Stock Exchange Filings

Board Meeting Notices

 

Board Meeting Outcome

Postal Ballot Notice Publication 16th February 2024
Newspaper Publication of UFR 31st December 2023 – 12.02.2024
Press Release on the Unaudited Financial Results 31st December 2023
Loss of Share Certificate 23rd November 2023
UFR 30.09.2023 Publication 10.11.2023
Loss of Share Certificate 1st November 2023
Loss of share certificates 14.09.2023
AGM Notice dispatch Publication 03-September-2023
Pre-dispatch AGM Notice Publication 28-August-2023
UFR 30.06.2023 Publication 11 August 2023
Press Release on the Unaudited Financial Results 30th June 2023
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
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 31.12.2022 Publication 13-February-2022
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

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Intimation of NCLT order approving capital reduction of KBK
Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Allotment of NCD
Closure of Trading Window – 31.12.2023
Intimation for loss of share certificate 22nd November 2023
Intimation for loss of share certificates 1st November 2023
Redemption of Preference Shares by Anamika 12.10.2023
Allotment of equity shares by Anamika to SRSL
Acquisition of 100% of equity shares of Anamika Sugars Mills Private Limited
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 – Execution of SPA with Anamika
Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 34 of SEBI (LODR) Regulations, 2015 – Annual Report 2022-23
Business Responsibility and Sustainability Report for FY2022-23
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Credit Rating
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 – Continuing events
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Corporate Guarantee issued by Wilmar International Limited
Disclosure under Reg. 30 of SEBI LODR 2015 – Issue of Guarantee for H & T Loans
Disclosure under Reg 39 of SEBI LODR 2015 – 27.07.2023
Closure of Trading Window – 30.06.2023
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


Shree Renuka Sugars Ltd.