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SHREE RENUKA SUGARS LTD. - 532670 - Appointment Of Alternate Director

 In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company, through a circular resolution dated 19th May 2022, appointed Mr. Tinniyan Kalyansundaram Kanan (DIN: 00020968) as an Alternate Director (Non-Executive & Non-Independent) to Mr. Khoon Hong Kuok (Non-Executive Director) with effect from 19th May 2022.
19-05-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Intimation Of Board Meeting

 SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 24" May 2022, inter alia, to consider and approve the following: 1. To consider and approve Standalone & Consolidated Audited Financial Results of the Company for the year ended 31st March 2022; 2. To consider merger of Monica Trading Private Limited, Shree Renuka Agri Ventures Limited & Shree Renuka Tunaport Private Limited, wholly owned subsidiaries of the Company, with the Company, subject to necessary approvals.
16-05-2022
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DBS Bank extends 175 cr transition loan facility to Shree Renuka Sugars

 SRSL to use proceeds for financing expansion of sustainable bioethanol business
11-05-2022

Multibagger sugar stock climbs to new 52-week high despite weak markets

 Multibagger stock: Renuka Sugars share price has given fresh breakout above 50 apiece levels on closing basis, say stock market experts
22-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2022

 Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2022
21-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE RENUKA SUGARS LTD. 2CINL01542KA1995PLC019046 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 707.00 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Manerikar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sunil Ranka Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 012120 Name of the Signatory :- Deepak ManerikarDesignation :- Company Secretary and Compliance Officer
11-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Clarification sought from Shree Renuka Sugars Ltd

 The Exchange has sought clarification from Shree Renuka Sugars Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you the following: 1. Mr. Tinniyan Kalyansundaram Kanan (DIN: 00020968), Alternate Director (Non-Executive) to Mr. Kuok Khoon Hong (Non-Executive Director), has tendered his resignation as Alternate Director with effect from close of business hours on 31st March 2022. 2. Mr. Surender Kumar Tuteja (DIN: 00594076) ceased to be an Independent Director of the Company with effect from close of business hours on 31st March 2022 consequent to completion of 2 consecutive terms as an Independent Director.
01-04-2022
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SHREE RENUKA SUGARS LTD. - 532670 - Closure of Trading Window

 Closure of Trading window
30-03-2022
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