AGM on Sept 30, 2015
Shree Renuka Sugars Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.09-09-2015
09-09-2015
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 September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.24-08-2015
Appointment of Company Secretary & Compliance Officer
Shree Renuka Sugars Ltd has informed BSE that Mr. Naveen Manghani, a member of The Institute of Company Secretaries of India, has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2015.Consequent to the above, Mr. Valde Varghese, who was nominated as the Compliance Officer of the Company for the interim period, ceases to be the Compliance Officer with immediate effect.14-08-2015
Announces Q1 results & Limited Review Report for the Quarter ended June 30, 2015
Shree Renuka Sugars Ltd has announced the following Un-Audited Standalone results for the quarter ended June 30, 2015 :The Company has posted a net loss of Rs. (2272) million for the quarter ended June 30, 2015 as compared to net loss of Rs. (806) million for the quarter ended June 30, 2014. Total Income has increased from Rs. 11601 million for the quarter ended June 30, 2014 to Rs. 15509 million for the quarter ended June 30, 2015.13-08-2015
Q1 results on August 13, 2015
Shree Renuka Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2015.04-08-2015
Closure of Trading Window
Shree Renuka Sugars Ltd has informed BSE that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Companys Code of Internal Procedures and Conduct for regulating, monitoring and reporting trading by Insiders, the Trading Window for trading in the shares of the Company will remain closed from July 29, 2015 to August 15, 2015 (both days inclusive) inter-alia for consideration of Unaudited Financial...29-07-2015
Change in Compliance Officer
Shree Renuka Sugars Ltd has informed BSE that Mr. D V Iyer, Company Secretary has resigned from his position in the Company and he was relieved as at the close of business hours on July 17, 2015. Consequently, he also ceased to be the Compliance Officer and Key Managerial Personnel of the Company effective from this date.The Company has nominated Mr. Valde Varghese, Asst. Company Secretary as Compliance Officer with effect from July 20, 2015,...18-07-2015
Shareholding Pattern For June 30, 2015
Shree Renuka Sugars Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
Outcome of Board Meeting
Shree Renuka Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, approved the appointment of -- Mr. Jean-Luc Bohbot and Mr. AtuI Chaturvedi as Nominee Directors of Wilmar Sugar Holdings Pte Ltd., w.e.f. June 24, 2015; and- Ashit Mallick as an Independent Director of the Company, wef June 24, 2015.24-06-2015
Clause 20
Shree Renuka Sugars Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.21-05-2015