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BSE Code : 507490 | NSE Symbol : RANASUG | ISIN : INE625B01014 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	28-Feb-2025	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Friday, February 14, 2025 at 04:00 p.m., inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine-months ended on 31st December, 2024. The Board Meeting to be held on 14/02/2025 has been revised to 28/02/2025 The Board Meeting to be held on 14/02/2025 has been revised to 28/02/2025 (As per BSE Announcement Dated on 12/02/2025) The Board Meeting to be held on 28/02/2025 has been revised to 28/02/2025 The Board Meeting to be held on 28/02/2025 has been revised to 28/02/2025 (As Per BSE Announcement Dated on 19.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Thursday November 14 2024 at 12:00 noon inter-alia to consider and approve the Un-Audited Quarterly/ Half yearly Financial Results of the Company for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2024 which commenced at 12:55 p.m. (IST) and concluded at 01:15 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results, Segment Reporting, Statement of Cash Flows and Statement of Assets & Liabilities for the Quarter and Six Month ended September 30, 2024. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Six Month ended September 30, 2024. (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Tuesday August 13 2024 at 12:30 p.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Further in continuation to our earlier communication dated June 29 2024 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till August 15 2024. We wish to inform you that the Board of Directors in their Meeting held today i.e. August 13, 2024 which commenced at 12:30 P.M. (IST) and concluded at 13:28 P.M. (IST) have inter alia, considered, approved and taken on record the Un-Audited Financial Results for the Quarter ended June 30, 2024, along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.08.2024)
16-May-2024	29-May-2024	Quarterly Results	RANA 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 Board Meeting Intimation for Consider and Approve the Audited Financial Results for the Quarter and Year Ended 31 March 2024. Outcome of Board Meeting 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024)
10-Apr-2024	10-Apr-2024	Change in Directors	This is to inform that the Board of Directors in their meeting held on 10th April, 2024 has accepted the resignation (dated 3rd April, 2024) of Rana Inder Pratap Singh form Managing Directorship as well as Directorship of the company and that Rana Veer Pratap Singh, Whole time Director has been appointed as Managing Director by changing his designation w.e.f. 10th April, 2024
01-Feb-2024	14-Feb-2024	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/nine-months ended on 31st December 2023. Further in continuation to our earlier communication dated December 29 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February 16 2024. Unaudited Quarterly Financial Results for the quarter/nine months ended on 31st December, 2023 considered in the Board Meeting held on 14th February, 2024 (As per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Tuesday November 14 2023 at 4:00 p.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023. Further in continuation to our earlier communication dated September 30 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till November 16 2023. We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2023 which commenced at 04:10 p.m. (IST) and concluded at 05:30 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results, Segment Reporting, Statement of Cash Flows and Statement of Assets & Liabilities for the Quarter and Six Month ended September 30, 2023. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Six Month ended September 30, 2023. (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	RANA 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 Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Friday August 11 2023 at 11:40 a.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Further in continuation to our earlier communication dated June 30 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till August 13 2023. We wish to inform you that the Board of Directors in their Meeting held today i.e. August 11, 2023 which commenced at 2.00 P.M. (IST) and concluded at 2:33 P.M. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results for the quarter ended June 30, 2023, along with the Limited Review Report issued by the Statutory Auditors of the Company; 2. Re-appointment of Ms. Navpreet Kaur, Independent Director for a second term of 5(five) years commencing from November 09, 2023 upto November 08, 2028 subject to approval of Shareholders in ensuing General Meeting. A brief profile of Navpreet Kaur is enclosed as Annexure -1 (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Tuesday May 30 2023 at 05:00 p.m. inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Board of Directors in their Meeting held today i.e. May 30, 2023 which commenced at 05:45 p.m. (IST) and concluded at 06:30 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2023. 2. Taken on record Audit Report issued by the Statutory Auditors of the Company on Audited Financial Results for the quarter and year ended March 31, 2023. 3. Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the conclusion of 31st Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company, subject to the approval of the shareholders at the ensuing 31st AGM of the Company. Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the conclusion of 31st Annual General Meeting (AGM) till the conclusion of the 36th AGM of the Company, subject to the approval of the shareholders at the ensuing 31st AGM of the Company. (As Per BSE Announcement dated on 30.05.2023)
27-Apr-2023	27-Apr-2023	Change in Other Executives	In reference to our earlier announcement dated November 17, 2022, wherein we have intimated about the Appointment of Rana Inder Pratap Singh as Compliance Officer of the Company, we would like to inform you that, based on the recommendation of Nomination and Remuneration, the Board of Directors in its meeting dated April 27, 2023 have appointed Mr. Madhur Bain Singh as Company Secretary and Compliance Officer with immediate effect and on his appointment Rana Inder Pratap Singh stepped down from the position of Compliance Officer of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting dated April 27, 2023 have appointed Mr. Madhur Bain Singh as Company Secretary and Compliance Officer of the Company with immediate effect.
31-Jan-2023	10-Feb-2023	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2022. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2022. We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2022 which commenced at 12:30 P.M. (IST) and concluded at 01:00 P.M. (IST) have inter alia, considered, approved and taken on record the Un-Audited Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2022. Board of Directors in their Meeting held today i.e. August 12, 2022 which commenced at 12.30 P.M. (IST) and concluded at 01.05 P.M. (IST) have inter alia, considered, approved and taken on record the Un-Audited Financial Results for the quarter ended June 30, 2022, along with the Limited Review Report issued by the Statutory Auditors of the Company. Appointment of Mr. Basant Kumar Bajaj (Din: 07291050) as an Additional Director in the category of Independent Director. Mr. Shivatar Singh Bajwa (DIN: 00714772), has stepped down and resigned from the position of the Independent Director of the Company with effect from 12th August, 2022. Change in designation of Rana Veer Pratap Singh from Non-Executive Director to Whole-time Director of the Company. Reconstitution of Committee/s of the Company and other updates. (As per BSE Announcement Dated on 12/08/2022)
05-Jul-2022	05-Jul-2022	Change in Other Executives	Appointment of Company Secretary and Compliance officer by the Board of Directors
21-May-2022	30-May-2022	Accounts	RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Further in continuation to our earlier communication dated March 31 2022 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till June 01 2022. We wish to inform you that the Board of Directors in their Meeting held today i.e. May 30, 2022 which commenced at 12.30 p.m. (IST) and concluded at 03.20 p.m. (IST) have inter alia, considered, approved and taken on record the following: 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2022, along with Statement of Assets and Liabilities, Segment Report and Cash Flow as at year ended March 31, 2022; 2. Auditors Report on the Audited Financial Results; In terms of second proviso to Regulation 33(3)(d) of the Listing Regulations, we confirm that, the Statutory Auditors have issued an Audit Report with Unmodified Opinion on the Annual Audited Financial Results of the Company for the Financial year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)

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Rana Sugars Ltd

Board Meeting