Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Sad demised of Mr. Bimal Kumar Nopany, Chief Executive Officer.31-08-2020
31-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Revised Intimation Of 90Th Annual General Meeting ('AGM') Of The Company Will Be Held Through Video Conferencing On Tuesday, 29Th September, 2020 At 12.00 PM (IST) Kindly Consider This
90th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing on Tuesday, 29th September, 2020 at 12.00 PM (IST) in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with General Circular No. 14/2020, 17/2020 and 20/2020 and all other applicable circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI.27-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of 90Th AGM Of The Company Will Be Held Through Video Conferencing On Tuesday, 29Th September, 2020 At 3.00 PM (IST) Through Video Conferencing("VC") / Other Audio Visual Means ("OAVM")
Intimation of 90th AGM of the Company will be held through Video Conferencing on Tuesday, 29th September, 2020 at 3.00 PM (IST) in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder and the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with General Circular No. 14/2020, 17/2020 and 20/2020 and all other applicable circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI.27-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of 90Th AGM And Book Closure
Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of AGM.27-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you following changes made in Board of Directors that: 1.Mr. Raj Kumar More vacate the office from the board of Directorship, pursuant to section 167(1)(b) of the Companies Act 2013. Therefore he ceased to be director and executive director of the Company w.e.f 17/08/2020. 2.Mr. Datta Ram Gill has been appointed as an Additional Non- Executive Director w.e.f 17/08/2020.18-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Revised Audited Financial Result With Cash Flow For Quarter And Year Ended March 2020
Revised Audited Financial Result with Cash Flow for quarter and year ended March 202017-08-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Audited Financial Result For The Quarter And Year Ended March 2020
Audited Financial Result for the quarter and year ended March 202025-07-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended March 202021-07-2020
Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholding for the Period Ended June 30, 2020
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020