Updates
Please find attached the letter and its enclosures regarding the Directors appointed / reappointed at the 31st AGM of the Company held on 28th August 2017. The Brief profile of the aforesaid Directors, the letters of appointment of the Independent Directors and the terms of appointment for Mr.Aditya Krishna Pathy and Mr.R.Varadarajan are enclosed herewith. Kindly take the above information on record. Cancellation of Dividend
The Board of Directors has, at its meeting held on 29.5.17, recommended a dividend of Rupee one per share of Rs.10/- each for the financial year ended 31.3.17, subject to approval of the lenders as per the Corporate Debt Restructuring Scheme of the Company. The resolution for declaration of dividend was passed by the shareholders at the 31st Annual General Meeting (AGM) held 28th August 2017, subject to condition that in the event of... Meeting Updates
Please find attached the Proceedings of the 31st AGM held on 28th August 2017. Kindly take the above information on your records. Unaudited Financial Results For The Quarter Ended 30Th June 2017
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 2017 which was approved by the Board of Directors at their meeting held on 28th August 2017. The meeting commenced at 4 PM and ended at 6.20 PM today, the 28th August 2017. We request you to take the same on record. Updates
Sub Compliance to Regulation 39(3) of SEBI (LODR) Regulations, 2015 reg. We have been informed by one of the shareholder, Ms.K. SREELATHA that she has misplaced / lost the share certificate as detailed below: Old Certificate No. Distinctive Nos. No. of shares From To 132417 6620651 6620700 50 132418 6620701 6620750 50... Updates
Sub: Clause 51 of the Listing Regulations - Operational data for the month of July 2017. 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 2017. Kindly take the above information on your records. Updates
Sub: Certificate under Regulation 54(5) for the month of July 2017. 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. Monday, The 28Th August 2017 At 4 PM
We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th August 2017 at 4 PM at the registered office to consider among other things, the unaudited financial results of the Company for the quarter ended 30th June 2017. 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 of the Company... Fixes Book Closure for Dividend & AGM
Rajshree Sugars & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 28, 2017. Updates
Sub: Newspaper advertisement Annual General Meeting (AGM) Notice and its book closure reg. We are enclosing herewith the copies of advertisements regarding 31st 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 28th July 2017. Kindly take the same on your records