Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Convening Of 91St Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM.
Intimation of convening of 91st Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 29, 2021 at 12:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility, and cut-off date for the purpose of AGM is Wednesday, September 22, 2021 . Shree Hanuman Sugar & Industries Ltd - 537709 - Submission Of Newspaper Advertisement Of 91St Annual General Meeting To Be Held Through Video Conference.
Submission of Newspaper advertisement of 91st Annual General Meeting to be held through video conference. Published on today, September, 01, 2021. Shree Hanuman Sugar & Industries Ltd - 537709 - Fixes Book Closure for AGM
Shree Hanuman Sugar & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 91st Annual General Meeting (AGM) of the Company to be held on September 29, 2021. Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome Of Board Meeting With Financial Result For Quarter Ended June 2021
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, approved the following: 1. the Standalone unaudited Financial Results of the Company for the quarter ended 30.06.2021. 2. draft notice of calling 91st AGM of the company on Wednesday, 29th September, 2021. 3. Fixed the book closure from 23rd September, 2021 to 29th September, 2021 (both days Inclusive) for the purpose of Annual General Meeting. Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Outcome for Outcome Of Board Meeting With Financial Result For Quarter Ended June 2021
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, approved the following: 1. the Standalone unaudited Financial Results of the Company for the quarter ended 30.06.2021. 2. draft notice of calling 91st AGM of the company on Wednesday, 29th September, 2021. 3. Fixed the book closure from 23rd September, 2021 to 29th September, 2021 (both days Inclusive) for the purpose of Annual General Meeting. Shree Hanuman Sugar & Industries Ltd - 537709 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain closed from Thursday 1st July, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June, 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, 13Th August, 2021
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended 30th June, 2021 along with limited review report. 2. to approve the Directors Report for the financial year ended 2020-21. 3. to fix date, time and place for conducting 91st Annual General Meeting of the company. 4. to fix the book closure for the purpose of 91st Annual General Meeting of the company 5.any other matter with the permission of chair. Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholding for the Period Ended June 30, 2021
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Shree Hanuman Sugar & Industries Ltd - 537709 - Statement Of Investor Complaints For The Quarter Ended June 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 - Outcome Of Board Meeting With Financial Result For March 2021
Outcome of Board Meeting with Financial Result for March 2021