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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Voting Results & Scrutiniser'S Report For 2Nd Extraordinary General Meeting Held On 12Th March 2021

 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 2nd Extraordinary General Meeting held on 12th March 2021, along with the Report dated 13th March 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 same on your records.
13-03-2021
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Rajshree Sugars & Chemicals Ltd - 500354 - Proceedings Of 2Nd Extraordinary General Meeting (EGM) Held On 12Th March 2021.

 We wish to inform you that the 2nd EGM of the members of the Company was held on Friday, the 12th March 2021 at 4 PM through Video Conference and the business mentioned in the Notice dated 17th February 2021 convening the EGM were transacted. The Proceedings of EGM as required under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. Kindly take the same on records.
13-03-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Operational Data For The Month Of January 2021.

 We are enclosing herewith the operational data of our sugar factories for the month of January 2021. Kindly take the above information on your records.
18-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Notice Of Extraordinary General Meeting (EGM)

 This is to inform you that the 2nd Extraordinary General Meeting (EGM) of the members of the Company is scheduled to be held on Friday, the 12th March 2021 at 4 PM, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Other particulars: E-voting cut-off date (to determine eligibility to vote by electronic means) 5th March 2021 E-voting period Commences on: 9.00 AM - 9th March 2021 Ends on: 5.00 PM - 11th March 2021 We are enclosing herewith the Notice of EGM. Kindly take the same on record.
18-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Newspaper Advertisement - Extraordinary General Meeting (EGM) Notice

 We are enclosing herewith the copies of advertisements regarding 2nd EGM of the company and e-voting procedures, published in Business Standard (English - All editions) and Dinamani (vernacular language - Tamil) newspapers issue dated today, the 17th February 2021. Kindly take the same on your records
17-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Newspaper Advertisement - Extract Of Statement Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2020

 We are enclosing herewith the extract of statement of Unaudited financial results for the quarter and nine months ended 31st December 2020 published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 13th February 2021. Kindly take the same on your records.
15-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - A) Alteration Of Memorandum Of Association For Increasing The Authorised Capital Of The Company B) To Convene Extraordinary General Meeting

 a) The Board approved to increase the Authorized Share Capital of Company from Rs.30 crores to Rs.37 crores, subject to statutory compliances. b) The Board approved the notice to convene and conduct Extra Ordinary General Meeting to be held on 12th March 2021 to seek the approval of the Shareholders through Video Conference and Other Audio Visual Means to approve the above mentioned subjects.
12-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Announcement under Regulation 30 (LODR)-Restructuring

 Please refer our letter dated 12.2.2021 attached herewith
12-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Please refer our letter dated 12.2.2021 attached herewith
12-02-2021
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Please refer our letter dated 12.2.2021 attached herewith
12-02-2021
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