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Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome Of Board Meeting With Financial Results

 This is to inform you that, the Board Meeting of our company M/s Shree Hanuman Sugar & Industries Ltd. was held today. The Board of Directors at its meeting decided, inter alia, consider and approved the Audited Financial Results for the quarter and year ended 31st March, 2022. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Audited Financial Results for the quarter and year ended 31st March, 2022 along with Independent Audit report and Statement on Impact of Audit Qualification.
23-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Outcome for Outcome Of Board Meeting

 This has reference to our letter dated 10/08/2022 intimating the date of board meeting, inter alia, to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2022 and Unaudited Financial Results for the quarter ended 30th June, 2022. We have to inform you that the said financial results could not be placed before the Board Meeting held today due to delay in preparation of the same. Consequently the Board of Directors could not consider and approve the same. The Board Meeting held today was, therefore, adjourned to the same day in the next week at the same time. As such, the adjourned board meeting will be held on Tuesday, the 23rd August, 2022 to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2022 and Unaudited Financial Results for the quarter ended 30th June, 2022.
16-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct of Insider Trading, and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2022 and will open after 48 hours of declaration of the said Financial Results to the stock exchanges.
10-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for Intimation Of Board Meeting On Tuesday 16Th August, 2022

 Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Tuesday, 16th August, 2022, inter alia, consider and take on record the following; 1) Audited Financial Results for the quarter and year ended 31st March, 2022 along with Independent Audit report. 2) Unaudited Financial Results for the quarter ended 30th June, 2022 along with limited review report. 3) any other matter with permission of the Chair. Pursuant to the Company''s Code of Conduct of Insider Trading, and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2022 and will open after 48 hours of declaration of the said Financial Results to the stock exchanges.
10-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Hanuman Sugar & Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Voting Result Of Postal Ballot

 Voting result of postal ballot
08-08-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- LEONARD CARVEYDesignation :- Managing Director / Whole Time Director
20-07-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for Notice of Postal Ballot
08-07-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice

 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice
07-07-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company has appointed M/s. BDS & Co., Chartered Accountants (Firm Reg. No. 32624E) as Statutory Auditor of the Company to fill causal vacancy arose due to resignation of previous auditor, and to hold office from this date until the conclusion of ensuing Annual General Meeting of shareholders of the Company
13-06-2022
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