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Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. Leonard Carvey resigned from the post of whole Time Director and Director of the Company w.e.f. 1st March, 2023 due to personal reason. The Board of Directors has taken a note of the resignation of Mr. Leonard Carvey w.e.f. 1st March, 2023. Further he is also ceased as Key Management Personnel (KMP) pursuant to applicable provision of the Companies Act, 2013. Kindly take this on your record.
01-03-2023
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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 11th February 2023 with regard to Unaudited Financial Results for Quarter and Nine Months ended 31st December, 2022.
11-02-2023
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Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome Of Board Meeting With Financial Results

 This is to inform you that, the Board Meeting of the company at its meeting held today, inter alia, considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with limited review report of the Auditor. The Board Meeting is concluded at 12:30 P.M.
10-02-2023
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Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Outcome for Outcome Of Board Meeting With Financial Results

 This is to inform you that, the Board Meeting of the company at its meeting held today, inter alia, considered and approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with limited review report of the Auditor. The Board Meeting is concluded at 12:30 P.M.
10-02-2023
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Shree Hanuman Sugar & Industries Ltd - 537709 - Board Meeting Intimation for Intimation Of Board Meeting Will Be Held On Friday, 10Th February, 2023

 Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th February, 2023, inter alia, to consider and take on record the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022. 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 1st January, 2023 will open after 48 hours of declaration of the said Financial Results to the stock exchanges.
01-02-2023
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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 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. The date of the Board Meeting in which results would be considered shall be intimated in due course. This is for your information and record.
31-01-2023
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Shree Hanuman Sugar & Industries Ltd - 537709 - Voting Result Of Postal Ballot With Scrutinizer Report

 Voting result of postal ballot with scrutinizer report
20-01-2023
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Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of newspaper advertisements published in Financial Express (in English) and Arthik Lipi (in Bengali) on 20th December, 2022 with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting) along with Postal Ballot Form to the Members. The advertisements may also be accessed on the website of the Company at the link https://www.hanumansugar.com/public-announcement.html The above is for your information, records and reference please.
20-12-2022
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Shree Hanuman Sugar & Industries Ltd - 537709 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the regulation 30 of Listing Regulation, we enclosed a copy of postal ballot Notice, seeking the approval of the members for appointment of Ms. Sangeeta Roy (DIN: 09768676) as Independent Director to hold office for a term ending on 21.10.2027 The Company has completed the dispatch on Monday, the 19th December, 2022 of Notice of Postal Ballot under Section 108 and 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 along with Postal Ballot form, self-addressed postage prepaid envelope and also sent e-mail to the members whose e-mail Ids are available with the RTA/Depositories. The Company has engaged the services of NSDL to provide e-voting facility to its members A member may exercise voting either by physical ballot or e-voting. E-voting period commences on and from Tuesday, the 20th December, 2022 at 9.00 A.M. (IST) and ends on Wednesday, 18th January, 2023 at 5.00 P. M. (IST)
19-12-2022
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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 11th November 2022 with regard to Unaudited Financial Results for quarter and half year ended 30th September, 2022.
11-11-2022
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