Annual report for Shree Renuka Sugars Ltd. for FY-2023
26-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 201522-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg. 29 & 50 Of SEBI (LODR) Regulations, 2015
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations, 2015 and further to our announcements dated 3rd May 2023 and 9th May 2023 regarding intimation of Board meeting date, we wish to inform that the meeting of the Board of Directors is scheduled on Friday, 26th May 2023, to consider and approve, inter alia, Audited Financial Results (Standalone & Consolidated), for the quarter and year ended 31st March 2023.18-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot18-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 12th May 202317-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Re-Appointment Of Independent Director
Re-appointment of Mr. Madhu Rao (DIN: 02683483) as an Independent Director for a second term of 5 years with effect from 27th June 2023, as recommended by the Nomination & Remuneration/Compensation Committee. The said appointment is subject to the prior approval of the shareholders by way of Postal Ballot.12-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12 May 2023
Outcome of Board Meeting held on 12 May 202312-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Revision of Board Meeting
Purpose of the meeting has been revised09-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Audited Financial Results (Standalone & Consolidated), For The Quarter And Year Ended 31St March 2023
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated), for the quarter and year ended 31st March 202303-05-2023
SHREE RENUKA SUGARS LTD. - 532670 - Compliance Certificate Under Regulation 40(9) Of SEBI LODR For The Year Ended 31St March 2023
Compliance Certificate under Regulation 40(9) of SEBI LODR for the year ended 31st March 202313-04-2023