Shree Renuka Sugars Ltd Share Price Sh.Renuka Sugar

8.15

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8.17

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Corporate Action

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 07-Aug-2019 - -
AGM 30/09/2019 Further to our intimation dated 6th August 2019 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Notice of 23rd Annual General Meeting of the Company scheduled on Monday, 30th September 2019, at 12.30 p.m. at KPTCL Samudhay Bhavan, Opp. JNMC, Smart City Road, Shivabasav Nagar, Belagavi - 590010, Karnataka. Further, the Company has fixed 23rd September 2019 as the Cut-off date for remote e-voting. The remote e-voting period will commence on 27th September 2019 (9.00 a.m. IST) and end on 29th September 2019 (5.00 p.m. IST). The said AGM Notice along with the Annual Report for the financial year 2018-19 is available on Companys website www.renukasugars.com You are requested to please take the above on your records. (As Per BSE Announcement dated on 05/09/2019) Proceedings of the 23rd Annual General Meeting of the members of the Company held on Monday, 30th September 2019 (As per BSE Announcement dated on 30/09/2019) 23rd Annual General Meeting and Book Closure Voting Results along with the Scrutinizers Report of 23rd Annual General Meeting of the members of the Company held on Monday, 30th September 2019 (As Per BSE Announcement Dated on 10/1/2019 5:35:16 PM) Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)