Shree Renuka Sugars Limited
 
Environmental Compliance / Clearance
 
 
 

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

Shareholders Meetings

2023
Postal Ballot Notice - 12th May 2023
 
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 26th May 2023
Intimation of reschedule of Board Meeting
Board Meeting Notice 12-May-2023
Board Meeting Notice 13 - February - 2023
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 26-May-2023
Outcome of Baord Meeting 12-May-2023
Outcome of Board Meeting 13-February-2023
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

Press Release on the Audited Financial Results 31st March 2023
AFR 31.03.2023 Publication 28 May 2023
Postal Ballot Notice Publication 12th May 2023
Postal Ballot Notice Publication 24th February 2023
Press Release on the Unaudited Financial Results 31-Dec-2022
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

SEBI Annual Secretarial Compliance Report for year ended 31st March 2023
Disclosure under Reg 39 of SEBI LODR 2015 - 22.05.2023
Disclosure under Reg. 30 of SEBI LODR 2015 - Commencement of Ethanol Production 29-03-2023
Closure of Trading Window - 31.03.2023
Disclosure under Reg. 30 of SEBI LODR 2015 - Commencement of Ethanol Production
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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