RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- M PONRAJDesignation :- Company Secretary and Compliance Officer RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2021. This is to inform that the details of securities dematerialized / rematerialized during the quarter ended September 30, 2021 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 15 days of its receipt. Kindly take the same on record. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Operational Data For The Month Of September 2021
We are enclosing herewith the operational data of our sugar factories for the month of September 2021. Kindly take the above information on your records. Rajshree Sugars & Chemicals Ltd - 500354 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rajshree Sugars & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rajshree Sugars & Chemicals Ltd - 500354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 35th Annual General Meeting (AGM) held on 30th September 2021. This is to inform you that the 35th AGM of the members of the Company was held on Thursday, 30th September 2021 at 4 PM through Video Conference and the business mentioned in the Notice dated 3rd September 2021 convening the AGM were transacted. The Proceedings of AGM as required under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Kindly take the same on records. Rajshree Sugars & Chemicals Ltd - 500354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
35th Annual General Meeting (AGM) 2021 - Voting Results We are enclosing herewith the voting results, as required under Regulation 44 of SEBI (LODR) Regulations, 2015 declared by Mr.R.Varadarajan, Wholetime Director of the Company in respect of the business transacted at the 35th AGM held on 30th September 2021 along with the Report dated 1st October 2021 of the Scrutinizer, Mr.B.Krishnamoorthi, Chartered Accountant. We are also enclosing herewith the voting results in the prescribed format as per regulation 44 (3) of SEBI (LODR) Regulations, 2015. Kindly take the above information/document on your records. Rajshree Sugars & Chemicals Ltd - 500354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Reappointment of Director / Statutory Auditors at the 35th Annual General Meeting (AGM) - reg. This is to inform you that the following Director / Statutory Auditors have been reappointed at the 35th AGM of the Company held on September 30, 2021: S. No. Name of the Director / Auditor Appointment / Reappointment Tenure of Appointment Relationship with other Directors 1. Mr.Raja MJ Abdeen (DIN 00905319) Non-Executive Non-Independent Director Reappointment Liable to retire by rotation Not related to any Director/s 2. M/s. S.Krishnamoorthy & Co. Chartered Accountants (Firm Registration No.001496S) Reappointment 5 financial years from 2021-22 to 2025-26 to hold office from the conclusion of the 35th AGM till the conclusion of the 40th AGM. The brief profiles of the aforesaid Director / Statutory Auditors are enclosed herewith. The abovesaid Director have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority/ies. Rajshree Sugars & Chemicals Ltd - 500354 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March 2021.
Pursuant to Regulation 23 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on related party transactions of our Company for the half year ended 31st March 2021. Kindly take the same on your records. 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 certificates, as per Regulation 39(3) of SEBI (LODR) Regulations, 2015: Name of the shareholder Folio No Certificate Nos. Distinctive Nos. No. of shares From To RAM RATAN MODI RA4001 209377-209378 10468651 10468750 100 As required under e-mail dated 29.11.2018 of National Stock Exchange of India Ltd, we are enclosing herewith a letter from our Registrar and Share Transfer Agents, M/s SKDC Consultants Limited dated 22.9.2021 (received on 28.9.2021) for your reference. We request you to take the same on record. Rajshree Sugars & Chemicals Ltd - 500354 - Closure of Trading Window
This is to inform you that pursuant to Code of Conduct for regulation of lnsider Trading in the securities of the company, the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relative(s) from Thursday, the 30th September 2021 till 48 hours after the announcement of the Unaudited financial results of the company for the quarter and half year ended 30th September 2021. The date of the Board Meeting for approving the said financial results will be informed in due course. We request you to take the same on record.