Shree Renuka Sugars Limited
 
Environmental Compliance / Clearance
 
 
 

SRSL: Useful Links
 
  • Shareholders Meetings
  • Board Meeting
  • Newspaper Publication
  • Corporate Announcements

Shareholders Meetings

2022
Voting Results of 26th AGM FY 2021-22
Proceedings of 26th AGM FY 2021_22
Notice of 26th AGM FY 2021-22
 
2021
Voting Results of 25th AGM FY 2020-21
Proceedings of 25th AGM FY 2020-21
AGM Notice FY 2020-21
 
2020
Voting Results of 24th AGM FY 2019-20
Proceedings of 24th AGM FY 2019-20
AGM Notice FY 2019-20
 
2019
AGM Notice
 
2018
AGM Voting Results
AGM Proceedings
AGM Notice
 
2017
AGM Voting Results
AGM Proceedings
Book Closure Notice
Business Responsibility Report for FY 2016-17
AGM Notice
 
2016
Annual Report 2015-16
Book Closure Notice
Report of Scrutinizer
AGM Notice
 

Board Meeting

  • Board Meeting Notices
  • Board Meeting Outcome
Board Meeting Notice – 27 January 2023
Board Meeting Notice 10-November-2022
Board Meeting Notice 09-August-2022
Board Meeting Notice 24-May-2022
Board Meeting Notice 11-February-2022
Board Meeting Notice 28-October-2021
Board Meeting Notice 02-August-2021
Board Meeting Notice 25-June-2021
Board Meeting Notice 18-June-2021
Board Meeting Notice 09-November-2020
Board Meeting Notice 7-August-2020
Board Meeting Notice 7-July-2020
Board Meeting Notice 29-June-2020
Board Meeting Notice 03-June-2020
Board Meeting Notice 13-Feb-2020
Board Meeting Notice 06-Aug-2019
Board Meeting Notice 08-May-2019
Board Meeting Notice 14-Feb-2019
Board Meeting Notice 30-Oct-2018
Board Meeting Notice 08-Aug-2018
Board Meeting Notice 03-May-2018
Board Meeting Notice 12-March-2018
Board Meeting Notice 14-February-2018
Board Meeting Notice 14-November-2017
Outcome of Board Meeting 27- January - 2023
Outcome of Board Meeting 10-November-2022
Outcome of Board Meeting 9-August-2022
Outcome of Board Meeting Outcome 24-May-2022
Outcome of Board Meeting 11-February-2022
Outcome of Board Meeting 28-October-2021
Outcome of Board Meeting 02-August-2021
Outcome of Board Meeting 25-June-2021
Outcome of Board Meeting 09-February-2021
Outcome of Board Meeting 09-November-2020
Outcome of Board Meeting 31-August-2020
Outcome of Board Meeting 07-August-2020
Outcome of Board Meeting 07-July-2020
Outcome of Board Meeting 03-June-2020

Newspaper Publication

UFR Sep 2022 Publication 12 November 2022
Press Release on the Unaudited Financial Results 30-Sept-2022
AGM Notice dispatch publication 26-August-2022
Pre-dispatch AGM Notice publication 23-August-2022
UFR 30.06.2022 Publication 11-August-2022
Press Release on the Unaudited Financial Results 30-June-2022
Postal Ballot Notice Publication 31-May-2022
AFR 31.03.2022 Publication 26-May-2022
Postal Ballot Notice Publication 23-February-2022
Loss of share certificates 18.02.2022
Press Release on the Unaudited Financial Results 14-February-2022
UFR 31.12.2021 Publication 13-February-2021
UFR 30.09.2021 Publication 30-October-2021
Chairman's Speech 2021 Publication 3-September-2021
AGM Post-dispatch Notice Publication 12-August-2021
AGM Pre-dispatch Notice Publication 09-August-2021
UFR 30.06.2021 Publication 04-August-2021
AFR 31.03.2021 Publication 27-June-2021
Postal Ballot Notice Publication 20-March-2021
UFR 31.12.2020 Publication 11-February-2021
Board Meeting Notice Publication 23-January-2021
Postal Ballot Notice Publication 10-January-2021
UFR 30.09.2020 Publication 11-November-2020
Board Meeting Notice Publication 30-October-2020
UFR 30.06.2020 Publication 02 & 03-September-2020
Corrigendum to the Notice of 24th AGM Publication 26-August-2020
Corrigendum to the Notice of 24th AGM Publication 25-August-2020
Board Meeting Notice Publication 20-August-2020
AGM Dispatch Publication 17-August-2020
AGM Intimation Publication 14-August-2020
IEPF Notice Publication 12-August-2020
AFR Publication 09-July-2020
EGM Newspaper Publication 21-June-2020
Board of Directors meeting publication 30-January-2020

