Notice Of 22Nd Annual General Meeting
Notice of 22nd Annual General Meeting05-09-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 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 Wednesday, 8th August, 2018, inter-alia, considered and approved amendment in Memorandum of Association and certain clauses of Articles of Association of the Company subject to approval of the shareholders of the Company08-08-2018
22Nd Annual General Meeting And Book Closure
We write to inform you that the 22nd Annual General Meeting of the Company is scheduled on Saturday, 29th September, 2018. Further, the Register of Members and Share Transfer Books will remain closed from Friday, 21st September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting. You are requested to please take the same on your records.08-08-2018
Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We refer to our earlier intimation dated 5th March, 2018 regarding resignation of Mr. Vijendra Singh, Whole-time Director of the Company on completion of 180 days. We write to inform you that Mr. Vijendra Singh, vide letter dated 30th July, 2018, has withdrawn the said resignation. The Nomination and Remuneration/Compensation Committee and the Board of Directors of the Company, at their meetings held earlier today, have accepted the withdrawal of resignation by Mr. Vijendra Singh....08-08-2018
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, please note that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 8th August, 2018, inter-alia, considered and approved the following: 1. In line with Government's declared policy of enhancing Ethanol production, addition in capacity in respect...08-08-2018
Unaudited Financial Results For The Quarter Ended 30Th June, 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 Wednesday, 8th August, 2018, inter-alia, considered and approved the Unaudited Standalone Financial Results and the Segment-wise Revenue Results for the first quarter ended 30th June, 2018, reviewed...08-08-2018
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 08/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on 8th August, 2018 to inter alia consider and approve...30-07-2018
Announcement under Regulation 30 (LODR)-Credit Rating
We write to inform you that ICRA has upgraded the long-term and the short-term ratings outstanding on the bank limits of Shree Renuka Sugars Limited (SRSL) to [ICRA]BBB+ (pronounced ICRA triple B plus) and [ICRA]A2 (pronounced ICRA A two) respectively. ICRA has also assigned the long-term rating of [ICRA]BBB+ (pronounced ICRA triple B plus) to the NCD programme of SRSL worth Rs. 552.1 crore. The outlook on the long-term rating is Stable.24-07-2018
Shareholding for the Period Ended June 30, 2018
Shree Renuka Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wilmar Sugar Holdings Pte Ltd11-07-2018