RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Result of Postal Ballot by remote e-voting process.29-12-2023
29-12-2023
RANA SUGARS LTD. - 507490 - Closure of Trading Window
Intimation of closure of trading window.29-12-2023
RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosing Copies of Newspaper Publication w.r.t. Postal Ballot Details including completion of Despatch of Postal Ballot as per the provisions of the Companies Act, 2013 read with relevant rules and Circulars issued in this regard.01-12-2023
RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation of our earlier letter no. RSL/23-24/CS dated 22nd November, 2023, we are enclosing the notice of Postal Ballot alongwith the Explanatory Statement pursuant to applicable provisions of the Companies Act, 201301-12-2023
RANA SUGARS LTD. - 507490 - Shareholders Approval For Appointment Of Independent Director(S) Through Postal Ballot
The company is proposing to obtain approval of the shareholders of the company for appointment of Independent Directors through Postal Ballot and appointed M/s A Arora and Co, Practicing Company Secretaries as Scrutinisers and M/s CDSL as agency to provide e-voting platform/facility23-11-2023
RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the newspaper advertisement for the Unaudited Quarterly Financial Results of the company for the quarter and half year ended on 30th September, 202316-11-2023
RANA SUGARS LTD. - 507490 - Appointment Of Chairperson Of Audit Committee, Nomination And Remuneration Committee And Stakeholders'' Relationship Committee
Appointment of Ms Navpreet Kaur (DIN : 07144566), Independent Director and member of Audit Committee and Nomination and Remuneration Committee as Chairperson of Audit Committee and Nomination and Remuneration Committee. Appointment of Mr. Surjeet Kaushal (DIN : 10337612) Independent Director and Member of Stakeholders'' Relationship Committee as Chairperson of Stakeholders'' Relationship Committee.15-11-2023
RANA SUGARS LTD. - 507490 - Results- Financial Results For Quarter And Six Month Ended September 30, 2023.
Results- Financial Results for quarter and six month ended September 30, 202314-11-2023
RANA SUGARS LTD. - 507490 - Board Meeting Outcome for For Un-Audited Financial Results For The Quarter And Six Month Ended September 30, 2023
We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2023 which commenced at 04:10 p.m. (IST) and concluded at 05:30 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results, Segment Reporting, Statement of Cash Flows and Statement of Assets & Liabilities for the Quarter and Six Month ended September 30, 2023. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Six Month ended September 30, 2023.14-11-2023
RANA SUGARS LTD. - 507490 - Board Meeting Intimation for Intimation Of Board Meeting On 14Th November, 2023 To Consider Quarterly And Half Yearly Results Of The Company For The Quarter/Half Year Ended On 30Th Sept., 2023
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Tuesday, November 14, 2023 at 4:00 p.m., inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, in continuation to our earlier communication dated September 30, 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 November 16, 2023.04-11-2023