Corporate Announcements

Closure of Trading Window - 31.12.2022
Disclosure under Reg. 30 of SEBI LODR 2015 - 08.11.2022
Intimation under Regulation 39(3) of SEBI LODR 2015 – 18.10.2022
Intimation under Regulation 39(3) of SEBI LODR 2015 - 06.10.2022
Closure of Trading Window - 30.09.2022
Reaffirmation of Credit Rating
Ethanol Capacity Expansion
Disclosure under Reg 34 of SEBI LODR 2015 – 25.08.2022 (Annual Report 2021-22)
Disclosure under Reg 30 of SEBI LODR 2015 – 25.08.2022 (AGM Notice)
Disclosure under Reg 30 of SEBI LODR 2015 – 25.08.2022 (Re-appointment of Statutory Auditor)
Disclosure under Reg 30 of SEBI LODR 2015 – 25.08.2022 (Approval of revised AGM Notice)
Disclosure under Reg 30 of SEBI LODR 2015 – 20.08.2021
Disclosure under Reg 32 of SEBI LODR 2015 – 24.05.2022
Disclosure under Reg 30 of SEBI LODR 2015 – 22.08.2022
Disclosure under Reg 30 of SEBI LODR 2015 – 28.06.2022
Closure of Trading window - 30.06.2022
Disclosure under Reg 39 of SEBI LODR 2015 – 24.06.2022
Disclosure under Reg 30 of SEBI LODR 2015 – 30.05.2022
Disclosure under Reg 30 of SEBI LODR 2015 – 25.05.2022
SEBI Annual Secretarial Compliance Report FY 2021-22
Disclosure under Reg 30 of SEBI LODR 2015 – 20.05.2022
Appointment of Alternate Director
Disclosure under Reg 30 of SEBI LODR 2015 – 01.04.2022
Closure of Trading window – 31.03.2022
Disclosure under Reg 30 of SEBI LODR 2015 – 20.03.2022
NCD record date intimation
KYC Intimation to shareholders
Closure of Trading window – 31.12.2021
Closure of Trading window – 30.09.2021
SEBI Annual Secretarial Compliance Report FY 2020-21
Closure of Trading window – 30.06.2021
Intimation under Reg 30 of SEBI LODR 2015 – 25.06.2021
Closure of Trading window – 31.03.2021
Intimation to SE 18.03.2021 (PBN)
Disclosure under Reg 30 of SEBI LODR 2015 – 10.02.2021
Disclosure under Reg 30 of SEBI LODR 2015 – 09.02.2021
Intimation under Reg 30 of SEBI LODR 2015 - 07.01.2021
Closure of Trading window - 31.12.2020
Intimation under Reg 30 of SEBI LODR 2015 - 18.12.2020
Intimation under Reg 30 of SEBI LODR 2015 - 14.10.2020
Intimation under Reg 30 of SEBI LODR 2015 - 30.09.2020
Closure of Trading window - 30.09.2020
Intimation under Reg 30 of SEBI LODR 2015 - 21.09.2020
Intimation under Reg 30 of SEBI LODR 2015
Intimation under Reg 29(3) of SEBI LODR 2015
Impact of COVID-19 on the Company
 
 
 
     
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