| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 21 Aug 2025 |
| Inter alia, to consider and approve:- 1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2025 2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2025 3. To receive and consider the Internal Audit Report for the year ended 31st March 2025 4. To Approve Directors Report for The Financial Year Ended March 31st, 2025 5. To Finalize the date of AGM 6. To Fix the date of Book Closure for the AGM 7. To finalize E-voting date on account of the AGM 8. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting 9. To Appoint Scrutinizer for the purpose of Voting on account of the AGM 10. To Approve Notice For Convening Annual General Meeting Of The Company 11. To consider and approve Annual Report for FY 2024-25 12. To consider any other business with permission of the Chair. Considered and approved the Directors Report for the Financial Year ended 31st March, 2025 and Notice of 15th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30th JUNE 2025 2. TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025-26 AND FIX THEIR REMUNERATION 3. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2025-26 AND FIX THEIR REMUNERATION A.G.M.(Cancelled) (As Per Bulletin Dated on:07.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with the Auditors Report. The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025 Considered, approved & taken on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with the Auditors Report. Considered, approved and taken on record the standalone audited financial results of the Company for the quarter and year ended on 31st March, 2025 along with Auditors Report (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To approve unaudited financial results along with limited review report for the quarter ended 31st December 2024. Unaudited Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2024 2. TO APPROVE THE RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2024 Quarterly Results for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.