Riga Sugar Company Ltd Share Price

5.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and take on record inter - alia the Unaudited Financial Results (with limited review of statutory auditors ) of the Company for the quarter ended 30.09.2019. The Board of Directors at their Meeting dated 14th November, 2019 approved the Un audited Quarterly and Half Yearly Financial Results alongwith Limited Review Report of Statutory Auditors of the Company as per Regulation 33 of SEBI( LODR) rEGULATIONS , 2015. Copy of the same is attached. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and take on record Unaudited Financial Results (With limited review of Statutory auditers) for the quarter ended 30.06.2019. 2. To consider date, time and venue of Annual General Meeting. 3. Other General business
Board Meeting - 28-Jun-2019 - -
RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve 28th June,2019 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 The Calcutta Stock Exchange Ltd., 7, Lyons Range Kolkata-700 001 Dear Sirs, Sub: Audited Financial Results of the Company for the Quarter and Year ended 31st March,2019 As per Regulation 29 and 47 of the SEBI (LODR) Regulations,2015, please note that a Meeting of the Board of Directors of the Company will be held on Friday, the 12th July, 2019 to consider ,take on record and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. Thanking you, Yours faithfully, For Riga Sugar Co. Ltd. Chairman - Managing Director Outcome of Board Meeting dated 12.07.2019 1. Appointment of Managing Director of the Company Mr. O.P.Dhanuka (DIN :00049947) has been re-appointed as Chairman-Managing Director of the Company with effect from 13.08.2019 for a period of 3 years, subject to approval of the Members of the Company in their next meeting. 2. Appointment of Whole time Company Secretary of the Company Mr.B.K.Bhartia (ACS No.2720) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 12.07.2019. (As Per BSE Announcement Dated On 12/07/2019)
Board Meeting - 22-May-2019 - -
RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To Consider , take on record and approve inter- alia the Audited Financial Results of the Company for the quarter and year ended 31st , March,2019. The Corporate Relations Department, BSE Limited, 25th Floor, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai-400 001 The Calcutta Stock Exchange Ltd., 7, Lyons Range Kolkata-700 001 Dear Sir, We had convened Board Meeting on 30.05.2019 for the purpose of considering Draft Audited Annual Accounts of the Company for the year ended 31.03.2019. Sir due to following reasons the Audited Accounts could not be completed and not placed before the Board:- a) Strike called by labour union on 9th& 10th of May 2019 disturbed the finalization of Accounts. Prior to this there was also labour disturbance like go slow etc. b) Our Chief Finance Officer resigned on 31.03.2019 and till date no CFO has joined and we are in search of CFO. The Board decided to meet again on last week of June,2019 for considering draft Audited Accounts of the Company. You are requested to kindly allow extension of time upto 30th June , 2019 due to genuine problems being faced by the company. Thanking You Yours faithfully For Riga Sugar Co. Ltd. O.P.Dhanuka Chairman - Managing Director (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 12-Apr-2019 - -
12.04.2019 The Corporate Relations Department, BSE Ltd. 25th Floor, P.J.Towers, Dalal Street, Mumbai - 400 001 Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata-700 001 Dear Sir, Sub: Outcome of Board Meeting Please note that : 1)Resignation from Directorship of the Company The Board of Directors in their meeting held on 12.04.2019 accepted the resignation of Mr. Sarad Jha (DIN : 00131305 ),Non Executive - Indipendent Director of the Company with effect from 11.04.2019. 2)Appointment of Independent Director of the Company. The Board of Direectors in their meeting held on 12.04.2019 has appointed Mr.P.J.Bhide (DIN: 00012326 ) as Non Executive - Independent Director (Additional) of the Company with effect from 12.04.2019. It is confirmed that Mr. P.J.Bhide is not related whether directly or indirectly to any Director or Officer of the Company. Thanking you, Yours faithfully For RIGA SUGAR CO. LTD. O.P.DHANUKA (DIN :00049947) Chairman - Managing Director
Board Meeting - 06-Feb-2019 - -
RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve to consider and take on record inter - alia the Unaudited Financial Results (with limited review of statutory auditors) of the Company for the quarter ended 31st December,2018.