Update On Brazilian Subsidiaries Of The Company
This is to inform you that the Company's Brazilian subsidiary viz. Shree Renuka Do Brasil Participacoes Ltda (SRDBPL) together with all of its subsidiaries (collectively 'Renuka Brazil'), had on 28th September, 2015, filed for protection under Judicial Recovery Law (Law 11.101/2005-Recuperao Judicial) in the designated court in the capital of the state of So Paulo.... Update On Brazilian Subsidiaries Of The Company
This is to inform you that the Company's Brazilian subsidiary viz. Shree Renuka Do Brasil Participacoes Ltda (SRDBPL) together with all of its subsidiaries (collectively 'Renuka Brazil'), had on 28th September, 2015, filed for protection under Judicial Recovery Law (Law 11.101/2005-Recuperao Judicial) in the designated court in the capital of the state of So Paulo.... Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rupesh SaraiyaDesignation :- Company Secretary and Compliance Officer Assumption Of Charge As The Executive Chairman
We refer our letter dated 19th March, 2018 informing about appointment of Mr. Atul Chaturvedi for the position of Executive Chairman after completion of Open Offer by Wilmar Sugar Holdings Pte. Ltd. We write to inform you that in terms of the approval granted by the Board of Directors of the Company, Mr. Atul Chaturvedi has assumed charge as the Executive Chairman with effect from 2nd July, 2018 as the open offer process has been completed. Updates on Open Offer
Edelweiss Financial Services Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Post-Offer Public Announcement in terms of Regulation 18(12) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended, to the Public Shareholders of Shree Renuka Sugars Ltd ("Target Company"). Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sanjay Asher, Non-executive Independent Director has resigned from the directorship of Shree Renuka Sugars Limited with effect from end of day on 2nd July, 2018. Accordingly, Mr. Sanjay Asher has ceased to be director of the Company with effect from end of day on 2nd July, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Hrishikesh Parandekar, Non-executive Independent Director has resigned from the directorship of Shree Renuka Sugars Limited with effect from end of day on 30th June, 2018. Accordingly, Mr. Hrishikesh Parandekar would cease to be director of the Company with effect from end of day on 30th June, 2018. Resignation From Executive Position
This is with reference to our earlier letter dated 9th March, 2018 informing the exchanges about resignation of Mr. Narendra Murkumbi from the executive position of Vice Chairman & Managing Director of the Company. We had also informed that Mr. Murkumbi would continue to serve in this executive position for 90 days or until completion of the Open Offer by Wilmar Sugar Holdings Pte. Ltd. in connection with its investment, whichever is later.... Announcement under Regulation 30 (LODR)-Resignation of Chairman
This is with reference to our earlier letter dated 19th March, 2018 informing the exchanges about resignation of Mrs. Vidya Murkumbi as Director of the Company effective upon completion of Open Offer. In view of the fact that the Open Offer process is completed, Mrs. Murkumbi has stepped-down and accordingly, she ceases to be a Director of the Company effective from end of day on 30th June, 2018. Disclosures Received Under Regulation 29(1) And 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosures received under Regulation 29(1) and 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in respect of acquisition of equity shares of the Company by Wilmar Sugar Holdings Pte. Ltd.