Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for On Wednesday, 29Th May, 2019
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.the Audited Financial Results of the Company for the year ended 31st March, 2019. 2.the Audited Financial Results of the Company for the quarter ended 31st March, 2019. Shree Hanuman Sugar & Industries Ltd - 537709 - Compliance Certificate For The Half - Year Ended 31St March, 2019.
Compliance Certificate for the Half - year ended 31st March, 2019 under Regulation 7(3) -of the SEBI Listing Regulations 2015 (LODR) Shree Hanuman Sugar & Industries Ltd - 537709 - Certificates Under Regulation 40(9) Of The SEBI Listing Regulations 2015 (LODR)
Certificates under Regulation 40(9) of the SEBI Listing Regulations 2015 (LODR) Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Change in Management
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 accept the resignation of Mr. Bimal Kumar Nopany from the directorship of the Company w.e.f 22nd April, 2019. Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Postal Ballot Notice and copies of newspaper advertisements published in Financial Express (in English) and Arthik Lipi (in Bengali) on 19th April, 2019 with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting) along with Postal Ballot Form to the Members. Shree Hanuman Sugar & Industries Ltd - 537709 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Om Prakash LundiaDesignation :- Authorised Signatory Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholding for the Period Ended March 31, 2019
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shree Hanuman Sugar & Industries Ltd - 537709 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018 Together With Limited Review Report From The Auditors Of The Company.
Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018 together with Limited Review Report from the Auditors of the company. Shree Hanuman Sugar & Industries Ltd - 537709 - Unaudited Financial Results For The Quarter Ended 30Th June, 2018 Together With Limited Review Report From The Auditors Of The Company
Unaudited Financial Results for the Quarter ended 30th June, 2018 together with Limited Review Report from the Auditors of the company Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome of Board Meeting
1.Approved the Unaudited Financial Results of the Company for the quarter and nine month ended 31.12.2018. 2.Appointed Mr. Birendra Kumar Sethia, Chartered Accountants as Internal Auditors of the Company for the financial year 2018-19 3.Appointed Ms. Meena Chowdhary, Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2018-19