Shree Renuka Sugars Ltd - 532670 - Shareholding for the Period Ended December 31, 2018
Shree Renuka Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here09-01-2019
09-01-2019
Shree Renuka Sugars Ltd - 532670 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 019190 Name of the Signatory :- Deepak ManerikarDesignation :- Company Secretary and Compliance Officer09-01-2019
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 the newspaper advertisement published in Financial Express (English), The New Indian Express (English) and Kannada Prabha (Kannada), regarding inviting attention of concerned shareholders to lodge their claims in respect of unclaimed dividends of the Company for last seven consecutive years,...10-12-2018
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, we hereby inform you that the Securities and Exchange Board of India has approved the relaxation sought by the Company from the strict enforcement of Regulation 75 of SEBI (ICDR) Regulations, 2019, in respect of the conversion of 0.01% Optionally Convertible Preference Shares (OCPS) allotted...04-12-2018
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination & Remuneration/Compensation Committee of the Board and the Board of Directors of the Company, at its meetings held on 30th October, 2018, inter-alia, approved, subject to necessary approvals, re-designation of Mr. Atul Chaturvedi as the Executive Chairman with effect from 30th October, 2018....31-10-2018
Appointment Of Company Secretary
Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on 30th October, 2018, have approved the appointment of Mr. Deepak Manerikar as the Company Secretary & Compliance Officer with immediate effect.30-10-2018
Un-Audited Standalone Financial Results For The Second Quarter And Half Year Ended 30Th September, 2018
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, please note that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 30th October, 2018, inter-alia, considered and approved the Unaudited Standalone Financial Results and the Segment-wise Revenue Results for the second quarter and half year ended 30th September,...30-10-2018
Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, please note that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 30th October, 2018, inter-alia, considered and approved the Unaudited Standalone Financial Results and the Segment-wise Revenue Results for the second quarter and half year ended 30th September,...30-10-2018
PCS Certificate For Transfer/Transmission/Transposition Etc. For The Half Year Ended 30Th September, 2018
PCS Certificate For Transfer/Transmission/Transposition Etc. For The Half Year Ended 30th September, 201824-10-2018
Board Meeting Intimation for Results & Closure of Trading Window
Shree Renuka Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2018 inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018.Further, the "Trading Window" for trading in the Company's equity shares by the Specified Persons shall remain closed from October 23, 2018 to November 01,...22-10-2018