Board Meetings for RENUKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RENUKA | Shree Renuka Sugars Limited | 29 May 2017 | Results | inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2017. | |
| RENUKA | Shree Renuka Sugars Limited | 01 Feb 2017 | Results/Others | Inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the third quarter/nine months ended December 31, 2016. | |
| RENUKA | Shree Renuka Sugars Limited | 15 Nov 2016 | 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, 2016. | |
| RENUKA | Shree Renuka Sugars Limited | 22 Aug 2016 | Results | inter-alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the first quarter ended June 30, 2016; and to fix date, place and time of the Twentieth Annual General Meeting of the shareholders of the Company. | |
| RENUKA | Shree Renuka Sugars Limited | 30 May 2016 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2016 inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2016. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will, inter-alia, subject to approval of the shareholders, consider voluntarily granting an option to the lenders of the Company to convert a part of the loans granted / to be granted to the Company into equity shares of Re.1/- each in the Company, subject to maximum of 9,28,81,124 equity shares i.e. equivalent to 10% of the present equity share capital of the Company at a price of Rs. 16 .56 per equity share or the price as per the regulations prescribed by Securities and Exchange Board of India, whichever is higher. (Purpose Revised). | |
| RENUKA | Shree Renuka Sugars Limited | 30 May 2016 | Results | inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2016. | |
| RENUKA | Shree Renuka Sugars Limited | 09 Feb 2016 | Results | To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015. | |
| RENUKA | Shree Renuka Sugars Limited | 10 Nov 2015 | Results | Inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2015. | |
| RENUKA | Shree Renuka Sugars Limited | 13 Aug 2015 | Results | Inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2015. | |
| RENUKA | Shree Renuka Sugars Limited | 21 May 2015 | Results | Inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2015. | |
| RENUKA | Shree Renuka Sugars Limited | 14 Feb 2015 | Results | inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended December 31, 2014. | - |
| RENUKA | Shree Renuka Sugars Limited | 12 Nov 2014 | Results | Inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2014. | |
| RENUKA | Shree Renuka Sugars Limited | 13 Aug 2014 | Results/Rights | Inter alia to consider the Unaudited Financial Results for the quarter ended June 30, 2014. The Board will also review the matters relating to Rights Issue. (Purpose revised) | |
| RENUKA | Shree Renuka Sugars Limited | 13 Aug 2014 | Results | Inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2014. | - |
| RENUKA | Shree Renuka Sugars Limited | 23 May 2014 | Results | Inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2014. | - |