Board Meetings for RENUKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RENUKA | Shree Renuka Sugars Limited | 10 Nov 2019 | Financial Results/Other business matters | Inter alia, 1) to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended September 30, 2019. 2) To consider merger of Gokak Sugars Limited, a subsidiary of the company with the Company subject to necessary approvals. | |
| RENUKA | Shree Renuka Sugars Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RENUKA | Shree Renuka Sugars Limited | 16 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| RENUKA | Shree Renuka Sugars Limited | 08 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| RENUKA | Shree Renuka Sugars Limited | 14 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| RENUKA | Shree Renuka Sugars Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| RENUKA | Shree Renuka Sugars Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| RENUKA | Shree Renuka Sugars Limited | 03 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| RENUKA | Shree Renuka Sugars Limited | 12 Mar 2018 | Financial Results | To consider and approve the financial results for the period ended December 31, 2017 | |
| RENUKA | Shree Renuka Sugars Limited | 14 Feb 2018 | Results | inter alia consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| RENUKA | Shree Renuka Sugars Limited | 30 Jan 2018 | Issue of Securities | to inter alia consider issuance of securities to the lenders of the Company pursuant to the debt restructuring exercise being undertaken by the Company with the assistance and consent of its lenders, in accordance with the guidelines issued by the Reserve Bank of India and issuance of securities on a preferential basis to Wilmar Sugar Holdings Pte. Ltd. in supersession of the earlier resolutions passed by the shareholders at their meetings held on 21st December, 2017 and 24th August, 2017 respectively. | |
| RENUKA | Shree Renuka Sugars Limited | 21 Nov 2017 | Issue of Securities | inter-alia, to consider and approve the matters relating to issuance of equity shares/securities/instruments pursuant to the debt restructuring exercise being undertaken by the Company. | |
| RENUKA | Shree Renuka Sugars Limited | 13 Nov 2017 | Results | inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the second quarter/ half year ended September 30, 2017; and to fix date, place and time of the Twenty First Annual General Meeting of the shareholders of the Company. | |
| RENUKA | Shree Renuka Sugars Limited | 12 Aug 2017 | Results/Others | Inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the first quarter ended June 30, 2017; and to fix date, place and time of the Twenty First Annual General Meeting of the shareholders of the Company. | |
| RENUKA | Shree Renuka Sugars Limited | 27 Jul 2017 | Raising of Funds | inter-alia, to consider fund raising, in one or more tranches, that may include further public offer, rights issue, Global Depository Receipts, preferential issue or any other method for issuance of equity shares and/or convertible / non-convertible preference shares and/or convertible / non-convertible debentures. |