பெருமாள்.

, ovu guolov guorgi Concoole Gionegolu nore elo a state XX Street

ரூ.1 கோடி மதிப்பிலான தங்கக் கட்டிகள் பறிமுதல்

(பார்க்கை)
கோவைத்த வந்த ஏர் அமெரியா விமா
எத்தில் கடத்தி வரப்பட்ட ரூ.1 கோடி
மதிதில் கடத்தி வரப்பட்ட ரூ.1 கோடி
இசியிராப்ட் கட்
செய்ய மிடையியிட்டைச்சு விமான்

$G$ காலை சிவித்ச விமால நிலையத்தில்
இல்லும் கொழித்தில் திரைப்பட்டு வருக்கும் வருக்கும்
கையீல், வுசிதார்க்குத்த திரைப்பட்டு
விமாலி நிலைத்துக்கு திரைப்பட்ட விமாலத்
திரைவ இயக்கப்பட்ட விமாலத்
திரைம் திரைப்பட்ட விமாலத்
திரைம் த

ட்டாட்டாட்டாட்டாட்டாட்டாட்டாட்டாட்டாட் ஆவாக்
ஏதூந்த

கை அணைக்கும்.
வல் கிடைத்தது.
தேச விபால நிலையத்தில் வந்து இறங் :@manusorommonuutoan

ஆகஸ்ட் 30-இல் பாஸ்போர்ட் அலுவலக சேவை இருக்காது

் புது
கோவை, ஆக. 28: தொழில்துட்ப பராமிப்புப்
பனிக்காக இளையதாம் முடக்கப்படுவதால்
ஆகஸ்ட் 30- ஆம் தேடு பாஸ்போர்ட் அலுவலக
சேவை இருக்காது என்று அறிவிக்கப்பட்டுள்

ளது.
- இது தொடர்பாக சோலை மண்டல பாஸ்
போர்ட் அதிகாரி கே.எஸ்.சதீஷ் சுறியீருப்பதா

வது:
- பாஸ்போர்ட் - சேவா ப்பாஜெக்ட் - எனப்படும் பாஸ்போர் - சவா பாங்குட் பாஸ்பார்
பாஸ்போர் - அலுவலக இணைநடைபெரு மி
போன் தொழில்நுட்பப் பாயவிப்புப் பணி நடை
இரு குற்பதால் வருகி செய்யியர் 29- ஆம் தேதி
தாலை - பணி வரை இணையதளம் செயல்ப

காலை 6 மணி வரை இணையதளம் செயல்ப
டாது,
என்னெயர்ப்பத்தை வழங்குதற்காக முக்கப்பாரிட்
கோலைப்பத்தை வரங்குவற்காக முக்கப்பதில்
செயற்றுக்கொள்ளலாம் என்ற அடுகாலுக்கப்பட் அரசு
இந்றுக்கொள்ளலாம் என்று அடுகாலுக்கப்பட் அரசு
இந்றுக்கொள்

பூம்புகார் விற்பனை நிலையத்தில் ரூ.1.44 லட்சம் திருட்டு

$\begin{array}{l} \left( \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 1 \ 4 \end{matrix} \right), \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 0 \ 0 \end{matrix} \right) \right) \left( \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 0 \ 0 \end{matrix} \right), \left( \begin{matrix} 1 \ 4 \end{matrix} \right), \left( \begin{matrix} 1 \ 2 \end$

$CO2$ $\bullet$

$\begin{tabular}{|c|c|c|c|} \hline \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \textbf{3D} & \$

$\textbf{D} \textbf{O11} \textbf{E} \textbf{H} \textbf{B} \textbf{S} \textbf{U} \textbf{U} \textbf{D} \textbf{O} \textbf{U} \textbf{U} \textbf{S} \textbf{S} \textbf{U} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \textbf{S} \text$

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  • $\label{eq:20} \begin{array}{l} \text{(1)} \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text{Cov}(M) = \text$

  • $\label{eq:20} \begin{split} \mathcal{D}^{(1)}(x) &= \mathcal{D}^{(1)}(x) + \mathcal{D}^{(2)}(x) + \mathcal{D}^{(3)}(x) + \mathcal{D}^{(4)}(x) + \mathcal{D}^{(5)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}(x) + \mathcal{D}^{(6)}($

  • ு, உலக எனக்கை குறாவு என்னார்.
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BY ORDER OF THE BOARD OF DIRECTOR
FOR RETINA PAINTS LIVITED UK HEIMA PAMIS LIVILE
SDA
KRISHNAMACHARI RAMU
COMPANY SECRETARY Dato : 26.08.2024
Place : Hyderabad

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NOTICE OF 59TH ANNUAL OENERAL MEETING: REMOTE
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gd. Office: Sakthinagar - 638315, Rhavard Taluk, Ero
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IN SAKTHI SUGARS LIMITED

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For Sakthi Sugars Limited
S. Venkates Company Secretary

LAWINA FOUNDRIES LIMITED 回

Colmbatore
27th August 2024

NOTICE OF THE 43% ANNUAL GENERAL MEETING AND BOOK CLOSURE EQUINENTS APROXIMATELY AND A CONSIDERATION CONSIDERATION CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHOWS AND CONSIDER SHO

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By Order of the Board
For Lamina Foundries Ltd
Sol-

Shanthert Ballon Company

financialexp.epapr.in

Ref. No. 3622

Date: 26/08/2024

KARAD MUNICIPAL COUNCIL, KARAD

E - Tender Notice No. 175
For 2024-25

Contemptor) is transfer to Contempt in the Robert Royal Contempt of the State Contempt in the State Robert Robert Contempt in the State Robert Robert Contempt in the State Robert Robert Contempt in the State Robert Robert cont
se with the notifications of SEDI and MCA, Shareholders can joe end per licit.
and the notifications and more continue that reting right coly by 0-No nt Dates pertaining to the AGM of the Cempany are as fol-10801 Cut-Off Date
(Members who are holding Shares (both
physical and Domal) as on such eats will be
elephie to call litely wore and attend AGLI) 10092024

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Fer FISCHER AFLOREAL VENTURES LIMITED -
Plater Chascul
Dater 27/08/2024 COMPANY SECRETARY

VAMA INDUSTRIES LIMITED

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BATE OF DELISTING
efective from November 15, 2273 ("Cedisting Data"] 9 The Category Englange Links (TCSET) add ex how retreated to CSEA (2133-107023 data
November 1 ), 2023 has informed that the sealty strains of the Company have been definited it and CEE
INVITATION TO RESIDUAL PUBLIC SHAREHOLDERS TO AVAIL THE EXIT OFFER
submiting the request circumsum in the Popular interest Color as an interactive. l A securite Exil LCF along city Exil Ofer Acplication Form contempt the terra and concilians for
participation of the Real dual Public Ehancholdes during the proced of one year states burn the clubs
of detailing i.g., how Wednesday, Howarder 15, 2023 is Thursday, November 14, 2024 (Luth days
adusive) ["Eal Pariod") has pleady been dependent of December 72, 2023 by the Accuse to the
Residual Public Shareholters whose expects to the region of members as on Factor
Hovember 17, 2021 The Reproal Public Shandesders are requested to eval the Exit Offer by
in weing the rotaty shares at 8 51% per entry share ("Ealt Price") stered the Ead Parrad, by
2 in the event the Residual Public Einer photograph rest rates in a mapping the Exit, OF, they are, thinke
in http://www.intelligent.com/arg.in/resource/Group_Companion/Midlesge. acceptly with the Pugishes to the Eal Committee and the main of TBDTCL-EATOPFER" A
soft copy of the East LOF story with En) Offer Application Form cas be chericaled from the website
of the Company i.m., bitalthores nobats-group a confor the website of the Linca per in the End Offer
From Antal 16, 2124
PAYMENT OF CONSIDERATION TO RESIDUAL PUBLIC SHAREHOLDE RB
3 For the parked quarter starting from August 01-2014 and an ting on Hovenber 14, 2014, fiction can
communication to Reviewal Public Characteris has been seed on August 22, 2024 by extent and
August 24, 2024 by registered post in terms Regulation 22 (1)(0) of SEBS Defecting Regulations by the
Actures to the Resided Public Share colors whose works sports in a copyrig of manders as on
the club fathered of the terms and continue anonscend in the Exil LOF, the Acques learn of to multe
nderad train a cudy abarea during the period from kiny 81,2024 in July 31,2024.
104 as seign a he Ed Ofa PAm : Eu Ofu LOF stal a zan ved read
rreent on a monthly basis, while 10 working days at the und of the salendar contib in which equity
and here town cally terdent (Worthy Payment Cytle") Payments will be made only to them
redest Pulse, Sharebooms who have valify broleved then equip share to below to the reductors
sel oui mina Estil Col and Dat Offer Armication Form. The Acquire internet the red is erate payment
rier Sigerard of psyceetiks beautoryisted successivily is at the shoulders and as a valor
an Rendal Piale Stamman have a ary outy out and regard to the Ed Offer Eat Perul, they may
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91.ULS237.U201141C154221
12 Foot YLCA Bulding, 25. Januariel Netra
10001-alack to:
H. Wa.: +01-31-40656767
actsoil Persons Mit Arabitanur Materix
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Gold Corporation and
EEI Kecistration No : PA1200012121
and by Parisal: Permanent
Kiche Tachmaickies Pol. Ltd.
CBI: U74 UZANS 1774 PTC062636
34 Auctional Piece, 7th Figer, Room Ho, TA & 7B
C-344-702017
Tel. No.: 013-22836216117/18:
Fex: 123-7220-0012.
Contact person: Uk Ashri Sex
Email: nebele : ul Sinchalached com;
Nebašle: https://www.nichetarl.pl.com
SEBI Registration Mumber: #49000002220
Valdav Puick Persasent
For and on tehall of Acquirer
att Autor: 25, 2021
and Killaha
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KOTHARI INDUSTRIAL CORPORATION LIMITED

