We Are Forwarding Herewith The Certificate From Practicing Company Secretary Under Regulation 40(9), For The Half Year Ended 30Th September, 2017.
We are forwarding herewith the Certificate from Practicing Company Secretary under Regulation 40(9), for the Half year ended 30th September, 2017. Shareholding for the Period Ended September 30, 2017
Shree Hanuman Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Statement of Investor Complaints for the quarter ended 30th September 2017 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 Pursuant To Listing Regulation Requirements, This Is To Inform You That The Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Saturday, 9Th September 2017 To Friday, 15Th September 2017 (Both Days Inclusive) For The Purpose Of 87Th Annual General Meeting Of The Company.
Pursuant to Listing Regulation requirements, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 9th September 2017 to Friday, 15th September 2017 (both days inclusive) for the purpose of 87th Annual General Meeting of the Company. AGM On Friday, 15Th September, 2017 At 10.30 AM At Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4Th Floor, Kolkata-700017
AGM on Friday, 15th September, 2017 at 10.30 AM at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata-700017 Appointment of Chief Financial Officer (CFO)
As per section 203 of Companies Act, 2013, the Board has appointed Mr. Om Prakash Lundia, as the Chief Financial Officer of the Company with effect from 12th August, 2017. Financial Result For The Quarter Ended 30Th June, 2017
Financial Result for the quarter ended 30th June, 2017 Outcome of Board Meeting
Outcome of Board Meeting 1.Approved the Unaudited Financial Results of the Company for the quarter ended 30.06.2017. 2.As per section 203 of Companies Act, 2013, the Board has appointed Mr. Om Prakash Lundia, as the Chief Financial Officer of the Company with effect from 12th August, 2017.