Pursuant to Regulation 29, 33 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 05th day of August, 2023 at 11.30 hrs (A.M) at Hotel Taj Mahal, Gomtinagar Lucknow, to consider and approve the Un-AuditedStandalone and
Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 inter-alia any other matter(s);
Further, pursuant to clause 4 of schedule B of code of conduct SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window has been closed for the Directors, Promoters, Officers and designated employees of the Company from 01st July, 2023 till 48 hours after the declaration of the financial Results of the company for the quarter ended 30th June 2023 i.e 07th August, 2023 for dealing in the securities of the Company.
The said notice may be assessed on the Company's website at www.kmsugar.comand also on Stock Exchanges Website at www.bse.india.comand www.nseindia.comincluding Un-audited financial results for quarter ended 30th June, 2023 after the approval by the Board in the scheduled meeting. Kindly take note of the above.
Thanking you.
Place:-Lucknow
Date:- 26th July,2023
By order of the Board,
For K.M. Sugar Mills Limited,
Digitally signed
PoojabyDate:Pooja Dua Dua 2023.07.26
15:30:36
+05'30'
Pooja Dua Company Secretary-cum-Compliance officer
KM Sugar Mills Ltd. published this content on 26 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2023 11:49:11 UTC.
K.M. Sugar Mills Limited is an India-based company, which is engaged in sugar manufacturing. The principal activity of the Company is manufacturing and sale of sugar. Its segments include Sugar, Distillery and Power. The Companyâs manufacturing units are located in District Ayodhya, Uttar Pardesh. The Sugar Division of the Company has a crushing capacity of 9500 tons per day and produces white crystal sugar and raw sugar for domestic consumption and export purpose. The Distillery division of the Company has a capacity of 50 KLPD and manufactures rectified spirit, ethanol and other related products. The Company has its own bagasse-based co-gen power plant with the capacity of 25 megawatt (MW) in Motinagar, Ayodhya, Uttar Pradesh. The Company supplies the power to Uttar Pradesh Power Corporation Limited (UPPCL). It manufactures and sells three grades of sugar in jute bags, as well as in PP bags. On the basis of quality and size, products are under L 31, M 31, M 30, S 31 and S 30.
K.M. SUGAR MILLS LIMITED 
