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Shree Renuka Sugars Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532670 | NSE Symbol : RENUKA | ISIN : INE087H01022 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024. Read less.. (As Per BSE Announcement Dated on 21.10.2024) The Company informs regarding the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2024 as approved by Board of Directors of the Company at its meeting held on 28th October 2024 (As per BSE Announcement Dated on 28/10/2024)
29-Jul-2024 02-Aug-2024 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024 The Company informs regarding the Un-Audited Financial Results for the quarter ended 30th June, 2024, and other matters as approved by the Board of Directors at its meeting held on 2nd August 2024. (As Per BSE Announcement dated on 02.08.2024)
23-May-2024 29-May-2024 Accounts SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ending 31st March 2024 The Board of Directors of the Company at their meeting held on 29th May 2024 have considered and approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2024. (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023; 2. Raising funds through Qualified Institutional Placement (QIP) subject to such regulatory/ statutory approvals as may be required including approval of the shareholders of the Company. The Board of Directors of the Company at their meeting held on 9th February 2024 has approved issue of equity shares of value of up to Rs.25,000 Mn to Qualified Institutional Buyers for cash by way of Qualified Institutions Placement under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Announcement Dated on 10.02.2024),
30-Oct-2023 08-Nov-2023 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 Outcome of Board Meeting held on 8 November 2023 Unaudited Financial Results for the quarter ended 30 September 2023 (As per BSE Announcement Dated on 08/11/2023) Newspaper publication of Unaudited Financial Results for the quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 13/11/2023)
20-Sep-2023 23-Sep-2023 Right Issue SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve the matters as mentioned in the Board Meeting intimation which is filed with the Stock Exchanges. the matters as mentioned in the Board Meeting intimation which is filed with the Stock Exchanges. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of Shree Renuka Sugars Limited (Company) was held today i.e., Saturday, 23rd September 2023, which commenced at 2:30 pm (IST) and concluded at 3:15 pm (IST) The Company has intimated about Acquisition of Anamika Sugars Mills Private Limited The Company has intimated about the approval of Board for the issue of Non-Convertible Debentures (As per BSE Announcement Dated on 23/09/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. Outcome of Board Meeting held on 11th August 2023 The Company has approved the continuation of Directorship of Mr. Kuok Khoon Hong (DIN: 00021957), subject to approval of the shareholders of the Company The Company has approved the continuation of Directorship of Mr. Kuok Khoon Hong (DIN: 00021957), subject to approval of the shareholders of the Company The Board has approved the amendment to the Articles of Association, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023 26-May-2023 Accounts SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (LODR) Regulations 2015 and further to our announcements dated 3rd May 2023 and 9th May 2023 regarding intimation of Board meeting date we wish to inform that the meeting of the Board of Directors is scheduled on Friday 26th May 2023 to consider and approve inter alia Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023. Outcome of Board Meeting held on 26th May 2023 Audited Financial Results for the quarter and year ended 31st March 2023 (As per BSE Announcement Dated on 26/05/2023)
03-May-2023 12-May-2023 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023 Purpose of the meeting has been revised (As Per BSE Announcement dated on 09.05.2023) Audited Results(Cancelled) (As per BSE Bulletin dated on 12/05/2023) Outcome of Board Meeting held on 12 May 2023 Re-appointment of Mr. Madhu Rao (DIN: 02683483) as an Independent Director for a second term of 5 years with effect from 27th June 2023, as recommended by the Nomination & Remuneration/Compensation Committee. The said appointment is subject to the prior approval of the shareholders by way of Postal Ballot. (As per BSE Announcement Dated on 12/05/2023)
01-Feb-2023 13-Feb-2023 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting held on 13 February 2023 (As Per BSE Announcement dated on 13.02.2023)
10-Jan-2023 27-Jan-2023 Issue of Debentures SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve change in terms of the non-convertible debentures issued by the Company The Board of Directors of the Company at its meeting held today i.e. on Friday, 27th January 2023, which commenced at 3:00 pm and concluded at 3:45 pm, inter-alia, considered and approved amendments to the terms of the non-convertible debentures (NCDs) issued to LIC of India. The said amendments have been approved by IDBI Trusteeship Services Limited, Debenture Trustee for NCDs and are subject to the approval of BSE Limited, where these NCDs are listed. (As Per BSE Announcement dated on 27.01.2023)
27-Oct-2022 10-Nov-2022 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 10 November 2022 Unaudited financial results for the quarter and half year ended 30 September 2022 (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 9th August 2022, which commenced at 2:30 pm and concluded at 5:20 pm. In the said meeting, the agendas mentioned in the attached letter were approved by the Board of Directors of the Company. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 9th August 2022, which commenced at 2:30 pm and concluded at 5:20 pm. In the said meeting, the agendas mentioned in the attached outcome file were approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on 09.08.2022) Newspaper publications of the Financial Results for the quarter ended 30th June 2022 (As Per BSE Announcement Dated 11.08.2022)
16-May-2022 24-May-2022 Accounts SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 24' May 2022 inter alia to consider and approve the following: 1. To consider and approve Standalone & Consolidated Audited Financial Results of the Company for the year ended 31st March 2022; 2. To consider merger of Monica Trading Private Limited Shree Renuka Agri Ventures Limited & Shree Renuka Tunaport Private Limited wholly owned subsidiaries of the Company with the Company subject to necessary approvals. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 24th May 2022, which commenced at 2:30 pm and concluded at 5.40 pm. In the said meeting, the Board, inter alia, approved the audited financial results (standalone and consolidated) for the quarter and year ended on 31st March 2022. (As per BSE Announcement Dated on 24/5/2022) Newspaper publication of audited financial results for the quarter and year ended 31st March 2022 (As Per BSE Announcement Dated on 26/05/2022)
01-Feb-2022 11-Feb-2022 Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2021 Outcome of Board Meeting held on 11 Feb 2022 Unaudited financial results for the quarter and nine months ended 31 December 2021 (As per BSE Announcement Dated on 11/02/2022)
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