Shree Hanuman Sugar & Industries Ltd - 537709 - Closure of Trading Window
The Trading Window for dealing in the Company''s securities shall remain closed from Friday 1st October, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2021. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges. Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for Intimation Of Board Meeting On Friday, 12Th November, 2021
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR), we would like to inform you that a Meeting of the Board of Directors of the Company will be convene on Friday, 12th November, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 along with limited review report Shree Hanuman Sugar & Industries Ltd - 537709 - PROCEEDING OF MINUTES OF 91ST ANNUAL GENERAL MEETING
PROCEEDING OF MINUTES OF 91ST ANNUAL GENERAL MEETING Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholding for the Period Ended September 30, 2021
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Shree Hanuman Sugar & Industries Ltd - 537709 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Shree Hanuman Sugar & Industries Ltd - 537709 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report for the financial year ended on 31.03.2021, as per Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Shree Hanuman Sugar & Industries Ltd - 537709 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Hanuman Sugar & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that the members of the Company at 91st Annual General Meeting (AGM) held on Wednesday, September 29, 2021 at 12.00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") transacted the business as stated in the notice. In this connection, we hereby enclose the consolidated results of Remote e-voting & e-voting during meeting in the format prescribed under Regulation 44(3) along with Scrutinizer Report given by Mr. Birendra Kumar Sethia, Chartered Accountant. Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Book Closure For The Purpose Of 91St Annual General Meeting Of The Company
Pursuant to Listing Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 23rd September 2021 to Wednesday, 29th September 2021 (both days inclusive) for the purpose of 91st Annual General Meeting of the Company. Shree Hanuman Sugar & Industries Ltd - 537709 - Submission Of Newspaper Advertisement
Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the read with General Circular No. 14/2020, 17/2020 and 20/2020 and 02/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 respectively, issued by Ministry of Corporate Affairs (MCA) and Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 12th May, 2020 and 15th January, 2021 respectively, issued by Securities and Exchange Board of India (SEBI) ('relevant circulars'). We enclose copies of the newspaper advertisements published for giving Notice of the 91st Annual General Meeting of the Company to be held on Wednesday, September 29, 2021, at 12.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, notice dispatch detail and e-voting details.