Shareholding Pattern For December 31, 2014
Shree Hanuman Sugar & Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.19-03-2015
19-03-2015
Outcome of Board Meeting - Resignation of Company Secretary
Shree Hanuman Sugar & Industries Ltd has informed BSE that Mr. Ramesh Kumar Didwania, Company Secretary, has submitted his resignation and the Board of Directors has accepted the same at its Board Meeting held on February 28, 2015.05-03-2015
Resignation of Independent Director
Shree Hanuman Sugar & Industries Ltd has informed BSE that Mr. Ashok Kumar Sinha, Independent Director, has submitted his resignation on medical grounds and the Board of Directors has accepted the same at its Board Meeting held on February 28, 2015.05-03-2015
Updates on Book Closure (AGM Postponed)
With reference to earlier announcement dated January 28, 2015, regarding Book Closure from February 19, 2015 to February 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on February 24, 2015, Shree Hanuman Sugar & Industries Ltd has now informed BSE that on account of unavoidable circumstances, the Annual General Meeting of the Company conveyed on February 24, 2015 at 3.00...20-02-2015
Fixes Book Closure for Dividend & AGM
Shree Hanuman Sugar & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 19, 2015 to February 24, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on February 24, 2015.28-01-2015
Shareholding Pattern For September 30, 2014
Shree Hanuman Sugar & Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-11-2014
Board recommends Dividend
Shree Hanuman Sugar & Industries Ltd has informed BSE that a dividend @ 2% for the Financial Year 2013-14, i.e. Rs. 0.20 per Equity Share of Rs.10/- each has been recommended by the Board of Directors in its meeting held on August 27, 2014. The proposed dividend, if approved at the ensuing A.G.M., would result in appropriation of Rs. 44.40 Lacs (including Corporate Dividend Tax of Rs. 7.40 lacs) out of the profits.01-09-2014
Outcome of Board Meeting
Shree Hanuman Sugar & Industries Ltd has informed BSE that pursuant to provisions of the Companies Act, 2013 read with prescribed rules there under, the Board of Directors at its meeting held on August 27, 2014 decided, inter alia, to seek approval of the Shareholders of the Company to raise funds for the purpose of business of the Company through deposits from Shareholders.01-09-2014
Financial Results for June 30, 2014 (Standalone)
Shree Hanuman Sugar & Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.01-09-2014