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Uttam Sugar Mills share news, announcements and annual reports

NSE: UTTAMSUGARBSE: 532729Agricultural Food & other ProductsSmall Cap

Uttam Sugar Mills Limited · Face value ₹10 · Listed Apr 2006
Last close ₹327.25down ₹33.45 (9.27%)BSE ₹327.65

Share price at the NSE close on 30 Oct 2026. Previous close ₹360.70.

30 Oct: open ₹365.45, high ₹367.00, low ₹319.90

52-week range of traded prices to 30 Oct 2026
₹181.10Low, 16 Mar 2026₹401.00High, 14 Oct 2026
Market cap
₹1,248 Cr1,549th largest listed
P/E
13.80
P/B
1.43
Dividend yield
0.76%
ROE
10.9%
ROCE
16.2%
Debt to equity
0.08
Volume, NSE
5,15,52933.1% delivered

Uttam Sugar Mills share news and announcements

610 announcements, routine notices left out, newest first. Page 12 of 13.

  1. Mar 2010

    • 2 Mar · Management

      Mr. Rajender Kumar Agrawal, Director has resigned from the Directorship of the Company and consequently he ceases to be a Director w.e.f. February 25, 2010 and the same has been accepted by the Board of Directors
  2. Jan 2010

    • 30 Jan · Board meeting

      Board of Directors of the company in its meeting held on January 28, 2010 have decided to initiate the process of Postal Ballot to obtain Preference Shareholder's approval in terms of Section 106 of the Companies Act, 1956 for modification in the terms and conditions of 6.5% Redeemable Cumulative Preference Shares of Rs.100/- each by providing early redemption.
    • 20 Jan · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 30, 2010 to consider Unaudited Financial Results for the quarter ended December 31, 2009. The Company has now informed the Exchange that the Board Meeting has been pre-poned to January 28, 2010 instead of January 30, 2010.

      Not held on this date

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  3. Dec 2009

    • 30 Dec · Allotment

      Preference Share Allotment Committee in its meeting held on December 30, 2009 have issued & allotted 5,00,000 6.5% Redeemable Cumulative Preference Shares of Rs.100/- each for cash at par totaling amount of Rs.5,00,00,000/- to the entities forming part of Promoter group. Consequently, with effect from December 30, 2009, the Issued and Subscribed Preference Share Capital of the Company stands increased to Rs.41,60,00,000/- divided into 41,60,000 Redeemable Cumulative Preference Shares of Rs.100/- each.
    • 11 Dec · Allotment of preference shares

      Preference Share Allotment Committee in its meeting held on 9th December, 2009 have issued & allotted 25,000 6.5% Redeemable Cumulative Preference Shares of Rs.100/- each for cash at par totaling amount of Rs.25,00,000/- to the entities forming part of Promoter group .Consequently, with effect from December 09, 2009, the Issued and Subscribed Preference Share Capital of the Company stands increased to Rs.36,60,00,000/- divided into 36,60,000 Redeemable Cumulative Preference Shares of Rs.100/- each
  4. Nov 2009

    • 19 Nov · Allotment of preference shares

      Preference Share Allotment Committee in its meeting held on 19th November, 2009 have issued & allotted 7,00,000 6.5% Redeemable Cumulative Preference Shares of Rs.100/- each for cash at par totaling amount of Rs.7,00,00,000/- to the entities forming part of promoter group .Consequently, with effect from November 19, 2009, the Issued and Subscribed Preference Share Capital of the Company stands increased to Rs.36,35,00,000/- divided into 36,35,000 Redeemable Cumulative Preference Shares of Rs.100/- each
    • 12 Nov · Allotment

      Preference Share Allotment Committee in its meeting held on 12th November, 2009 have issued & allotted 8,00,000 6.5% Redeemable Cumulative Preference Share of Rs.100/- each for cash at par totaling amount of Rs.8,00,00,000/- to the entities forming part of promoter group and other Consequently, with effect from November 12, 2009, the Issued and Subscribed Preference Share Capital of the Company stands increased to Rs.29,35,00,000/- divided into 29,35,000 Redeemable Cumulative Preference Shares of Rs.100/- each
  5. Oct 2009

