RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure of Credit Rating pursuant to Regulation 30 (6) of SEBI (Listing Regulations and Disclosures Requirements) Regulations, 201505-09-2023
05-09-2023
RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Ms. Navpreet Kaur as an Independent Director for a second term of 5 years11-08-2023
RANA SUGARS LTD. - 507490 - Results- Financial Results For 30.06.2023
Un- Audited Financial Results for the Quarter ended 30.06.202311-08-2023
RANA SUGARS LTD. - 507490 - Board Meeting Outcome for For Un-Audited Financial Results For The Quarter Ended June 30, 2023
We wish to inform you that the Board of Directors in their Meeting held today i.e. August 11, 2023 which commenced at 2.00 P.M. (IST) and concluded at 2:33 P.M. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results for the quarter ended June 30, 2023, along with the Limited Review Report issued by the Statutory Auditors of the Company; 2. Re-appointment of Ms. Navpreet Kaur, Independent Director for a second term of 5(five) years commencing from November 09, 2023 upto November 08, 2028 subject to approval of Shareholders in ensuing General Meeting. A brief profile of Navpreet Kaur is enclosed as Annexure -111-08-2023
RANA SUGARS LTD. - 507490 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, August 11, 2023 at 11:40 a.m., inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. Further, in continuation to our earlier communication dated June 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 August 13, 2023.04-08-2023
RANA SUGARS LTD. - 507490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of (SEBI) LODR Regulations, 2015, we would like to inform you that based on the intimation received from Alankit Assignments Limited, Registrar and Share Transfer Agents (RTA) of Rana Sugars Limited (the Company) vide email dated July 20, 2023, the Company has issued the following duplicate share certificate (s) in lieu of the original having been lost/misplaced.21-07-2023
RANA SUGARS LTD. - 507490 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, of the SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that Mr. Tara Chand Meenia (Din: 09293108) who was appointed as an Independent Director for a term of five years from 25th August, 2021 has resigned from the position of Independent Director of the Company with effect from closing hours of 20th July, 2023. Details in this regard are enclosed as Annexure A21-07-2023
RANA SUGARS LTD. - 507490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from RTA is attached.13-07-2023
RANA SUGARS LTD. - 507490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the company has received intimation on 1st July, 2023 from RTA for the loss of 400 Share Certificates under Folio no. 0920561 of one Mr. Madhu Kant Surela as per the details mentioned in the letter enclosed01-07-2023
RANA SUGARS LTD. - 507490 - Closure of Trading Window
This is to inform that in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company by its designated persons and their immediate relatives shall remain closed w.e.f. 1st July, 2023t till 48 hours after the Board Meeting which will be held for consideration of unaudited Financial Results for the quarter ending 30th June, 2023.30-06-2023