Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 93rd AGM of Shree Hanuman Sugar & Industries Ltd held through VC/OAVM23-09-2023
23-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Proceeding Of 93Rd AGM Of Shree Hanuman Sugar & Industries Ltd. Held Through VC/OAVM
Proceedings of 93rd AGM of Shree Hanuman Sugar & Industries Ltd. held through VC/OAVM23-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed copies of newspaper advertisement of corrigendum to the 93rd Annual Report of the Company.16-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Meeting Updates
Corrigendum to the 93rd Annual General Meeting of Shree Hanuman Sugar & Industries Ltd.14-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Reg. 34 (1) Annual Report.
Corrigendum to the 93rd Annual Report of the Company: 1. On page 68, in point no 22 (1) (i) of Notes of account, 'The Company had given a guarantee to the IDBI Bank ......' be read as 'The Company had given a guarantee to the Bank of India .......' 2. On page 68, in point no 22 (1) (ii) of Notes of accounts "The Company has mortgaged by way of deposit of title deeds ......; be read as;The Company has given guarantee and further has mortgaged by way of deposit of title deeds ........; We hereby inform you that the aforesaid inadvertent errors were noticed in the 93rd Annual Report for the Financial Year 2022-23 of the Company after the same was sent to the Shareholders through electronic mode on 30th August, 2023. The said corrections have no impact on the statement of profit and loss account of the Company. The copy of this corrigendum and updated version of Annual Report is being uploaded on the website of the Company and emailed to the shareholders14-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of certificate/issue of duplicate share certificate07-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
submission of newspaper advertisement of 93rd AGM to be held on Friday, September 22, 2023 at 12.00 P.M. (IST) through video conferencing/ other audio visual means only05-09-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Reg. 34 (1) Annual Report.
Enclosed Annual Report for the financial year ended 31st March, 202330-08-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Book Closure For The Purpose Of 93Rd Annual General Meeting Of The Company
This is to inform you that the Register of Members and share transfer book of the company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 for the purpose of 93rd AGM of the Company. Kindly take the same on your record.30-08-2023
Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Convening Of 93Rd Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM
This is to inform you that 93rd AGM of the Company is going to be held on Friday 22nd September, 2023 at 12 P.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). We are enclosing herewith Notice of 93rd AGM of the Company Kindly take the same on your record.30-08-2023