Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47 0f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for Notice of 89th Annual General Meeting. Shree Hanuman Sugar & Industries Ltd - 537709 - 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, 19Th September 2019 To Wednesday, 25Th September 2019 (Both Days Inclusive) For The Purpose Of 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, 19th September 2019 to Wednesday, 25th September 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. Shree Hanuman Sugar & Industries Ltd - 537709 - Notice, Convening The 89Th Annual General Meeting Of The Company On Wednesday The 25Th September, 2019 At 11.30 A.M. At CHANDRA KUNJ, 3, Pretoria Street, Kolkata-700071.
Notice, convening the 89th Annual General Meeting of the Company on Wednesday the 25th September, 2019 at 11.30 A.M. at CHANDRA KUNJ, 3, Pretoria Street, Kolkata-700071. Shree Hanuman Sugar & Industries Ltd - 537709 - Unaudited Financial Result For Qaurter Ended June 2019
Pursuant to Regulation 33(1) -of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Unaudited Financial Results for the Quarter ended 30th June, 2019 together with Limited Review Report from the Auditors of the company. Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome of Board Meeting
This is to inform you that, the Board Meeting of our company M/s Shree Hanuman Sugar & Industries Ltd. was held on today. The Board of Directors at its meeting decided, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended 30.06.2019. Shree Hanuman Sugar & Industries Ltd - 537709 - Closure of Trading Window
Trading Window of the Company will be closed from 8th August, 2019 for Designated Employees (and their Immediate Relatives) in terms of the Company''s Code of Conduct for Prevention of Insider Trading - 2019. The Trading Window will open 48 hours from the announcement to the Stock Exchanges of the unaudited Financial Results of the Company for the First Quarter ending on 30th June, 2019. Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2019
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 has been convened on Wednesday, 14th August, 2019, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019 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 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of 89th Annual General Meeting (AGM) of the Company to be held on September 25, 2019. Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today, the 30th July, 2019, inter alia, transacted the following business:- 1.Approved the Directors Report for the financial year ended 2018-19. 2.Approved the draft notice of calling 89th AGM of the company on Wednesday, 25th September, 2019. 3.Fixed the book closure from 19th September, 2019 to 25th September, 2019 (both days Inclusive) for the purpose of Annual General Meeting. 4.Appointed Mr. Birendra Kumar Sethia, Chartered Accountants, as the scrutinizer to scrutinize the voting process (electronically or otherwise) of Annual General Meeting in a fair and transparent manner. Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholding for the Period Ended June 30, 2019
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here