RANA SUGARS LTD. - 507490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with the provisions of Reg 74(5) of the SEBI (DP) Regulations, for the quarter ended on 30th September, 2023 based on the Certificate of the of the RTA, the certificate of the company is enclosed herewith certifying compliance with the provisions of Reg 74(5). RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg. 30, read with Part A of SEBI (LODR), we would like to inform that based on recommendation of NRC, the BOD through Circular Resolution passed on 3rd Oct, 23 have appointed Mr. Suresh Kumar Jain (DIN: 05103064) and Mr. Surjeet Kaushal (DIN : 10337612) as an additional director in the category of NE Independent Director of the company for a term of 5 years w.e.f. 1st Oct, 23 subject to the approval of shareholders in ensuing General Meeting. RANA SUGARS LTD. - 507490 - Closure of Trading Window
Intimation for Closure of Trading Window RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 31st Annual General Meeting of the Company RANA SUGARS LTD. - 507490 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31st Annual General Meeting of the Company RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for notice of 31st Annual General Meeting, e-Voting information and Book closure RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for notice of 31st Annual General Meeting, e-Voting information and Book closure RANA SUGARS LTD. - 507490 - Intimation Of Cut-Off Date And Book Closure Of The Company Under Regulation 30, 34, 42 Of SEBI (LODR) Regulations
Pursuant to Regulations 30, 34, 42 of the SEBI (LODR) Regulations, it is intimated that the company has fixed September, 22, 2023 as the cut off date for reckoning the voting rights of the members. Further it is informed that the Register of Members and Share Transfer Books of the company shall remain closed from September 23, 2023 to September 29, 2023 (both days inclusive). RANA SUGARS LTD. - 507490 - Reg. 34 (1) Annual Report.
In terms of Regulation 30 and 34 of SEBI (LODR) Regulations, please find enclosed herewith Annual Report 2022-23 of the company. The same is being despatched to the shareholders of the company on 6th September, 2023 . The 31st AGM Notice as well as Annual Report 2022-23 is also available on the website of the company i.e. www.ranasugars.com RANA SUGARS LTD. - 507490 - Notice Of The 31St Annual General Meeting Of The Company And Its Despatch
In terms of Regulation 30 and 34 of the SEBI (LODR) Regulations, please find enclosed the Notice of the 31st AGM of the company. Further, it is informed that the notice is being despatched to all the shareholders of the company electronically, whose email id is registered with he company/DP.