RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the year ended 31st March 2020. We are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March 2020, as required under SEBI Circular No.CIR/CFD/CMD1 /27/2019 dated 8th February 2019, issued by Mr.G.Soundarrajan, Practicing Company Secretary, Coimbatore. Kindly take the same on your records. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Board Meeting Intimation for Consider Among Other Things, The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2020
RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2020. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Clause 51 Of The SEBI (LODR) Regulations, 2015 - Operational Data For The Month Of May 2020.
In terms of clause 51 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the operational data of our sugar factories for the month of May 2020. Kindly take the above information on your records. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Reappointment Of Wholetime Director
This is to inform you that the Board of Directors, at its meeting held on 27th May 2020, has reappointed Mr.R.Varadarajan (DIN 00001738) as Wholetime Director of the Company, for a further period of 3 years effective from 5th June 2020. The appointment will be subject to the approval of the shareholders at the ensuing General Meeting. Kindly take the above information on record. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr.V.B.Gopal Krishnan, Chief Financial Officer of the Company has tendered his resignation due to personal reasons, and he will be relieved from the services of the company at the closing hours on 16th May 2020. Kindly take the above information on record. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Certificate Under Regulation 40(9) And (11) Of SEBI (LODR) Regulations, 2015.
We are enclosing herewith a copy of the certificate received from a Practicing Company Secretary, M/s Sriram Sharanya & Associates, under Regulation 40(9) and (11) of SEBI (LODR) Regulations, 2015, for the half year ended 31st March 2020. Kindly take the same on your records. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Clause 51 Of The SEBI (LODR) Regulations, 2015 - Operational Data For The Month Of April 2020.
In terms of clause 51 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the operational data of our sugar factories for the month of April 2020. Kindly take the above information on your records. RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Shareholding for the Period Ended March 31, 2020
Rajshree Sugars & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed for the half year ended 31st March 2020. We request you to take the same on record.