    • 21 Oct · Allotment of preference shares

      Preference Share Allotment Committee in its meeting held on October 14, 2009 have issued & allotted 14,75,000 6.5% Redeemable Cumulative Preference Shares of Rs. 100/- each for cash at par totaling amount of Rs. 1475 Lacs to the entities forming part of Promoter group and others. Consequently, with effect from October 14, 2009, the Issued and Subscribed Preference share Capital of the Company stands increased to Rs. 21,35,00,000/- divided into 21,35,000 Redeemable Cumulative Preference Shares of Rs. 100/- each
    • 21 Oct · Board meeting

      Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  6. Sep 2009

    • 24 Sep · Allotment of preference shares

      Preference Share Allotment Committee in its meeting held on September 23, 2009 have issued & allotted 3,20,000 6.5% Redeemable Cumulative Preference Shares of Rs. 100/- each for cash at par totaling amount of Rs. 320 Lacs to the entities forming part of Promoter group and others. Consequently, with effect from September 23, 2009, the Issued and Subscribed Preference share Capital of the Company stands increased to Rs. 6,60,00,000/- divided into 6,60,000 Redeemable cumulative Preference Shares of Rs. 100/- each
    • 16 Sep · Management

      Board of Directors of the Company has appointment Mr. Gurbachan Singh Matta as an Independent Director of the Company w.e.f. September 12, 2009.
    • 7 Sep · Corporate action

      Board of Directors of the Company in its meeting held on September 05, 2009 have revised the terms of the proposed Rights Issue as under:- (1) Issue of 42,94,833 Equity Shares of face value of Rs.10/- each to the existing Equity Share Holders on Rights basis in the ratio of 1 Equity Share for every 6 Equity Shares held by the Shareholders on the record date to be decided later. (2) The issue price of Rights Shares will be finalized at the time of fixing of record date. (3) Issue of two detachable optionally convertible warrants for each Equity Share allotted. Each detachable optionally convertible warrant shall be entitled 1 Equity Share of face value of Rs.10/- each. First detachable optionally convertible warrant shall be convertible between 15-18 months from the date of allotment at a price of Rs.60/- per share (including premium of Rs.50/- per share). Second detachable optionally convertible warrant will be convertible between 27-30 months at a discount of 15% to market price.
    • 2 Sep · Board meeting

      Interalia, to consider the proposal to revise the terms for Rights Issue.
  7. Aug 2009

    • 31 Aug · Board meeting

      Board of Directors of the Company in their meeting held on August 28, 2009 have taken the following decisions: (a) Approved the changes in the objects as stated in the Draft Letter of Offer filed with SEBI in connection with the Rights Issue of the Company on July 18, 2008. (b) Decided to withdraw the Draft Letter of Offer filed with SEBI on July 18, 2008 and to submit a fresh Letter of Offer with SEBI keeping in view of the recent SEBI Guidelines dt. August 20, 2009 on the Rights Issue, (c) Allotted 6.5% Redeemable Cumulative Preference Shares for Rs. 340 Lacs to the Promoter group entities.
    • 17 Aug · Meeting

      Members have passed the following resolutions in the Extra Ordinary General Meeting of the Company held on the August 13, 2009: (1) Increase of Authorised Capital from Rs. 40 Crores to Rs. 90 Crores by creation of 50 Lacs Redeemable Preference Shares of Rs.100/- each. (2) Consequential changes in the Articles of Association of the Company. (3) Authorisation to Board of Directors to issue Redeemable Preference Shares.
  8. Jul 2009

    • 30 Jul · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled on July 30, 2009. The Company has now informed the Exchange that due to unavoidable circumstances the Board meeting scheduled for July 30, 2009 has been postponed to July 31, 2009 to consider and approve, inter-alia, the Quarterly Unaudited Financial Results for the Second Quarter ended June 30, 2009.
    • 23 Jul · Meeting

      Notice of an Extra-Ordinary General Meeting of the members of the Company will be held on August 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jul · Board meeting

      Board of Directors of the Company in their meeting held on July 18, 2009 have decided to call Extra Ordinary General Meeting of the Shareholders of the Company on August 13, 2009 for obtaining the shareholders approval for the following : - a) Increase of Authorised Capital from Rs.40 crores to Rs.90 crores by creation of 50 lacs Redeemable Preference Shares of Rs.100/- each. b) Consequential changes in the Articles of Association of the Company. c) Authorisation of Board of Directors to issue Redeemable Preference Shares.
    • 21 Jul · Board meeting

      Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the Second Quarter ended June 30, 2009.
    • 15 Jul · Management

      Clause 49 of the Listing Agreement - Appointment of Independent Director, that the Board of Directors of the Company has appointed Mr. Rajender Kumar Agrawal as an Independent Director of the Company w.e.f. July 15, 2009.
    • 15 Jul · Board meeting

      Inter-alia, to call an Extra Ordinary General Meeting of the Shareholders of the Company for the following purposes:- (1) Increase of Authorised Capital by creation of Redeemable Preference Shares. (2) Authorisation to Board of Directors to issue further shares (Redeemable Preference Shares). (3) Consequential amendment in the Memorandum and Articles of Association of the Company.
  9. Jun 2009

    • 23 Jun · Updates

      Board of Directors of the Company in their meeting held on June 22, 2009 have considered and discussed the proposal for Debts Restructuring (CDR). The Board authorized Mr. Raj Kumar Adlakha, Managing Director to take a final decision on the matter.
  10. May 2009

    • 26 May · Meeting

      Members have passed the following resolutions in the Annual General Meeting of the Company held on May 25, 2009: (1)Adoption of the Audited Balance Sheet as at December 31, 2008, Profit & Loss Account for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon.(2)Re-appointment of Mr. Rajan Adlakha as Director of the Company.(3) Re-appointment of Dr R Vasudevan as Director of the Company.(4)Re-appointment of M/s B.K. Kapur & Company, as Statutory Auditors to hold office from the date of the said Annual General Meeting up to the conclusion of next Annual General Meeting.(5)Confirmation of appointment of Mr. Pasha Biswas as Director of the Company, liable to retire by rotation.(6)Confirmation of appointment of Mr. Pasha Biswas as Whole Time Director of the Company for the period of three years w.e.f. October 31, 2008 and remuneration payable to him.(7)Re-appointment of Mr. Raj Kumar Adlakha as Managing Director of the Company for a period of three years w.e.f. September 01, 2009 and remuneration payable to him.
    • 5 May · Meeting

      Board of Directors of the Company have decided that :- (1) The Register of Members and Share Transfer Book will remain closed from May 22, 2009 to May 25, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company. (2) Annual General Meeting of the Shareholders of the Company is scheduled to be held on May 25, 2009.
  11. Apr 2009

    • 20 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  12. Mar 2009

    • 23 Mar · Board meeting

      To consider the following agenda: (1) Quarterly Audited Results for the Quarter ended 31st December, 2008. (2) Audited Financial Results for the entire Financial Year ended 31st December, 2008.
  13. Feb 2009

    • 10 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jan 2009

    • 14 Jan · Results

      The Board of Directors of the Company have decided to publish audited financial results for the entire financial year (comprising a period of 15 months) within a period of three months from the end of the last quarter i.e. 31st December, 2008. Hence we will not publish unaudited results for the last quarter viz. 31st December, 2008
  15. Dec 2008

    • 16 Dec · Extension of Financial Year

      Board of Directors of the Company has decided to extend the financial year 2007- 08 upto 31st December, 2008 so that the Balance Sheet and the Profit and Loss Account giving effect of such extension shall be compiled for a period of 15 (fifteen) months.
    • 1 Dec · Management

      Mr. N.K.Sawhney, Director, has resigned from the Directorship of the Company and consequently he ceases to be a Director w.e.f. November 27, 2008 and the same has been accepted by the Board of Directors.
  16. Nov 2008

    • 25 Nov · Management

      Board of Directors in its meeting held on October 31, 2008 has appointed Lieutenant Colonel Pasha Biswas (Retd.) as Whole Time Director of the Company.
  17. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  18. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 2 Jul · Rights/Others

      The Board of Directors of the Company in its meeting have taken the following decision in respect of the proposed Rights Issue :- (1) Issue of 64,42,250 Equity Shares of face value of Rs.10/- each to the existing Equity Share Holders on Rights basis in the ratio of 1 Equity Shares for every 4 Equity Shares held by the Shareholders on the record date to be decided later. (2) The issue price of Rights Shares will be finalized at the time of fixing of record date. (3) Issue of one detachable warrant per Equity Shares allotted. Each detachable warrant shall be entitled 1 Equity Shares of face value of Rs.10/- each at a premium of Rs.40/- per shares (total price Rs.50/- per share)
  19. Jun 2008

