Board Meetings for RAJSREESUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 10 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 03 Sept 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 and Unaudited financial results for the quarter ended June 30, 2021 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 16 Jul 2021 | Other business matters | We hereby inform that the 193rd meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 16th July 2021, to consider among other things, as per letter attached. | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 30 Jun 2021 | Financial Results | We hereby inform that the 191st meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th June 2021, to consider among other things, the audited financial results for the quarter and year ended 31st March 2021.Further to our letter dated 29th March 2021, this is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the company by the designated persons of the company and their immediate relatives, which has been closed since 31st March 2021, for the declaration of the audited financial results for the quarter and year ended 31st March 2021, shall remain closed upto 2nd July 2021.Kindly take the same on record. | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 11 Feb 2021 | Other business matters | Sub: Addendum to the Notice of the Board Meeting scheduled to be held on 11th February 2021��Ref Our letter dated 28th January 2021. In continuation to our letter cited above, we submit that the Board of Directors of the Company will be considering, inter alia, the following subjects, at their 189th Board Meeting scheduled to be held on 11th February 2021: 1. Issue of Equity Shares of face value of Rs.10/- each for a total value (including premium) not exceeding of Rs.20/- Crores on preferential basis to the lender banks pursuant to proposed Scheme of Restructuring / Resolution Plan. 2. Issue of Secured Unlisted Optionally Convertible Debentures (OCD), (the lender banks have option to convert into Cumulative Redeemable Preference Shares (CRPS)) for an aggregate value of not exceeding Rs.180 Crores, pursuant to proposed Scheme of Restructuring / Resolution Plan. The above scheme is subject to the approval of the lender banks. The above intimation is issued under Regulation 29 of SEBI (LODR). Kindly take the same on record. | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 14 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 14 Nov 2019 | Financial Results | To consider among other things, the unaudited financial results for the quarter and half year ended 30th September 2019. | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 20 May 2019 | Financial Results | We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 20th May 2019 at 12.05 PM at the registered office at ��The Uffizi��, 338/8 Avanashi Road, Peelamedu, Coimbatore 641 004, to consider among other things, the audited financial results of the Company for the quarter and year ended 31st March 2019.Further, vide our letter dated 3rd April 2019 to the Stock Exchanges, the Company informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities/ shares of the Company was closed on 3rd April 2019 and shall remain closed for all the Designated Persons and their immediate relative(s) till 22nd May 2019.Kindly take the same on record. | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| RAJSREESUG | Rajshree Sugars & Chemicals Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |