Shree Hanuman Sugar & Industries Ltd - 537709 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclosed the Annual Secretarial Compliance Report of the Company under regulation 24A of SEBI (LODR) Regulation 2015, duly issued by Ms. Meena Chowdhary, Practicing Company Secretary, for the financial year ended March 31, 2023. Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements published in Financial Express (English) and Arthik Lipi (Bengali) on 30th May 2023 with regard to Audited Financial Results for quarter and year ended 31st March, 2023. Shree Hanuman Sugar & Industries Ltd - 537709 - Financial Results For 31St March 2023 With Board Meeting Outcome
This is to inform you that, the Board Meeting of our company M/s Shree Hanuman Sugar & Industries Ltd. was held today. The Board of Directors at its meeting decided, inter alia, consider and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Independent Audit report and Statement on Impact of Audit Qualification. The Board has authorised Mr. Datta Ram Gill, Director of the Company to Sign the quarterly financial result for quarter and year ended 31st March, 2023. The Board Meeting is concluded at 04:10 P.M. on 29th May, 2023. This is for your information and records. Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Outcome for Outcome Of Board Meeting With Financial Result
This is to inform you that, the Board Meeting of our company M/s Shree Hanuman Sugar & Industries Ltd. was held today. The Board of Directors at its meeting decided, inter alia, consider and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Audited Financial Results for the quarter and year ended 31st March, 2023 along with Independent Audit report and Statement on Impact of Audit Qualification. The Board has authorised Mr. Datta Ram Gill, Director of the Company to Sign the quarterly financial result for quarter and year ended 31st March, 2023. The Board Meeting is concluded at 04:10 P.M. on 29th May, 2023. This is for your information and records. Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for Intimation Of Board Meeting On 29Th May 2023.
Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2023, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. In continuation to our earlier letter, in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from 31st March, 2023 will open after 48 hours of declaration of the said Financial Results to the stock exchanges. Kindly take this on record. Shree Hanuman Sugar & Industries Ltd - 537709 - Certificates Under Regulation 40(9) Of The SEBI Listing Regulations 2015 (LODR) For Year Ended March 31, 2023.
Please find enclosed certificates in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended March 31, 2023. Shree Hanuman Sugar & Industries Ltd - 537709 - Compliance Certificate Under Regulation 7(3) For Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance certificate for year ended 31st March, 2023 certifying that all activities in relation to share transfer facility are maintained by the share transfer agent i.e. M/s. Maheshwari Datamatics Pvt. Ltd. Shree Hanuman Sugar & Industries Ltd - 537709 - Compliance-57 (5) : intimation after the end of quarter
With reference to email dated 06.04.2023 received from BSE Ltd. with regard to submission of certificates under Regulation 57(5) of the SEBI (LODR) regulation. We would like to inform you that Company has not issued any non- convertible securities. Hence this regulation is not applicable on the Company. This is to further inform you that there is no amount of interest/dividend/principal payable. However, the Company hereby submit the necessary information as per format prescribed under SEBI circular dated 29th July, 2022 for quarter ended 31st March 2023. Name of the issuer - Shree Hanuman Sugar & Industries Ltd. ISIN - INE101H01013 Due Date -Not Applicable Due Amount -Not Applicable Record date -Not Applicable Purpose -Not Applicable Reason for unpaid -Not Applicable This is for your information and records. Shree Hanuman Sugar & Industries Ltd - 537709 - Closure of Trading Window
We wish to inform you that pursuant to the Code of Conduct of Insider Trading, the Trading Window for dealing in the Company''s securities shall remain close from 31st March, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2023. The date of the Board Meeting in which results would be considered shall be intimated in due course.