    • 30 Jun · Board meeting

      Discussion on the Right Issue in the Board Meeting held on June 30, 2008 remained inconclusive again for want of some more details and hence it was decided to further adjourn the meeting to July 02, 2008 to take a decision on the Right Issue.
    • 18 Jun · Board meeting

      Discussion in the Board Meeting held on June 17, 2008 remained inconclusive and no decision was taken about the Rights Issue. Thereafter it was decided to adjourn the meeting to June 30, 2008.
    • 10 Jun · Board meeting

      To consider , inter-alia, the following agenda:- (1) To finalise the issue structure other than offer price but including ratio of rights, Issue of warrants etc. (2) To approve and sign the draft letter of offer to be filed with SEBI.
  20. Apr 2008

    • 15 Apr · Board meeting

      To consider, inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the Second Quarter ended March 31, 2008.
  21. Mar 2008

    • 5 Mar · Meeting

      Members have passed the resolutions (as per attachment) in the Annual General Meeting of the Company held on February 29, 2008. The details of the resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Feb 2008

    • 14 Feb · Meeting

      Company has fixed February 29, 2008 (only one day) as Book Closure for the purpose of Annual General Meeting of the Company. Further the Annual General Meeting of the shareholders of the Company is scheduled to be held on February 29, 2008.
    • 4 Feb · Board meeting

      The Board of Directors of the Company in its meeting held on 31st January, 2008 have approved proposal for the Rights Issue/ warrants for meeting the fund requirement of the proposed expansion and diversification programme. The Board also constituted a "Rights Issue Committee" to decide the quantum of Rights Issue and other connected matters like appointment of intermediaries like Merchant Bankers, Legal Counsel for Due Diligence, Bankers to the Issue, Registrar etc
  23. Jan 2008

    • 25 Jan · Board meeting

      To consider, inter-alia, the following agenda :- (1) Quarterly Unaudited Results for the First Quarter ended December 31, 2007. (2) Proposal for Rights Issue/ other instruments to meet the fund requirements.
  24. Dec 2007

    • 24 Dec · Board meeting

      To consider the following agenda: - 1) Quarterly Audited Results for the Quarter ended 30th September, 2007; 2) Audited Financial Results for the Financial Year ended 30th September, 2007; 3) Expansion of Sugar crushing capacity at Barkatpur unit; 4) Expansion of Distillery (Ethanol) capacity at Barkatpur unit and matching co-generation; 5) Expansion of sugar crushing capacity at Shermau unit and matching co-generation; 6) Setting up of a Green Field project in Karnataka for manufacture of premium refined sugar of international quality along with setting up of co-generation unit; 7) Raising of resources for the above mentioned expansion/ diversification.
  25. Nov 2007

    • 23 Nov · Change in registered office

      Pursuant to the approval of shareholders by Postal Ballot and confirmation of Company Law Board, Northern Region Bench, New Delhi, the registered office of the Company has been shifted to "Village Libberheri", Roorkee, District Haridwar, Uttarakhand - 247 667 w.e.f. 02nd November 2007.
  26. Oct 2007

    • 16 Oct · Results

      Board of Directors of the Company has decided to publish audited results within a period of three months from the end of the last quarter i.e. September 30, 2007, hence Company will not forward unaudited results for the last quarter.
  27. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 21 Jul · Deferrment of board meeting

      Uttam Sugar Mills Limited had informed the Exchange regarding the Board meeting scheduled to be held on July 21, 2007 inter-alia, to consider the proposal for Rights Issue / Warrants / other instruments to meet the fund requirements. The Company has now informed the Exchange that: "Due to unavoidable circumstances the Board meeting scheduled for today (July 21, 2007) has been deferred".
    • 18 Jul · Board meeting

      Inter-alia, to consider the proposal for Rights Issue/Warrants/other instruments to meet the fund requirements.
  28. Apr 2007

    • 24 Apr · Board meeting

      Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”