Unaudited Quarterly Results Ended 30Th June 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 June 2018 which was approved by the Board of Directors at their meeting held on 11th August 2018. The meeting commenced at 11.30 AM and ended at 1.45 PM today, the 11th August 2018. We request you to take the same on record. Certificate Under Regulation 54(5) For The Month Of July 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. Initial Letters To Physical Shareholders To Convert Their Equity In Demat Mode
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. With reference to the abovesaid circulars, we have dispatched on 1st August 2018, the initial letters to 5,632 shareholders of the company, who are holding shares in physical mode to convert into Dematerialized mode by Registered Parcel along with the Notice and Annual report of the company for... Newspaper Advertisement - Annual General Meeting (AGM) Notice And Its Book Closure
We are enclosing herewith the copies of advertisements regarding 32nd 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 3rd August 2018. Kindly take the same on your records. Compliance To Regulation 39(3) Of SEBI (LODR) Regulations, 2015
Ref Our letter dated 26th July 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: REBECCA NAVAMANI (Folio 065530) Old Certificate No. Distinctive Nos. No. of shares Duplicate/New Certificate No. Date of issue... Annual General Meeting (AGM) And Book Closure Date - Announcement - Reg
We would like to inform you that the 32nd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, the 31st August 2018 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 2017-18, for your reference and records.... Compliance To Regulation 39(3) Of SEBI (LODR) Regulations, 2015
We have been informed by one of the shareholder, REBECCA NAVAMANI that she has misplaced / lost the share certificate/s as detailed below: Certificate No. Distinctive Nos. No. of shares From To 285302 15688934 15689033 100 The same has also been informed to the stock exchange by our Registrars and Share Transfer Agents, M/s.SKDC Consultants Limited, vide their letter dated 25.7.2018. A copy of the same is enclosed, for your reference.... Newspaper Advertisement - Notice For The Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2018
This is to inform you that the Notice for the 178th meeting of the Board of Directors scheduled on 11th August 2018 at 11.30 AM, for considering, inter alia, the Unaudited financial results for the quarter ended 30th June 2018 have been published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 19th July 2018. Kindly take the same on your records. Board Meeting On 11Th August 2018 At 11.30 AM
We hereby inform that 178th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11th August 2018 at 11.30 AM at the registered office to consider among other things, the unaudited financial results of the Company for the quarter ended 30th June 2018. Further, the Company confirms that as per the Company''s internal code for Prevention of Insider Trading, the trading window for dealing in the securities... Shareholding for the Period Ended June 30, 2018
Rajshree Sugars & Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here