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SHREE RENUKA SUGARS LTD. - 532670 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Update On Ethanol Capacity Expansion - Announcement Under Regulation 30 Of Listing Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we would like to inform that the expanded capacity for ethanol production, from 720 KLPD to 1250 KLPD, is expected to go on stream by December 2022.
16-09-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Voting Results of 26th Annual General Meeting (AGM) of the Company held on 16th September 2022
16-09-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Proceedings Of 26Th Annual General Meeting (AGM)

Proceedings of 26th Annual General Meeting (AGM) of the Company held on 16th September 2022 at 11:00 am.
16-09-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisements confirming electronic dispatch of Notice of the 26th AGM of the Company along with the Annual Report for the financial year 2021-22
26-08-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Reg. 34 (1) Annual Report.

Annual Report of the Company for the financial year 2021-22
25-08-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Notice Of 26Th Annual General Meeting Of The Company

Notice of 26th Annual General Meeting of the Company scheduled on 16th September 2022
25-08-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Approval Of Revised Notice Of The 26Th AGM Scheduled On 16Th September 2022

The Board of Directors of the Company through circular resolution dated 25th August 2022 approved the revised notice of the 26th AGM scheduled on 16th September 2022
25-08-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as the Statutory Auditors of the Company for a second consecutive term to hold office for a term of 5 (five) years from the conclusion of the 26th AGM till the conclusion of the 31st AGM subject to the approval of the members at the ensuing 26th AGM of the company
25-08-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication regarding 26th AGM of the Company
23-08-2022
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