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RANA SUGARS LTD. - 507490 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

 RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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, May 30, 2023 at 05:00 p.m., inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023.
22-05-2023
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RANA SUGARS LTD. - 507490 - Announcement Under Regulation 30(5) Of The SEBI (LODR) Regulations, 2015

 Key Managerial Personnel are authorized to determine materiality of an information or event as per regulation 30(5) of the SEBI (LODR) Regulations, 2015.
28-04-2023
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RANA SUGARS LTD. - 507490 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting dated April 27, 2023 have appointed Mr. Madhur Bain Singh as Company Secretary and Compliance Officer of the Company with immediate effect.
27-04-2023
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RANA SUGARS LTD. - 507490 - Resignation Of Compliance Officer

 In reference to our earlier announcement dated November 17, 2022, wherein we have intimated about the Appointment of Rana Inder Pratap Singh as Compliance Officer of the Company, we would like to inform you that, based on the recommendation of Nomination and Remuneration, the Board of Directors in its meeting dated April 27, 2023 have appointed Mr. Madhur Bain Singh as Company Secretary and Compliance Officer with immediate effect and on his appointment Rana Inder Pratap Singh stepped down from the position of Compliance Officer of the Company.
27-04-2023
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RANA SUGARS LTD. - 507490 - Announcement Under Regulation 30 (LODR)- Update (Corporate Guarantee)

 Rana Sugars Limited ('Company') has signed a Guarantee Deed with Kotak Mahindra Bank Limited ('KMBL') in relation to loan facilities of Rs. INR 25.16 Crore (Indian Rupees Twenty-Five Crore Sixteen Lakh only) sanctioned to RSL Distilleries Private Limited ('RSLDPL').
21-04-2023
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RANA SUGARS LTD. - 507490 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRANA SUGARS LTD. 2CIN NO.L15322CH1991PLC011537 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 385.16 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RANA INDER PRATAP SINGH Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Gaurav Garg Designation: Cheif Financial Officer EmailId: [email protected] Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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RANA SUGARS LTD. - 507490 - Compliances - Compliance Certificate Under Regulation 7(3)Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Please find enclosed a Certificate dated 04.04.2023 for the financial year ended 31st March, 2023 certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialisation), are maintained by M/s Alankit Assignments Limited (SEBI Registration No. INR000002532),the Registrar and Share Transfer Agents of the Company
10-04-2023
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RANA SUGARS LTD. - 507490 - Compliances - Compliance Certificate Under Regulation 7(3)Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 Please find enclosed a Certificate dated 04.04.2023 for the financial year ended 31st March, 2023 certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialisation), are maintained by M/s Alankit Assignments Limited (SEBI Registration No. INR000002532),the Registrar and Share Transfer Agents of the Company
10-04-2023
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RANA SUGARS LTD. - 507490 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, we are enclosing herewith copy of certificate issued by Mr. Ajay K. Arora (Practicing Company Secretary) for the Financial Year ended 31st March, 2023.
10-04-2023
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RANA SUGARS LTD. - 507490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Alankit Assignments Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities for dematerialization that: 1. The securities comprised in the said certificate(s) of Security have been listed on the Stock Exchanges; and 2. The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
05-04-2023
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