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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 shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Jan 2016

  2. Dec 2015

  3. Nov 2015

  4. Mar 2015

  5. Feb 2015

  6. Dec 2014

  7. Nov 2014

    • 19 Nov · Meeting

      Register of Members and Share Transfer Books will remain closed from December 12, 2014 to December 15, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 15, 2014.
  8. Sep 2014

  9. Sep 2013

  10. Aug 2013

    • 8 Aug · Meeting

      Board of Directors of the Company have decided that :- (i) The Register of Members and Share Transfer Books will remain closed from September 18, 2013 to September 19, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company (ii) Annual General Meeting of the Shareholders of the Company is scheduled to be held on September 19, 2013.
  11. Aug 2012

    • 22 Aug · Meeting

      Board of Directors of the Company have decided that:- (i) The Register of Members and Share Transfer Books will remain closed from September 20, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company (ii) Annual General Meeting of the Shareholders of the Company is scheduled to be held on September 21, 2012.
  12. Aug 2011

  13. Jul 2011

    • 6 Jul · Meeting

      Board of Directors of the Company have decided that:- (i) Pursuant to section 154 of the Companies Act, 1956 the Register of Members and Share Transfer Books will remain closed from August 10, 2011 to August 11, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company (ii) Annual General Meeting of the shareholders of the Company is scheduled to be held on August 11, 2011.
  14. Aug 2010

  15. Jul 2010

    • 20 Jul · Meeting

      Board of Directors of the Company have decided that : 1) Pursuant to section 154 of the Companies Act, 1956 the Register of Members and Share Transfer Books will remain closed from August 17, 2010 to August 18, 2010 (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 August 18, 2010.
  16. Aug 2009

    • 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.
  17. Jul 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.
  18. 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.
  19. 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.
  20. 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.
  21. Apr 2007

    • 17 Apr · Meeting

      Minutes of Twelfth Annual General Meeting held on March 28, 2007. 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.
  22. Mar 2007

    • 30 Mar · Meeting

      Members at their 12th Annual General Meeting "AGM" of the Company held on March 28, 2007 have passed the resolutions pertaining to the following items :- (1) Re-appointment of Mr. Rajan Adlakha as Director of the Company. (2) Re-appointment of Mr. V.S. Tandon as Director of the Company. (3) 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. (4) Appointment of Mr. Ramasamy Vasudevan as Director of the Company, liable to retire by rotation. (5) Re-appointment of Mr. Raj Kumar Adlakha as Managing Director of the Company for a period of three years w.e.f. 1st September, 2006 and remuneration payable to him. (6) Revision in remuneration of Mr. U.R.K. Rao. Whole Time Director of the Company. (7) Change in Registered office of the Company from "The State of Delhi" to "The State of Uttrakhand" subject to the confirmation of Company Law Board.
    • 7 Mar · Meeting

      Annual General Meeting of the Company to be held on March 28, 2007.