UR Sugar Industries Ltd - 539097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submitting summary of the proceedings of 13th AGM held on 30.09.202302-10-2023
02-10-2023
UR Sugar Industries Ltd - 539097 - Closure of Trading Window
Intimation of Closure of Trading Window.30-09-2023
UR Sugar Industries Ltd - 539097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication in connection with the AGM Notice and Book closure of the Company with respect to the 13th Annual General Meeting of the Company to be held on 30th September 2023.11-09-2023
UR Sugar Industries Ltd - 539097 - Reg. 34 (1) Annual Report.
We extend our sincere apologies for any confusion caused by our previous communication regarding the Annual General Meeting (AGM). In that communication, there was an inadvertent error in the notice of AGM stating that the meeting would be conducted through video conferencing or other audio visual means (VC/OAVM). We deeply regret any inconvenience this may have caused. Please be informed that the 13th Annual General Meeting ('AGM') of M/s. UR Sugar Industries Limited (Formerly known as HKG Limited) (the 'Company') is scheduled to take place in person on Saturday, the 30th day of September, 2023, at 12:30 PM, at UR Building, Basaweshwar Circle, Bellad Bagewadi, Hukeri, Belgaum-591305, Karnataka, India. The purpose of this meeting is to transact the business as outlined in the Notice of the AGM. Kindly take the same on records.08-09-2023
UR Sugar Industries Ltd - 539097 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, This is to inform you about the 13th Annual General Meeting ('AGM') of M/s. UR Sugar Industries Limited (Formerly known as HKG Limited) (the 'Company') scheduled to be held on Saturday, the 30th day of September, 2023, at 12:30 PM, at UR Building, Basaweshwar Circle, Bellad Bagewadi, Hukeri, Belgaum-591305, Karnataka to transact the business as set forth in the Notice of the AGM. In terms of Regulation 34 of the SEBI, LODR, Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'' Report, Audited Standalone Financial Statements and Auditor''s Reports thereon, for the Financial Year ended 31st March, 2023, and the Notice convening the 13th Annual General Meeting of the Company scheduled to be held on Saturday, the 30th day of September, 2023, at 12:30 PM, at Registered Office of the Company. The aforesaid Annual Report along with Notice has also been uploaded on the website of the Company Kindly take the same on records.07-09-2023
UR Sugar Industries Ltd - 539097 - INTIMATION REGARDING CHANGE IN WEBSITE ADDRESS AND CONTACT DETAILS OF THE COMPANY.
Intimation Regarding change in website address and contact details of the company. Kindly take the same on records.01-09-2023
UR Sugar Industries Ltd - 539097 - Intimation Related To Book Closure Date/ Record Date And Cut-Off Date For The Purpose Of 13Th Annual General Meeting.
Intimation of Book Closure date and Cut off date for the purpose of 13th Annual General Meeting of the company.30-08-2023
UR Sugar Industries Ltd - 539097 - Board Meeting Outcome for Meeting Of Board Directors Of The Company Held On 30.08.2023.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday 30 August, 2023 at the registered office of the Company has, interalia, considered and approved the following enclosed matter We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 03:30 P.M. Kindly take the same on your records.30-08-2023
UR Sugar Industries Ltd - 539097 - Board Meeting Intimation for Meeting Of Board Of Directors Will Be Held On Wednesday, August 30, 2023 At 12:30 P.M. At The Registered Office Of The Company.
UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. loan or giving of guarantee or issuing of security for loans as per provisions of section 185 of the companies act, 2013 . 2. resolution for related party transaction under Section 188 of the Companies Act, 2013. 3. the limits for the loans and investment by the company in terms of the provisions of section 186 of the companies act, 2013. 4.To Fix the Day, Date, Time and Venue of 13th AGM of the Company for the year ended 31.03.2023 and approve notice and Calendar of Events . 5.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date. 6.To approve and adopt Directors Report for the year ended 31.03.2023. 7.Annual Report for F.Y. 2022-23. 8.closure of Share Transfer Books & Register of Members for the 13th AGM. 9.Scrutinizer for E-voting and Poll if any at the 13th AGM. 10.Any other Matter with the permission of the Chairman. Kindly take the same on records.26-08-2023
UR Sugar Industries Ltd - 539097 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer.16-08-2023