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Shree Renuka Sugars posts Rs 2,739 crore net profit in September quarter

Total income was at Rs 1,413 crore during July-September of 2019-20, up from Rs 1,001 crore in same period of 2018-19, Shree Renuka Sugars said in a regulatory filing
10-11-2019
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SHREE RENUKA SUGARS LTD. - 532670 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable laws, we inform you that the Board of Directors of the Company (Board) has, at its meeting held today i.e. 10th November 2019, inter-alia, considered and given its in-principle approval for the merger of Gokak Sugars Limited, a subsidiary of the Company, with the Company, subject to necessary approvals. The draft scheme of merger (Scheme) (along with a valuation report by a registered valuer, fairness opinion prepared by an independent SEBI registered merchant banker, the report of the audit committee of the Company, and other requisite documents) shall be placed before the Board for its consideration and approval at a subsequent meeting. The Scheme, if subsequently approved by the Board, shall be subject to all requisite approvals, disclosures and other compliances in accordance with the Companies Act, 2013, the LODR Regulations and other applicable laws.
10-11-2019
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SHREE RENUKA SUGARS LTD. - 532670 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30 September 2019

Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2019
10-11-2019
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SHREE RENUKA SUGARS LTD. - 532670 - Outcome of Board Meeting

We inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November 2019 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019, as reviewed by the Audit Committee. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1.Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2019; 2.Limited Review Reports issued by the Statutory Auditors of the Company
10-11-2019
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Shree Renuka Sugars Ltd - 532670 - Board Meeting Intimation for Meeting Of The Board Of Directors

SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019; 2. To consider merger of Gokak Sugars Limited, a subsidiary of the Company with the Company, subject to necessary approvals.
31-10-2019
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SHREE RENUKA SUGARS LTD. - 532670 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we inform you that the Mr. Narendra Murkumbi, Non-executive Director has resigned from the directorship of Shree Renuka Sugars Limited with effect from 25th October 2019. Accordingly, Mr. Murkumbi has ceased to be director of the Company with effect from 25th October 2019.
25-10-2019
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Shree Renuka Sugars Ltd - 532670 - Appointment Of Additional Director

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we inform you that the Board of Directors of the Company through a circular resolution on 25th October 2019 has appointed Mr. Kuok Khoon Hong as an Additional Director in the capacity of Non-Executive, Non-Independent Director with effect from 25th October 2019, subject to approval of shareholders at the ensuing General Meeting of the Company.
25-10-2019
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SHREE RENUKA SUGARS LTD. - 532670 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 24, 2019 for Willian Sugar Holdings Pte Ltd
24-10-2019
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Shree Renuka Sugars Ltd - 532670 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019

We enclose the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September 2019, issued by M/ s. P.M.V. Subba Rao & Associates, Company Secretaries.
23-10-2019
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Shree Renuka Sugars Ltd - 532670 - Closure of Trading Window

Intimation for closure of Trading Window
22-10-2019
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