Board Meetings for RENUKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RENUKA | Shree Renuka Sugars Limited | 01 Aug 2008 | Board meeting postponed | The Company had informed the Exchange regarding the Board Meeting to be held on July 31, 2008 to consider fund raising options by way of issue of Equity Shares / Warrants and / or any instruments convertible into equity shares, GDRs/ ADRs/FCCBs/QIP Issue/Other financial instruments, subject to such approval of shareholders. The Company has now informed the Exchange that Due to unavoidable circumstances, the aforesaid Board Meeting has been postponed to August 01, 2008. | - |
| RENUKA | Shree Renuka Sugars Limited | 31 Jul 2008 | Raising of Funds | To consider fund raising options by way of issue of Equity Shares / Warrants and / or any instruments convertible into equity shares, GDRs/ ADRs/FCCBs/QIP Issue/Other financial instruments, subject to such approval of shareholders. | - |
| RENUKA | Shree Renuka Sugars Limited | 23 Jul 2008 | Unaudited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008. | - |
| RENUKA | Shree Renuka Sugars Limited | 24 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| RENUKA | Shree Renuka Sugars Limited | 23 Jan 2008 | Unaudited Financial Results /Sub-Division | Inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2007 and the proposal of stock-split / sub-division of the ordinary equity shares of Rs.10/- each of the Company. | - |
| RENUKA | Shree Renuka Sugars Limited | 30 Nov 2007 | Results/Dividend | Inter alia, to consider and approve the Annual Financial Result of the Company for the year ended September 30, 2007 and consider recommendation of dividend for the year 2006-2007, on equity shares of the Company. | - |
| RENUKA | Shree Renuka Sugars Limited | 26 Jul 2007 | Unaudited Financial Results/Others | To consider inter-alia, the unaudited financial results of the Company for the third quarter ended June 30, 2007 and to consider raising of additional long term resources for the Company's present and future plans in the form of issue of Convertible Warrants/ Equity Shares/ GDR/ADR/FCCBs/Other financial instruments to promoters/ non-promoters on preferential basis or otherwise, subject to such approvals, as may be required. | - |
| RENUKA | Shree Renuka Sugars Limited | 20 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To consider inter-alia, the Unaudited financial results of the Company for the second quarter ended March 31, 2007. | - |
| RENUKA | Shree Renuka Sugars Limited | 25 Jan 2007 | Unaudited Financial Results | To consider inter-alia, the Unaudited financial results of the Company for the first quarter ended 31st December, 2006. | - |
| RENUKA | Shree Renuka Sugars Limited | 28 Dec 2006 | Issue of Preference Shares | To consider inter-alia, the issue of Preference shares, subject to the approval of the shareholders. | - |
| RENUKA | Shree Renuka Sugars Limited | 13 Nov 2006 | Audited Financial Results and Dividend | To consider inter-alia, the Audited Financial Results of the Company for the year ended September 30, 2006. The company has further informed the Exchange that the Board will also consider the recommendation of Dividend on the equity shares of the Company. (purpose revised) | - |
| RENUKA | Shree Renuka Sugars Limited | 13 Nov 2006 | Audited Financial Results | To consider inter-alia, the Audited Financial Results of the Company for the year ended September 30, 2006. | - |
| RENUKA | Shree Renuka Sugars Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| RENUKA | Shree Renuka Sugars Limited | 12 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| RENUKA | Shree Renuka Sugars Limited | 16 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |