K.m. Sugar Mills Ltd. NSE:KMSUGAR

K M Sugar Mills : Regulation 30 - Outcome of Board Meeting held on 08-11-2023

Published

Source: MarketScreener

K.M. Sugar Mills Ltd.

Factory & Works: P.O Motinagar-224201, Dist. Ayodhya(U.P.)

Phone :7571000692,Email :- director@kmsugar.com

CIN No.:L15421UP1971PLC003492

GSTIN No.:09AAACK5545P1ZZ

Date: 08thNovember, 2023

Bombay Stock Exchange Limited,

National Stock Exchange of India Limited,

25th Floor, Phiroz Jejeebhoy Towers,

Exchange Plaza, C-1,Block-G,

Dalal Street, Fort,

Bandra Kurla Complex, Bandra (E),

Mumbai-400001

Mumbai-400051

Phone no. 022-22728527

Phone no. 022-26598100

Scrip Code: KMSUGAR

Scrip Code:532673

Dear Sir,

Re: Regulation 30 - Outcome of Board Meeting held on 08-11-2023

Further to our communication dated October 28, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of

Directors of K M Sugar Mills Limited in their meeting held on November 08, 2023 through video conferencing("VC") (commenced at 11.30 am & closed at 02:30 pm), inter-alia considered the

following;

1. Un-AuditedFinancial Results: The Un-Audited (Standalone & Consolidated) Financial Results (UAFRs) of the Company for the quarter and the half-year ended at September 30, 2023, as recommended by Audit Committee, were approved by the Board pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015.

Further, we are enclosing herewith the following: -

  1. Limited Review Report on Un-Audited (Standalone & Consolidated) Financial Results
    (UAFRs) of the Company for the quarter and the half-year ended at September 30, 2023, in the prescribed format as 'Annexure - 1'.
  2. Un-Audited(Standalone & Consolidated) Financial Results (UAFRs) of the Company for the

quarter and the half- year ended at September 30, 2023, in the prescribed format as 'Annexure - 2'.

We humbly request you to kindly take the above on your records. Thanking you.

Yours's faithfully,

For K M Sugar Mills Limited,

Pooja

Dua

Digitally signed by Pooja Dua Date: 2023.11.08 14:35:09 +05'30'

Pooja Dua

Company Secretary-cum- Compliance Officer

Regd.Office :11.Motl Bhawan,Collectorganj .Kanpur - 208001 (U. P.), Phone :0512-2310762

Corporate Office :76,Eldeco Greens,Gomti Nagar, Lucknow - 226010, (U.P.) Phone :0522-4079561/2308772, Email:kmsugar@gmall.com