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il General Mesting (AGM) of the Compa
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Ref. By order of the Box
For Kothari Industrial Corporation Limits
6.
Anii Kumar Padhia Anii Kumar Pas
Company Secretary and Complance C

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VIRINCHI LIMITED:

Regd effect: B-2-572/5 & 6, 4° Host Fyrs Mohammed Khan Esiste.
Regd effect: B-2-572/5 & 6, 4° Host Fyrs Mohammed Khan Esiste.
Bandl is: Bressign: Hist, Hydrethos 500 034, Teampan. Tel: 04/372 B111.
Email is: Bressign: CD:

HOTHE ON UNTORNATION REBURDING SETH ANIONA CEREBAL MEETING OF THE COMMON TO BEHICLE THE COMMON SERVER IN COLOR
COMMON TO BEHICLE THROUGH WITH COLOR FEDERECHING THE AUTOR VIENAL SERVER COMMON TO BEHICLE THE COMMON SERVER C

man, man in the contract of the Auto Yamas Man and the Man and the State of the Man and the Company of the Auto Yamas Man and the Company with the Company of the Company of the Company of the Company of the Company of the Let, 1001 and 104-an main the
register and the SERI Dividy Gloridation and Gardinan and the
second Markov and the SERI Dividy of Gardinan and Gardinan and Corollar
state (SERI Supervisory of Gardinan and Corollar SERI Cor

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For Virigott Limits

Sd/-
K. Havindrønath Tego
Company Secretary

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Date: 28.05.2024
Place: Kolumb

Date: 20.08.2024
Fixe: Hyderabad

. A A A A A A A A A A A A A A A A A A A

be changed subsequently.
a) Any parson who becomes a member of the Company after sending the Notice of the
AGM by the Company and whose rames appear in the Repister of Members or
Registor of beneficial holders as on the cut-off date, Le., Wednesday, September 11,
2024 stull view the Hoten of AGM on the website of the Company www.vamsind.com.
website of stock exchange- www.hsekula.com or on the website of CDSL -
www.cdstndia.com, Such person may obtain the login id and password by serving a
request al [email protected]. However, if the person already replatered with
CDSL for remote a-voting, than be she can cast the yota by using existing User Id and
password and by following the procedure as mentioned in the Holice.
It Those members who will be present in the AGM through VG/DAVM facility and have
not cast their vote on the resolutions through tempte e-voting and are otherwise not
barred from doing so, shall be allowed to vote through e-voting system during the AGAI
through VC/OAVAtion CDSL e-voting system.
a) Those members who cast their vote by templa e-voting prior to the AGM may also
atrond the AGM transmit VC/GAVAL but shall not be entitled to cast their vote again.
h) For detabled inclinations perfaming to e-voting, members may please refer to the
section E-volum in the Holice of the AGM. Members having any queries or issues
regarding e-voting may refer the Frequently Asked Questions (FAOs) and e-voting
manual available at www.eveking.hola.com, under he'p section or write an email to
[email protected] Alt grimances connected with the facility for voting
by electronic treans may be addressed to Mr. Flakesh Dafyl, Manager, (CDSL) Central
Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Malathi
1411 Compounds, N M Josel Marg, Lower Parel (East), Murchal - 400013 or send an
email la helpdesk [email protected] or call 1800225533

, N Musiki Moy, write raid (see)
[email protected] or cal 1800725533
y cortict Dir. Kalepaly Dharilh Komie, Company Sicretivy an
car for any concutu connected with o-voling by writing an o-mail l

mpany Secretary and

By order of the Bo

Say
W. Alchyda Flama F
Dill: 00997433 iza Ri