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Rajshree Sugars & Chemicals Ltd - 500354 - 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

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we are furnishing the following information. 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 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.
30-08-2019
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Ref Our letter dated 14th August 2019 filed with the Stock Exchanges. Please find below the details of duplicate share certificates issued, as per Regulation 39(3) of SEBI (LODR) Regulations, 2015: Name of the Shareholder/s: SHARMISTHA KUMAR BISWANATH KUMAR Old Certificate No. Old Folio No. New Folio No. No. of shares Distinctive Nos. Duplicate/New Certificate No. Date of issue of duplicate certificate From To 267411 057916 Old Folio is retained 100 14203332 14203431 337225 22/08/2019 We request you to take the same on record.
22-08-2019
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Clause 51 Of The Listing Regulations - Operational Data For The Month Of July 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 July 2019. Kindly take the above information on your records.
22-08-2019
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Rajshree Sugars & Chemicals Ltd - 500354 - Newspaper Advertisement - Extract Of Statement Of Unaudited Financial Results For The Quarter Ended 30Th June 2019 - Reg.

 We are enclosing herewith the extract of statement of Unaudited financial results for the quarter ended 30th June 2019 published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 15th August 2019. Kindly take the same on your records.
19-08-2019
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Rajshree Sugars & Chemicals Ltd - 500354 - Loss Of Share Certificate - Regulation 39(3) Of SEBI (LODR) Regulations, 2015

 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 No. Distinctive Nos. No. of shares From To SHARMISTHA KUMAR BISWANATH KUMAR 057916 267411 14203332 14203431 100 As required under e-mail dated 29.11.2018 of National Stock Exchange of India Ltd, we are enclosing herewith a letter from the said shareholder/s dated 6.8.2019 (received on 14.8.2019) for your reference. We request you to take the same on record.
14-08-2019
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Rajshree Sugars & Chemicals Ltd - 500354 - Unaudited Financial Results For The Quarter Ended 30Th June 2019

 We herewith enclose the unaudited financial results of our Company along with the Limited Review report submitted by the auditors, for the quarter ended 30th June 2019 which was approved by the Board of Directors at their meeting held on 14th August 2019. The meeting commenced at 11.15 AM and ended at 2.15 PM today, the 14th August 2019. We request you to take the same on record.
14-08-2019
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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

 Ref: Our letters dated 9.7.2018, 22.5.2019, 28.5.2019 and 23.7.2019 filed with Stock Exchanges. In continuation of our letters cited above, we hereby inform you that the Company has, today, received a notice from ICICI Bank Ltd., under Section 13(4) of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. The Company is taking appropriate action. Kindly take the same on your records.
02-08-2019
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RAJSHREE SUGARS & CHEMICALS LTD. - 500354 - Newspaper Advertisement - Notice For The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2019 - Reg.

 This is to inform you that the Notice for the 182nd meeting of the Board of Directors scheduled on Wednesday, the 14th August 2019 at 11.15 AM, for considering, inter alia, the Unaudited financial results for the quarter ended 30th June 2019 have been published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 2nd August 2019 (a copy of the notice is enclosed herewith). Kindly take the same on your records.
02-08-2019
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Rajshree Sugars & Chemicals Ltd - 500354 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June 2019

 RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We hereby inform that the 182nd meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th August 2019 at 11.15 AM at the registered office at 'The Uffizi', 338/8 Avanashi Road, Peelamedu, Coimbatore 641 004, to consider among other things, the unaudited financial results for the quarter ended 30th June 2019. Further, vide our letter dated 28th June 2019 to the Stock Exchanges, the Company informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities / shares of the Company was closed on 1st July 2019 and shall remain closed for all the Designated Persons and their immediate relative(s) till 16th August 2019. Kindly take the same on record.
01-08-2019
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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 No. Distinctive Nos. No. of shares From To Rajkumar P Kulkarni 046756 302171 19422027 19422126 100 As required under e-mail dated 29.11.2018 of National Stock Exchange of India Ltd, we are enclosing herewith a letter from the said shareholder/s dated 21.2.2019 (received on 29.7.2019) for your reference. We request you to take the same on record.
29-07-2019
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