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

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement for the Audited Financial Results of the Company for the quarter and year ended March 31, 2023, published in the following newspapers: 1. Business Standard (English) all editions- 1st June, 2023 2. Business Standard (Hindi) Chandigarh edition- 3rd June, 2023
08-06-2023
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RANA SUGARS LTD. - 507490 - Intimation To The Holders Of Physical Securities To Furnish PAN, Shareholders KYC Details And Nomination As Per SEBI Circular

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the intimation sent to 11463 shareholders who are holding shares in physical mode, along with prescribed Forms in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated 16th March, 2023. The Physical Shareholders are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e Alankit Assignments Ltd. Further, we are to inform that the same has also been uploaded on our website at http://ranagroup.com/rsl/Services.htm.
06-06-2023
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RANA SUGARS LTD. - 507490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by Mr. Ajay K. Arora (Membership No. 2191 and C. P. No. 993), Practicing Company Secretary for the Financial Year ended March 31, 2023.
30-05-2023
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RANA SUGARS LTD. - 507490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by Mr. Ajay K. Arora (Membership No. 2191 and C. P. No. 993), Practicing Company Secretary for the Financial Year ended March 31, 2023.
30-05-2023
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RANA SUGARS LTD. - 507490 - Re-Appointment Of Statutory Auditors

Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the conclusion of 31st Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company, subject to the approval of the shareholders at the ensuing 31st AGM of the Company.
30-05-2023
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RANA SUGARS LTD. - 507490 - Results- Financial Results For 31.03.2023

Board of Directors in their Meeting held today i.e. May 30, 2023 which commenced at 05:45 p.m. (IST) and concluded at 06:30 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2023. 2. Taken on record Audit Report issued by the Statutory Auditors of the Company on Audited Financial Results for the quarter and year ended March 31, 2023. 3. Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the conclusion of 31st Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company, subject to the approval of the shareholders at the ensuing 31st AGM of the Company
30-05-2023
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RANA SUGARS LTD. - 507490 - Board Meeting Outcome for For Audited Financial Results For The Quarter And Year Ended March 31, 2023

Board of Directors in their Meeting held today i.e. May 30, 2023 which commenced at 05:45 p.m. (IST) and concluded at 06:30 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2023. 2. Taken on record Audit Report issued by the Statutory Auditors of the Company on Audited Financial Results for the quarter and year ended March 31, 2023. 3. Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the conclusion of 31st Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company, subject to the approval of the shareholders at the ensuing 31st AGM of the Company.
30-05-2023
Bigul

RANA SUGARS LTD. - 507490 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 20l5, this is to inform you that the Company has received intimation on 25th May,2023, from our Registrar and Share Transfer Agent Viz. "M/s. Alankit Assignments Limited for loss of share certificates from shareholder PRAFUL KUMAR CHAUHAN for 200 shares bearing no. 16003 & 16220 as per the details in the pdf attached herewith, Company/ RTA shall issue "Letter of Confirmation''" to the shareholder in this regard.
25-05-2023
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