Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Statement of Investor Complaints for the quarter ended 31st December, 201712-01-2018
12-01-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-12-2017
Scrutinizer's Report
Voting results of the 21st AGM of the Company held on Thursday, 21st December, 201722-12-2017
Outcome of AGM
Proceedings of the 21st Annual General Meeting of the Company held earlier today.21-12-2017
Meeting Of The Board Of Directors
A meeting of the Board of Directors of the Company is scheduled on Tuesday, 21st November, 2017, inter-alia, to consider and approve the matters relating to issuance of equity shares/securities/instruments pursuant to the debt restructuring exercise being undertaken by the Company.16-11-2017
Fixes Book Closure for AGM
Shree Renuka Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2017 to December 21, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 21, 2017.14-11-2017
Updates
The 21st Annual General Meeting of the Company is scheduled on Thursday, 21st December, 2017 at 11.30 a.m. at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi - 590001, Karnataka. Further, the Register of Members and Share Transfer Books will remain closed from Thursday, 14th December, 2017 to Thursday, 21st December, 2017 (both days inclusive) for the purpose of the Annual General Meeting.13-11-2017