Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017.
Please find enclosed herewith Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017, issued by M/s. P.M.V. Subba Rao & Associates, Company Secretaries. Compliance Certificate For The Period Ended September 30, 2017
We are enclosing herewith the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017, duly signed by the compliance officer of the Company and the authorised representative of the Company's share transfer agent viz., Karvy Computershare Pvt. Ltd., certifying the compliance with the requirements of Regulation 7(2) of the said Regulations.... Statement Of Investor Complaint For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are giving below the details of the investor complaints of the Company for the quarter ended September 30, 2017 - (a) Pending at the beginning of the quarter i.e 01.07.2017: Nil; (b) Received during the quarter: Nil; (c) Disposed of during the quarter: Nil; (d) Remaining unresolved at the end of the quarter i.e. 30.09.2017: Nil. Demise
We regret to inform you of the sad demise of Mr. Ashit Mallick, Independent Director of the Company, on Sunday, 10th September, 2017. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the shareholders of the Company at the Extra-ordinary General Meeting of the Company held on Thursday, August 24, 2017 have approved the alteration to the Authorised Share Capital of the Company and consequent amendments to the Capital clause of the Memorandum of Association of the Company, the details whereof are given in the attached letter.... Voting Results Of The Extra-Ordinary General Meeting Of The Company Held On 24Th August, 2017
This is to inform you that the results of the remote e-voting and voting by poll at the Extra-ordinary General Meeting (EGM) of the Company held on Thursday, August 24, 2017 have been declared by the Company on August 25, 2017. All the resolutions have been duly passed by requisite majority by the Members of the Company. In this connection, we are enclosing herewith a copy of the results declared by the Company along with a copy of... Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On August 24, 2017
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-ordinary General Meeting of the Company held at 5.00 p.m. on Thursday, August 24, 2017 at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School of Culture), 185, Ramghat Road, Camp, Belagavi 590001, Karnataka. Please take the same on your records and oblige. Clarifies on News item
With reference to news flashed on ET Now dated August 22, 2017 quoting "William Sugars shows interest to takeover Shree Renuka Sugars", Shree Renuka Sugars Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Shree Renuka Sugars Ltd
The Exchange has sought clarification from Shree Renuka Sugars Ltd on August 22, 2017 with reference to news flashed on ET Now dated August 22, 2017 quoting "William Sugars shows interest to takeover Shree Renuka Sugars" The reply is awaited.