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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 20th August 2020 in Financial Express (English) and Kannada Prabha (Kannada), with respect to intimation of Board Meeting to be held on 31st August 2020 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June 2020.
20-08-2020
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Most sugar stocks rise in trade; Shree Renuka Sugars gains over 3%

 According to Crisil, sugar offtake in the current sugar season is expected to remain more or less at last season levels despite the Covid-19 pandemic
20-08-2020
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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 31/08/2020 ,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 Monday, 31st August 2020, inter alia, to consider and approve the Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended 30th June 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 2nd September 2020.
18-08-2020
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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 publications dated 17th August 2020, in Financial Express (English) and Kannada Prabha (Kannada), confirming electronic dispatch of Notice of 24th Annual General Meeting along with the Annual Report 2019-20 and E-voting information.
17-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Annual General Meeting On 7Th September 2020 At 11 Am Through Video Conferencing

 Further to our intimation dated 7th August 2020 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice of 24th Annual General Meeting of the Company scheduled on Monday, 7th September 2020, at 11.00 a.m. through Video Conferencing. Further, the Company has fixed 31st August 2020 as the Cut-off date for remote e-voting. The remote e-voting period will commence on 3rd September 2020 (9.00 a.m. IST) and end on 6th September 2020 (5.00 p.m. IST). The said AGM Notice along with the Annual Report for the financial year 2019-20 is available on Company''s website www.renukasugars.com You are requested to please take the above on your records.
16-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1), please find attached the Annual Report of the Company for the year 2019-20, along with the notice of the Annual General Meeting scheduled on 7th September 2020, at 11.00 am through Video Conferencing
16-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publications in respect of of 24th Annual General Meeting of the members of the Company scheduled to be held on Monday, 7th September 2020 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
15-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publications regarding inviting attention of concerned shareholders to lodge their claims in respect of unclaimed dividends of the Company
13-08-2020
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SHREE RENUKA SUGARS LTD. - 532670 - Outcome Of Board Meeting Held On 7 August 2020

 Outcome of Board Meeting held on 7 August 2020
07-08-2020
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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 31st March 2020. We hereby request you to kindly take the above details on record.
05-08-2020
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