Bigul

Letters To Physical Shareholders Regarding Transfer Of Shares In Demat Form

Ref: SEBI circular No.SEBI/HO/MIRSD/DOP1/CIR/2018/P/73 dated 20.4.2018. SEBI circular No.SEBI/HO/MIRSD/DOS3/CIR/P/2018/115 dated 16.7.2018. Our letter dated 3.8.2018 with the intimation of Initial letter sent to shareholders. With reference to the abovesaid circulars, we have dispatched initial letters and 2 reminders to the shareholders of the company, who are holding shares in physical mode, intimating them that the requests...
07-12-2018
Bigul

Certificate Under Regulation 54(5) For The Month Of October 2018

This is to certify that all the valid Certificates of securities received for Demat for the above period have been mutilated, cancelled and National Securities Depository Limited / Central Depository Services (India) Limited has been substituted as registered owner of these securities in the records of the company. Kindly take the same on record.
14-11-2018
Bigul

Newspaper Advertisement - Extract Of Statement Of Unaudited Financial Results For The Quarter Ended 30Th September 2018

We are enclosing herewith the extract of statement of Unaudited financial results for the quarter ended 30th September 2018 published in Business Standard (English-issue dated 5.11.2018) and Dinamani (vernacular language - Tamil-issue dated 4.11.2018) newspapers. Kindly take the same on your records.
08-11-2018
Bigul

Unudited Financial Results For The Quarter/Half Year Ended 30.9.2018

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 September 2018 which was approved by the Board of Directors at their meeting held on 3rd November 2018. The meeting commenced at 11.30 AM and ended at 2.00 PM today, the 3rd November, 2018. We request you to take the same on record.
03-11-2018
Bigul

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 30th September 2018. Kindly take the same on your records.
23-10-2018
Bigul

Lapse Of Stock Options Vested In October 2014

This is to inform you that as per the Employee Stock Option Scheme-2012 of the Company, the Company has vested 2,27,159 stock options on 10th October 2014. The exercise period for the said options was a maximum of 4 years from the date of the vesting of the options. Out of the aforesaid stock options 81,452 options have already been lapsed due to resignation/retirement of the employees from time to time. The remaining 1,45,707 options were...
22-10-2018
Bigul

Folio No.065550 - Compliance To Regulation 39(3) Of SEBI (LODR) Regulations, 2015

Our letter dated 7th September 2018 filed with the Stock Exchanges. We would like to inform that the company has issued duplicate share certificate/s in lieu of original which were reported lost as detailed below: Name of the Shareholder: T.R. JANARDHANAN (Jointly with S.K. DEVADAS) Old Certificate No. Old Folio No. Distinctive Nos. No. of shares New Folio No. Duplicate/New Certificate No. Date of issue...
22-10-2018
Bigul

Newspaper Advertisement - Notice For The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th September 2018

This is to inform you that the Notice for the 179th meeting of the Board of Directors scheduled on 3rd November 2018 at 11.30 AM, for considering, inter alia, the Unaudited financial results for the quarter ended 30th September 2018 have been published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 17th October 2018. Kindly take the same on your records.
17-10-2018
Bigul

Board Meeting Intimation for Announcing Unaudited Financial Results For The Quarter Ended 30Th September 2018.

RAJSHREE SUGARS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2018.
16-10-2018
Bigul

Compliance To Regulation 39(3) Of SEBI (LODR) Regulations, 2015 - Reg.

We would like to inform that the company has issued duplicate share certificate/s in lieu of original which were reported lost as detailed below: Name of the Shareholder: MOHAN R MARU Old Certificate No. Old Folio No. Distinctive Nos. No. of shares New Folio No. Duplicate/New Certificate No. Date of issue From To 272916 031529 15164990 15165089 100 065546 337207 11/10/2018...
12-10-2018
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