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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
14.35
P/B
1.42
Dividend yield
0.76%
ROE
10.4%
ROCE
9.7%
Debt to equity
0.81
Volume, NSE
5,15,52933.1% delivered

Uttam Sugar Mills board meetings

136 filed, newest first. Page 3 of 3.

  1. Oct 2011

    • 22 Oct · Board meeting

      To consider, inter-alia, the following agenda items :- (1) Quarterly Unaudited Financial Results for the Second Quarter ended September 30, 2011; (2) To consider Rights Issue / other instruments to meet the fund requirements.
  2. Jul 2011

    • 29 Jul · Board meeting

      Inter-alia, to consider and approve the Quarterly Financial Results for the first quarter ended June 30, 2011.
  3. May 2011

    • 17 May · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24, 2011 inter alia, to consider the following agenda:- (1) Quarterly Audited Results for the Quarter ended March 31, 2011. (2) Audited Financial for the entire Financial year ended March 31, 2011.The Company has now informed the Exchange that the meeting shall now be held on May 27, 2011 instead of May 24, 2011, interalia, to consider the abovementioned business.

      Not held on this date

    • 13 May · Board meeting

      Inter alia, to consider the following agenda:- (1) Quarterly Audited Results for the Quarter ended March 31, 2011. (2) Audited Financial for the entire Financial year ended March 31, 2011.
  4. Jan 2011

    • 25 Jan · Board meeting

      Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the third quarter ended December 31, 2010.
  5. Dec 2010

    • 1 Dec · Board meeting

      Inter-alia, to consider fixing of price of Rights Issue, fixation of Records date and other connected matters relating to the proposed Rights issue.
  6. Nov 2010

    • 18 Nov · Board meeting

      Inter-alia, to reconsider the ratio of proposed rights issue.
    • 1 Nov · Board meeting

      Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the second quarter ended September 30, 2010.
  7. Jul 2010

    • 30 Jul · Board meeting

      Inter-alia, to consider and approve the Quarterly Unaudited Financial Results for the first quarter ended June 30, 2010.
  8. Jun 2010

    • 18 Jun · Board meeting

      To consider and take on record, interalia the Annual Audited Financial Results for the Financial year ended March 31, 2010.
  9. Apr 2010

    • 29 Apr · Board meeting

      Meeting on 15 May 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  10. 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”
  11. Oct 2009

    • 21 Oct · Board meeting

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

    • 2 Sep · Board meeting

      Interalia, to consider the proposal to revise the terms for Rights Issue.
  13. 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.
  14. 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.
    • 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 · 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.
  15. Apr 2009

    • 20 Apr · Board meeting

      Meeting on 30 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  16. 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.
  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”
  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. Feb 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
  22. 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.
  23. 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.
  24. Jul 2007

    • 24 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
    • 18 Jul · Board meeting

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

    • 24 Apr · Board meeting

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

    • 22 Jan · Board meeting

      To consider and take on record, inter-alia the unaudited financial result (Provisional) for the quarter ended December 31, 2006.