SHREE RENUKA SUGARS LTD. - 532670 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended 31St March 2020
Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 202007-07-2020
07-07-2020
SHREE RENUKA SUGARS LTD. - 532670 - Outcome Of Board Meeting Held On 7Th July 2020
Outcome of Board Meeting held on 7th July 202007-07-2020
SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Approval Of The Standalone & Consolidated Audited Financial Results Of The Company, For The Year Ended 31St March 2020
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Standalone & Consolidated Audited Financial Results of the Company, for the year ended 31st March 202029-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31st March 202025-06-2020
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 & Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Notice published in the Newspapers viz. Financial Express (in English) and Kannada Prabha (in Kannada) on 21st June, 2020, informing members of the Company about the Extra-Ordinary General Meeting of the Company scheduled on Monday, 13th July 2020 through video conferencing. We hereby request you to kindly take the above details on record.22-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Intimation Of Extraordinary General Meeting Of The Shareholders Of The Company
Further to our intimation dated 3rd June 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that an Extra-ordinary General Meeting ('EGM') of the Members of Shree Renuka Sugars Limited ('the Company') will be held on Monday, 13th July 2020 at 11:00 am through Video Conferencing ('VC') to transact to transact the business listed in the Notice dated 19th June 2020 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 ('Act') and MCA Circular No. 22/2020 dated 15th June 2020, which is enclosed herewith.20-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Approval Of Audited Financial Results
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company, for the year ended 31st March 2020.16-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Impact Of Covid-19 On Company''s Business Operations
Impact of Covid-19 on Company''s Business Operations08-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Outcome Of Board Meeting Held On 3Rd June 2020
Outcome of Board Meeting held on 3rd June 202003-06-2020
SHREE RENUKA SUGARS LTD. - 532670 - Appointment Of Additional 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 1st June 2020, has appointed Mr. Charles Cheau Leong Loo (DIN: 08737827) as an Additional Director (Non-Executive & Non-Independent) with effect from 1st June 2020.01-06-2020