Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome Of Board Meeting With Financial Results. With Reference To Our Previous Announcement Submitted On 9Th November, 2022 Additional Detail Provided As Per Mail Received From BSE.
1. Unaudited Financial Results for the quarter and half year ended 30th September, 2022. 2. Appointment of Ms. Sangeeta Roy (DIN:09768676) as Independent Director to hold office for a term ending on 21.10.2027, subject to approval of Shareholders of the Company and pursuant to the provisions of Section 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 ('the Act') and the Rules made thereunder [including any statutory modification(s) or re-enactment thereof, for the time being in force] and the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, who was appointed as Additional Director (Category: Independent) of the Company by the Board of Directors pursuant to provisions of Section 161(1) of the Act and AOA of the Company on 22.10.2022. The Board Meeting is concluded at 2:00 P.M. Kindly consider this announcement.10-11-2022