RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Board Meeting Outcome for Reappointment Of Internal Auditors
We hereby inform you that the Board of Directors at its meeting held on 9th February 2023 reappointed the Internal Auditors (as per the attachment) for the financial year 2022-23 RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Rajshree Sugars & Chemicals Limited has informed the Exchange about Loss of Share Certificates; Shareholder Name- RUMA DEY; Folio No.- RU0270 RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December 2022.
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith enclose the Un-audited financial results for the quarter and nine months ended 31st December 2022 along the Limited Review Report thereon submitted by the Auditors. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today, the 9th February 2023. The Board meeting was commenced at 5.00 PM and concluded at 5.45 PM today, the 9th February 2023. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Board Meeting Intimation for Notice Of The 202Nd Board Meeting To Be Held On 9Th February 2023
RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve We hereby inform that the 202nd meeting of the Board of Directors of the Company is scheduled to be held on 9th February 2023, to consider among other things, the un-audited financial results for the quarter and nine months ended 31st December 2022. Further to our letter dated 30th December 2022, this is to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company by the Designated Persons(DP), their immediate relatives and persons with whom DP is having material financial relationship, which has been closed since 31st December 2022 for the declaration of the said financial results, shall remain closed until 11th February 2023. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
We are enclosing herewith the operational data of our sugar factories for the month of December 2022. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform that the details of securities dematerialized during the quarter ended December 31, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed. We hereby confirm and certify that: a) The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and b) The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed timeline. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find below the details of loss / misplacement of share certificate(s), as required under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the following shareholder: Name of the shareholder : S.VELUMANI Folio No : 041009. As required under e-mail dated 29.11.2018 of NSE, we are enclosing herewith copy of the letter received from the shareholder. Note: Please refer the attachment for more details. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Closure of Trading Window
This is to inform you that pursuant to the Company's 'Code of Conduct to regulate, monitor and report lnsider Trading' in the securities of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed for all the Designated Persons and their immediate relative(s) from Saturday, the 31st December 2022 till 48 hours after the announcement of the Un-audited financial results of the Company for the quarter / nine months ending 31st December 2022. The date of the Board Meeting for approving the said financial results will be informed in due course. Kindly take the same on record. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find below the details of loss / misplacement of share certificate(s), as required under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the following shareholder: Name of the shareholder : JAYA SEETHARAMAN Folio No : 045218 As required under e-mail dated 29.11.2018 of NSE, we are enclosing herewith copy of the letter received from the shareholder. Note: Please refer the attachment for more details.