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RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Mr. Basant K Bajaj, Independent Director informing us vide his email dated 1st July, 2024 being appointed as Additional Director in M/s Infomerics Valuation and Rating Private Limited from which Rana Sugars Limited is getting its Credit Rating done, Mr. Bajaj looses his Independence viz a viz Rana Sugars Limited and thus his category is changed from Non-Exe Independent to Non-Exe Non-Independent Category subject to approval of shareholders.
01-07-2024
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RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Reg 30 read with Part A of Sch III of SEBI LODR, this is to inform that the Board on the recommendation of NRC has appointed Mr. Harneet Singh Oberoi as Additional Independent Director w.e.f. 30th June, 2024 for a period of 5 years.
30-06-2024
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RANA SUGARS LTD. - 507490 - Closure of Trading Window

 Closure of Trading Window
29-06-2024
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RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Reg 8 of SEBI PIT Guidelines, the Code of Conduct has been amended and considered and approved by the Board through Resolution by Circulation on 20th June, 2024. Copy of the code of Conduct to regulate, monitor, and reporting trading in the securities of the company and Code of Practices and Procedures for Fair Disclosures of UPSI is enclosed.
20-06-2024
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RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI LODR, we have attached the Newspaper Publication dated 30th May, 2024, of the audited financial results for the quarter and year ended on 31st March, 2024 in Business Standard English and Hindi edition of New Delhi and Chandigarh respectively.
30-05-2024
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RANA SUGARS LTD. - 507490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI LODR, read with SEBI Circular No CIR/CFD/CMD1/27/2019 dated 8th Feb, 2019, Annual Secretarial Compliance Report issued by CS Ajay K Arora of A Arora & Co, Chandigarh for the FY 2023-24 is attached.
30-05-2024
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RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Change in Management

 Intimation for appointment of Senior Management Personnel
29-05-2024
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RANA SUGARS LTD. - 507490 - Results - Financial Results For 31.03.2024

 Results - Financial Results for 31.03.2024
29-05-2024
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RANA SUGARS LTD. - 507490 - Board Meeting Outcome for Outcome Of Board Meeting 29.05.2024

 Outcome of Board Meeting 29.05.2024
29-05-2024
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RANA SUGARS LTD. - 507490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliances - Reg. 39(3) - Details of Issue of Duplicate Share Certificate
28-05-2024
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