SHREE RENUKA SUGARS LTD. - 532670 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March 2019
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2019 SHREE RENUKA SUGARS LTD. - 532670 - Outcome of Board Meeting
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2019 SHREE RENUKA SUGARS LTD. - 532670 - Outcome of Board Meeting
Outcome of the Board Meeting held on 8th May 2019 SHREE RENUKA SUGARS LTD. - 532670 - Board Meeting Intimation for Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March 2019
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve This is with reference to our letter dated 25th April 2019 intimating the Stock Exchanges about the Board Meeting scheduled on 8th May 2019, we wish to inform you that the a meeting of the Board of Directors to, inter alia, consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2019, will be held on 16th May 2019, instead of 8th May 2019, as informed earlier. The meeting of Board of Directors scheduled on 8th May 2019 will consider, inter alia, the restructuring of the terms of listed Non-Convertible Debentures (NCDs) issued by the Company. Further, "Trading Window" for trading in the Company''s equity shares by the Specified Persons shall continue to remain closed till 18th May 2019. The Trading Window for trading in the equity shares of the Company shall re-open from 20th May 2019. SHREE RENUKA SUGARS LTD. - 532670 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE RENUKA SUGARS LTD. 2CININE087H01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21391282340 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak Manerikar Designation: Company Secretary & Compliance Officer EmailId: deepak.manerikar@renukasugars.com Name of the Chief Financial Officer: Sunil Ranka Designation: Chief Financial Officer EmailId: sunil.ranka@renukasugars.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shree Renuka Sugars Ltd - 532670 - Board Meeting Intimation for Board Meeting
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve 1. The Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2019, and 2. To consider restructuring of the terms of listed Non Convertible Debentures (NCDs) issued by the Company. Further, pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders "Trading Window" for trading in the Company''s equity shares by the Specified Persons shall continue to remain closed till 10th May 2019. The Trading Window for trading in the equity shares of the Company shall re-open from 13th May 2019. Shree Renuka Sugars Ltd - 532670 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 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 31st March 2019, issued by M/ s. P.M.V. Subba Rao & Associates, Company Secretaries. SHREE RENUKA SUGARS LTD. - 532670 - Shareholding for the Period Ended March 31, 2019
Shree Renuka Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SHREE RENUKA SUGARS LTD. - 532670 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 Shree Renuka Sugars Ltd - 532670 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0880 Name of the Signatory :- Deepak ManerikarDesignation :- Company Secretary and Compliance Officer