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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Disclosure Of Material Information Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015

Please refer our letters dated 28th May 2019 and 23rd July 2019, filed with Stock Exchanges. The Tamil Nadu Government has officially declared failure/deficit of the north east monsoon for the year 2016 and 2018, and many districts of Tamil Nadu as drought affected. The Ministry of Consumer Affairs, Food and Public Distribution have allowed restructuring of Sugar Development Fund (SDF) loans on occurrence of a natural calamity in a particular State vide notification dated 17th September 2018. The guidelines for restructuring are awaited. The Company has, on 30th September 2019, received a letter No.IFCI/HO/SDF/ RAHSHREE/2019/4843/190926005 dated 26th September 2019 from IFCI Limited (acting as nodal agency of SDF, Government of India) stating that the restructuring of the loans availed from SDF may be considered after finalisation of guidelines for restructuring by SDF / Government of India, in case of natural calamity. Kindly take the same on your records.
01-10-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Disclosure Of Material Information Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015

Ref: Our letters dated 9.7.2018, 22.5.2019, 28.5.2019, 23.7.2019 and 2.8.2019 filed with Stock Exchanges. In continuation of our letters cited above, we hereby inform you that the Company has, on 30th September 2019, received a legal notice from the State Bank of India to repay the book outstanding of Rs.282.40 Crores as of 31st August 2019 plus unapplied interest and other charges to State Bank of India, UCO Bank, Bank of India, Axis Bank Ltd., and Federal Bank Ltd. The Company is taking appropriate action. Kindly take the same on your records.
01-10-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 01, 2019 for Ms. Rajshree Pathy & Others
01-10-2019
Bigul

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
01-10-2019
Bigul

RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: 33rd Annual General Meeting (AGM) 2019 - 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 33rd AGM held on 30th September 2019, along with the Report dated 30th September 2019 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.
30-09-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Closure of Trading Window

Pursuant to Code of Conduct for regulation of Insider Trading in the shares of the company, we wish to inform you that the Trading Window for dealing in securities/shares of the Company shall remain closed from Tuesday, the 1st October 2019 till 48 hours after the announcement of the financial results of the company for the quarter and half year ended 30th September 2019, for all the Designated Persons and their immediate relative(s). The date of the Board Meeting for approving the financial results for the quarter and half year ended 30th September 2019 will be informed in due course. Please take the same on record.
27-09-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Newspaper Advertisement - Annual General Meeting (AGM) Notice And Its Book Closure - Reg.

We are enclosing herewith the copies of advertisements regarding 33rd 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 6th September 2019. Kindly take the same on your records.
06-09-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Clause 51 Of The Listing Regulations - Operational Data For The Month Of August 2019.

In terms of clause 51 of the Listing Regulations, we are enclosing herewith the operational data of our sugar factories for the month of August 2019. Kindly take the above information on your records.
06-09-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - REVISED Intimation Of 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

Please refer our letter dated 30.8.2019 in which we had not mentioned the purpose of the Book closure by oversight and hence we are furnishing below the revised intimation, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015: Particulars Date / Period Annual General Meeting (AGM) 33rd AGM to be held on : Monday, the 30th September 2019 at 10 am at Chamber Hall, Indian Chamber of Commerce & Industry, Avanashi Road, Coimbatore 641 018 Book closure (for the purpose of aforesaid AGM) 24th September 2019 to 30th September 2019 (Both days inclusive) E-voting cut-off date (to determine eligibility to vote by electronic means) 23rd September 2019 E-voting period Commences on: 9.00 AM - 27th September 2019 Ends on: 5.00 PM - 29th September 2019 Kindly take the same on your records.
31-08-2019
Bigul

Rajshree Sugars & Chemicals Ltd - 500354 - Reg. 34 (1) Annual Report

Notice of Annual General Meeting (AGM) and copy of Annual Report for the year ended 31st March 2019 - reg. We would like to inform you that the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Monday, the 30th September 2019 at 10 AM at Chamber Hall, Indian Chamber of Commerce & Industry, Avanashi Road, Coimbatore 641 018. We are enclosing herewith the Notice of AGM and Annual report for the financial year ended 31st March 2019, for your reference and records, as required under Regulation 34 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the same on record.
30-08-2019
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