Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Meeting Updates
Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the 92nd Annual General Meeting of the Company. Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the read with General Circular No. 14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 and 5th January 2022 respectively, issued by Ministry of Corporate Affairs (MCA) and Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 12th May, 2020, 15th January, 2021 and 13th May 2022 respectively, issued by Securities and Exchange Board of India (SEBI) ('relevant circulars'). We enclose copies of the newspaper advertisements published for giving Notice of the 92nd Annual General Meeting of the Company to be held on Tuesday, September 27, 2022, at 12.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means, notice dispatch detail and e-voting details. Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Book Closure For The Purpose Of 92Nd Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, 21st September 2022 to Tuesday, 27th September 2022 (both days inclusive) for the purpose of 92nd Annual General Meeting of the Company. This is for your information and records please. Shree Hanuman Sugar & Industries Ltd - 537709 - Reg. 34 (1) Annual Report.
We are attaching herewith the Annual Report for the year 2021-22 along with the Notice of the 92nd Annual General Meeting of the Company. The 92nd Annual General Meeting of the Company will be held on Tuesday, the 27th September, 2022 at 12.00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual Report along with the AGM Notice is being sent only through the electronic mode to the shareholders of the Company at their e-mail addresses registered with the Company/ Depository Participants. The above is for your information and records. Shree Hanuman Sugar & Industries Ltd - 537709 - Intimation Of Convening Of 92Nd Annual General Meeting ('AGM') And Cut-Off Date For The Purpose Of AGM.
In compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), MCA General Circulars and SEBI Circulars the ensuing 92nd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 27, 2022 at 12:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, September 20, 2021 as the cutoff date to determine the eligibility of the shareholders to cast their votes by electronic means and e-voting during the AGM. Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This has reference to the above subject; please find enclosed copies of the newspaper advertisement of 92nd Annual General Meeting to be held through video conferencing/ Other Audio Visual Means only, published on today, September, 02, 2022. The advertisement appeared in Financial Express (English) and Arthik Lipi (Bengali). This is for your information and records. Shree Hanuman Sugar & Industries Ltd - 537709 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to SEBI (LODR) regulation 2015, we would like to inform you that, the Board of Directors at their meeting held today has decided to change the registered office of the Company from Chandra Kunj, 3 Pretoria Street, 4th Floor, Kolkata-700071 to new Address at Premises No. 9 Ground Floor, Vasundhara Building, 2/7 Sarat Bose Road, Kolkata- 700020 w.e.f 29th August, 2022. This is for your information and records. 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 25th August 2022 with regard to Audited Financial Results for quarter and year ended 31st March, 2022 and Unaudited Financial Results for quarter ended 30th June, 2022. Shree Hanuman Sugar & Industries Ltd - 537709 - Outcome Of Board Meeting With Financial Results For Quarter Ended June 2022
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 Unaudited Financial Results for the quarter ended 30th June, 2022. Pursuant to Regulation 33(3) of the SEBI Listing Regulations 2015 (LODR), we are enclosing herewith Unaudited Financial Results for the quarter ended 30th June, 2022 along with limited review report. This is for your information and records.