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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we inform you that the Allotment Committee of the Board of Directors of the Company, through a circular resolution dated 21st September 2020, has considered and approved the allotment of 21,16,70,481 Equity Shares of Re. 1/- per share, for cash at a price of Rs. 8.74 per share aggregating to Rs. 185,00,00,004/- (Rupees One Hundred and Eighty Five Crores Four only) on preferential basis to our Promoter, Wilmar Sugar Holdings Pte Ltd.
21-09-2020
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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
09-09-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 24th Annual General Meeting (AGM) held on 7th September 2020
08-09-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Proceedings Of 24Th Annual General Meeting

 Proceedings of the 24th Annual General Meeting of the Members of the Company held on Monday, 7th September 2020 at 11.00 am through Video Conferencing
07-09-2020
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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 newspaper publications dated 2"? September 2020 and 3 September 2020 in the Financial Express (English), and 2" September 2020 in the Kannada Prabha (Kannada) containing Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30deg" June 2020.
03-09-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Regulation 29(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 29(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby wish to inform you that the Board of Directors of the Company proposes to consider and approve redemption of the following unlisted preference shares of the Company, by passing a circular resolution on or after 17th September 2020: 1) 4,28,08,858 number of 0.01% Optionally Convertible Preference Shares (OCPS) having face value of Rs. 100/- each; 2) 7,43,88,207 number of 0.01% Redeemable Preference Shares (RPS) having face value of Rs. 100/- each;
01-09-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June 2020

 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2020
31-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Outcome Of Board Meeting Held On 31 August 2020

 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Monday, 31st August 2020, which commenced at 02:30 pm and concluded at 05:00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2020 were approved, amongst other things.
31-08-2020
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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 newspaper publication dated 26th August 2020 in the Kannada Prabha (Kannada) with respect to Corrigendum to the Notice dated 7th August 2020 of the 24th Annual General Meeting (AGM) to be held on 7th September 2020.
26-08-2020
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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 newspaper publication dated 25th August 2020 in the Financial Express (English) with respect to Corrigendum to the Notice dated 7" August 2020 of the 24"" Annual General Meeting (AGM) to be held on 7' September 2020.
25-08-2020
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