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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 09/02/2021 ,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, 9th February 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated), for the quarter ended 31st December 2020. Further, pursuant to the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders' the Trading Window for trading in the Company''s equity shares by the Specified Persons shall continue to remain closed till 11th February 2021.
22-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Shareholding for the Period Ended December 31, 2020

 Shree Renuka Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith Notice for conducting Postal Ballot, from 10th January 2021 to 08th February 2021, published in the following newspaper publications: a) Financial Express (English) dated 10th January 2021 b) Kannada Prabha (Kannada) dated 10th January 2021
11-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Postal Ballot Notice

 Further to our intimation dated 7th January 2021 informing about conducting of postal ballot and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, we hereby enclose a copy of Postal Ballot Notice dated 6th January 2021 sent to the shareholders of the company.
09-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose Confirmation Certificate for the quarter ended 31st December 2020, received from Company''s Registrar and Share Transfer Agent viz. KFin Technologies Private Limited.
08-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Conducting Of Postal Ballot

 Pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management & Administration) Rules 2014, the Board of Directors of the Company, via circular resolution on 6th January 2021, approved the conducting of Postal Ballot for obtaining shareholders consent, by way of an ordinary resolution, to enter into a related party transaction with Wilmar Sugar Pte. Ltd.
07-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 088880 Name of the Signatory :- Deepak ManerikarDesignation :- Company Secretary and Compliance Officer
07-01-2021
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SHREE RENUKA SUGARS LTD. - 532670 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders', the "Trading Window" for trading in the securities of the Company will be closed from Thursday, 31st December 2020 till the expiry of 48 hours after disclosure of results for the quarter ended on 31st December 2020 to the Stock Exchanges.
24-12-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Alternate Director

 In terms of Regulation 30(2) of the 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 18th December 2020 (copy enclosed), 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 18th December 2020. The details of Mr. Kanan, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in the enclosed Annexure. Further, pursuant to NSE''s circular no. NSE/CML/2018/24 & BSE''s circular no. LIST/COMP/14/2018-19 dated 20th June 2018, Mr. Kanan is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.
18-12-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Disclosures Of Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, we enclose the disclosure on Related Party Transactions of the Company on a consolidated basis and balances for the half year ended 30th September 2020.
01-12-2020
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