Annual report for Rajshree Sugars & Chemicals Ltd. for FY-2017
30-05-2017
Outcome of Board Meeting
Sub: Outcome of Board Meeting reg. We submit below the outcome of Board meeting held today, the 29th May 2017: 1.Ms.Rajshree Pathy has submitted her resignation as Managing Director, which will take effect from 30th June 2017. She, however, will continue as Chairman of the Board of Directors of the Company. 2.Mr.Aditya Krishna Pathy (holding DIN: 00062224) has been co-opted as an Additional Director with immediate effect....29-05-2017
Audited Financial Results For The Year Ended 31St March 2017
Sub: Financial results for the quarter and financial year ended 31st March 2017. In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, we herewith enclose the following for the quarter and financial year ended 31st March 2017. 1)Audited standalone and consolidated financial results 2)Auditors' reports for both standalone and consolidated financial results...29-05-2017
Updates
SubCommunication for GSTN and other information for Master update RefYour e-mail circular No.NSE/CML/2017/09 dated 19.5.2017. With reference to the above, we furnish below the Application Reference Number (ARN) and Provisional ID Number allotted to our company: Application Reference Number (ARN)AA330117008515N Provisional ID Number33AABCR4179D1ZL Kindly take the same on records.22-05-2017
Updates
SubCompliance 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: Old Certificate No.Distinctive Nos.No. of sharesDuplicate/New Certificate No.Date of issue FromTo 277757150515071505160610032728718/5/2017 277758150516071505170610032728718/5/2017 277759150517071505180610032728718/5/2017...19-05-2017
Updates
Sub: Clause 51 of the Listing Regulations - Operational data for the month of April 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 April 2017. Kindly take the above information on your records.09-05-2017
Board Meeting On 29Th May 2017 At 5.00 PM
We hereby inform that 173rd meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May 2017 at 5.00 P.M. at the Registered Office to consider among other things, the audited financial results of the Company for the year ended 31st March 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...05-05-2017
Updates
Sub: Certificate under Regulation 54(5) for the month of April 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.05-05-2017
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 31st March 2017. Kindly take the same on your records.24-04-2017
Updates
SubCompliance to Regulation 39(3) of SEBI (LODR) Regulations, 2015 reg. We have been informed by one of the shareholder, Mr.R RADHAKRISHNAN that he has misplaced / lost the share certificate as detailed below: Old Certificate No.Distinctive Nos.No. of shares FromTo 2777571505150715051606100 2777581505160715051706100 2777591505170715051806100 2777601505180715051906100 2777611505190715052006100 2777621505200715052106100...21-04-2017