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RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the mail of the BSE dated 6th April, 2024, it was observed that the pdf attached did not contain the concluding time of the AGM. It is to submit that the conclusion time of the AGM was written in the Meeting End Time of the same compliance. However, as directed the revised pdf containing the Conclusion time of the AGM is enclosed. This is to further submit that the AGM started at 3pm and concluded at 3:53pm on 29th September, 2023. Kindly take this REVISED FILING on record and oblige.
06-04-2024
Bigul

RANA SUGARS LTD. - 507490 - Closure of Trading Window

Closure of Trading Window for the approval of Audited Results for the quarter and year ending 31 march, 2024.
27-03-2024
Bigul

RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Unaudited Quarterly Financial Results for the quarter endede on December, 2023 published in the National Daily and Regional Newspaper as prescribed. copy attached
15-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Unaudited Quarterly Financial Results For The Quarter/Nine Months Ended On 31St December, 2023

Unaudited Quarterly Financial Results for the quarter/nine months ended on 31st December, 2023 considered in the Board Meeting held on 14th February, 2024
14-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting held on 14th February, 2024
14-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Resignation of Director

To inform that Sh. Suresh Kumar Jain, Independent Director (DIN 05103064) has resigned form the position of Independent Director w.e.f. 8th February, 2024 stating personal reason and other professional commitment and has further confirmed that there is no other material reason other than stated above. copy of prescribed Detailed information alongwith copy of resignation is enclosed.
08-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Closure of Trading Window

Pursuant to fixing of convening of Board Meeting to consider Quarterly unaudited results for the quarter ended 31-12-2023 and iIn continuation of to our earlier communication dated 29th December, 2023 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February, 16, 2024.
01-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg 29 Of LODR

RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine-months ended on 31st December, 2023. Further, in continuation to our earlier communication dated December 29, 2023 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February 16, 2024.
01-02-2024
Bigul

RANA SUGARS LTD. - 507490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The certificate from RTA under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st December, 2023 enclosed.
20-01-2024
Bigul

RANA SUGARS LTD. - 507490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Ref 74(5) of SEBI (DP) Regulations,, 2018, and based on the certificate from RTA, it is to confirm that the securities ahs been verified and processed as per the provisions.
12-01-2024
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