RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Proceedings of the 34th Annual General Meeting (AGM) held on 28th December 202029-12-2020
29-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Reappointment of Directors at the 34th Annual General Meeting (AGM) - reg. This is to inform you that the following Directors have been reappointed as Directors at the 34th AGM of the Company held on December 28, 2020: S.No Name of the Director Appointment / Reappointment Tenure of Appointment Relationship with other Directors 1. Dr.P.Surulinarayanasami (DIN 01468527) Reappointed as Director Liable to retire by rotation Not related to any Director/s 2. Mr.R.Varadarajan (DIN 00001738) Reappointed as Wholetime Key Managerial Personnel in the position of Wholetime Director For a period of three years effective from 5th June 2020 The brief profiles of the aforesaid Directors are enclosed herewith. We hereby affirm that the abovesaid Directors have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority/ies. Kindly take the above information on record.29-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
34th Annual General Meeting (AGM) 2020 - 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 34th AGM held on 28th December 2020, along with the Report dated 28th December 2020 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.29-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Closure of Trading Window
Intimation of 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 31st December 2020 till 48 hours after the announcement of the Unaudited financial results of the company for the quarter and nine months ended 31st December 2020. 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.28-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Operational Data For The Month Of November 2020
We are enclosing herewith the operational data of our sugar factories for the month of November 2020. Kindly take the above information on your records.11-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Disclosures Of Related Party Transactions For The Half Year Ended 30Th September 2020.
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 30th September 2020. Kindly take the same on your records.10-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Newspaper Advertisement - Annual General Meeting (AGM) Notice And Its Book Closure
We are enclosing herewith the copies of advertisements regarding 34th AGM of the company, its book closure and e-voting procedures, published in Business Standard (English - All editions) and Dinamani (vernacular language - Tamil) newspapers issue dated today, the 5th December 2020. Kindly take the same on your records.07-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Rajshree Sugars & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 28, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on December 28, 2020.04-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Reg. 34 (1) Annual Report
Sub: Notice of Annual General Meeting (AGM) and copy of Annual Report for the year ended 31st March 2020 - reg. This is to inform you that the 34th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, the 28th December 2020 at 4 PM. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). As required under Regulation 34 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Notice of AGM and the Annual report for the financial year ended 31st March 2020. Kindly take the same on record.03-12-2020
RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Annual General Meeting On 28.12.2020
Sub: Intimation of date Annual General Meeting (AGM), its Book Closure and other particulars pursuant to Regulation 42 of the Securities & Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements-LODR) Regulations, 2015. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we are furnishing the following information. Particulars Date / Period Annual General Meeting (AGM) 34th AGM to be held on : Monday, the 28th December 2020 at 4 PM. through Video Conferencing or Other Audio Visual Means. Book closure (for the purpose of aforesaid AGM) 22nd December 2020 to 28th December 2020 (Both days inclusive) E-voting cut-off date (to determine eligibility to vote by electronic means) 21st December 2020 E-voting period Commences on: 9.00 AM - 25th December 2020 Ends on: 5.00 PM - 27th December 2020 Kindly take the same on your records.03-12-2020