SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Preferential Issue Of Securities
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled on 7th August 2020 for consideration and approval of the issue of securities, subject to approval of the shareholders in the General Meeting. SHREE RENUKA SUGARS LTD. - 532670 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the quarter ended 30th June 2020 under Reg. 74(5) of SEBI (DP) Regulations, 2018 SHREE RENUKA SUGARS LTD. - 532670 - Shareholding for the Period Ended June 30, 2020
Shree Renuka Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Renuka Sugars' shareholders approve raising up to $300 mn from holding firm
The ordinary resolution to this effect was approved by the shareholders at an extra ordinary general meeting, according to a regulatory filing SHREE RENUKA SUGARS LTD. - 532670 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SHREE RENUKA SUGARS LTD. - 532670 - Voting Results Of Extra-Ordinary General Meeting (EGM) Held On 13Th July 2020
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the following details of the Extra-ordinary General Meeting of the Members of the Company held on Monday, 13th July 2020 at 11.00 am through Video Conferencing: 1. Voting Results of the business transacted at the EGM, as required under Regulation 44 of Listing Regulations in Annexure A; and 2. The Scrutinizer's Report dated 13th July 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 in Annexure B The Voting Results along with the Scrutinizer's Report is available on Company's website www.renukasugars.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.karvy.com SHREE RENUKA SUGARS LTD. - 532670 - Proceedings Of The Extra-Ordinary General Meeting Of The Members Of The Company Held On Monday, 13Th July 2020 At 11.00 Am Through Video Conferencing
Proceedings of the Extra-ordinary General Meeting of the Members of the Company held on Monday, 13th July 2020 at 11.00 am through Video Conferencing 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 9th July 2020 in Financial Express (English) and Kannada Prabha (Kannada), declaring the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March 2020. SHREE RENUKA SUGARS LTD. - 532670 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Deepak ManerikarDesignation :- Company Secretary and Compliance Officer