Shree Renuka Sugars Ltd Share Price Sh.Renuka Sugar

7.15

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7.16

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
Quarterly Results SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2019
Board Meeting - 31-Oct-2019 - -
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019; 2. To consider merger of Gokak Sugars Limited, a subsidiary of the Company with the Company, subject to necessary approvals. We inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November 2019 has, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2019, as reviewed by the Audit Committee. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following documents: 1.Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2019; 2.Limited Review Reports issued by the Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable laws, we inform you that the Board of Directors of the Company (Board) has, at its meeting held today i.e. 10th November 2019, inter-alia, considered and given its in-principle approval for the merger of Gokak Sugars Limited, a subsidiary of the Company, with the Company, subject to necessary approvals. The draft scheme of merger (Scheme) (along with a valuation report by a registered valuer, fairness opinion prepared by an independent SEBI registered merchant banker, the report of the audit committee of the Company, and other requisite documents) shall be placed before the Board for its consideration and approval at a subsequent meeting. The Scheme, if subsequently approved by the Board, shall be subject to all requisite approvals, disclosures and other compliances in accordance with the Companies Act, 2013, the LODR Regulations and other applicable laws. (As Per BSE Announcement dated on 10/11/2019)
Board Meeting - 25-Jul-2019 - -
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2019. Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2019 23rd Annual General Meeting and Book Closure (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 06-May-2019 - -
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve This is with reference to our letter dated 25th April 2019 intimating the Stock Exchanges about the Board Meeting scheduled on 8th May 2019, we wish to inform you that the a meeting of the Board of Directors to, inter alia, consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2019, will be held on 16th May 2019, instead of 8th May 2019, as informed earlier. The meeting of Board of Directors scheduled on 8th May 2019 will consider, inter alia, the restructuring of the terms of listed Non-Convertible Debentures (NCDs) issued by the Company. Further, Trading Window for trading in the Companys equity shares by the Specified Persons shall continue to remain closed till 18th May 2019. The Trading Window for trading in the equity shares of the Company shall re-open from 20th May 2019. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2019 (As Per BSE Announcement Dated 16.05.2019)
Board Meeting - 25-Apr-2019 - -
SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve 1. The Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2019, and 2. To consider restructuring of the terms of listed Non Convertible Debentures (NCDs) issued by the Company. Further, pursuant to the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders Trading Window for trading in the Companys equity shares by the Specified Persons shall continue to remain closed till 10th May 2019. The Trading Window for trading in the equity shares of the Company shall re-open from 13th May 2019. SHREE RENUKA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve This is with reference to our letter dated 25th April 2019 intimating the Stock Exchanges about the Board Meeting scheduled on 8th May 2019, we wish to inform you that the a meeting of the Board of Directors to, inter alia, consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March 2019, will be held on 16th May 2019, instead of 8th May 2019, as informed earlier. The meeting of Board of Directors scheduled on 8th May 2019 will consider, inter alia, the restructuring of the terms of listed Non-Convertible Debentures (NCDs) issued by the Company. Further, Trading Window for trading in the Companys equity shares by the Specified Persons shall continue to remain closed till 18th May 2019. The Trading Window for trading in the equity shares of the Company shall re-open from 20th May 2019. (As Per BSE Announcement Dated on 06/05/2019) Outcome of the Board Meeting held on 8th May 2019 (As Per BSE Announcement Dated 08.05.2019)
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