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Year archive

Rana Sugars Ltd. — 2023 filings

All 115 regulatory filings released by Rana Sugars Ltd. (RANASUG) in 2023, sourced directly from the official regulator.

115 Filings
2023 Period
2023 filings (115)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2023-12-29 English
Result of Postal Ballot by remote e-voting process.
Regulatory Filings
2023-12-29 English
Trading Window
Regulatory Filings
2023-12-29 English
Intimation of closure of trading window.
Regulatory Filings
2023-12-29 English
Trading Window
Regulatory Filings
2023-12-29 English
Shareholders meeting
Regulatory Filings
2023-12-01 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-12-01 English
Enclosing Copies of Newspaper Publication w.r.t. Postal Ballot Details including completion of Despatch of Postal Ballot as per the provisions of the Companies Act, 2013 read with relevant ....
Regulatory Filings
2023-12-01 English
In continuation of our earlier letter no. RSL/23-24/CS dated 22nd November, 2023, we are enclosing the notice of Postal Ballot alongwith the Explanatory Statement pursuant to applicable ....
Regulatory Filings
2023-12-01 English
Updates
Regulatory Filings
2023-11-23 English
Updates
Regulatory Filings
2023-11-23 English
The company is proposing to obtain approval of the shareholders of the company for appointment of Independent Directors through Postal Ballot and appointed M/s A Arora and Co, Practicing ....
Regulatory Filings
2023-11-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-16 English
Copy of the newspaper advertisement for the Unaudited Quarterly Financial Results of the company for the quarter and half year ended on 30th September, 2023
Regulatory Filings
2023-11-16 English
Updates
Regulatory Filings
2023-11-15 English
Appointment of Ms Navpreet Kaur (DIN : 07144566), Independent Director and member of Audit Committee and Nomination and Remuneration Committee as Chairperson of Audit Committee and Nomination ....
Regulatory Filings
2023-11-15 English
Results- Financial Results for quarter and six month ended September 30, 2023
Regulatory Filings
2023-11-14 English
Financial Result Updates
Regulatory Filings
2023-11-14 English
We wish to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2023 which commenced at 04:10 p.m. (IST) and concluded at 05:30 p.m. (IST) have inter alia, ....
Regulatory Filings
2023-11-14 English
Outcome of Board Meeting
Regulatory Filings
2023-11-14 English
Board Meeting — Financial Results
Board/Management Information
2023-11-04 English
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of ....
Regulatory Filings
2023-11-04 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
In accordance with the provisions of Reg 74(5) of the SEBI (DP) Regulations, for the quarter ended on 30th September, 2023 based on the Certificate of the of the RTA, the certificate of ....
Regulatory Filings
2023-10-07 English
Appointment
Board/Management Information
2023-10-03 English
Appointment
Board/Management Information
2023-10-03 English
Pursuant to Reg. 30, read with Part A of SEBI (LODR), we would like to inform that based on recommendation of NRC, the BOD through Circular Resolution passed on 3rd Oct, 23 have appointed ....
Regulatory Filings
2023-10-03 English
Trading Window
Regulatory Filings
2023-09-30 English
Intimation for Closure of Trading Window
Regulatory Filings
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
Disclosure of Voting Results of 31st Annual General Meeting of the Company
Regulatory Filings
2023-09-30 English
Proceedings of 31st Annual General Meeting of the Company
Regulatory Filings
2023-09-29 English
Shareholders meeting
AGM Information
2023-09-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-08 English
Newspaper advertisement for notice of 31st Annual General Meeting, e-Voting information and Book closure
Regulatory Filings
2023-09-08 English
Newspaper advertisement for notice of 31st Annual General Meeting, e-Voting information and Book closure
Regulatory Filings
2023-09-08 English
Pursuant to Regulations 30, 34, 42 of the SEBI (LODR) Regulations, it is intimated that the company has fixed September, 22, 2023 as the cut off date for reckoning the voting rights of ....
Regulatory Filings
2023-09-06 English
Book Closure
AGM Information
2023-09-06 English
In terms of Regulation 30 and 34 of SEBI (LODR) Regulations, please find enclosed herewith Annual Report 2022-23 of the company. The same is being despatched to the shareholders of the ....
Regulatory Filings
2023-09-06 English
In terms of Regulation 30 and 34 of the SEBI (LODR) Regulations, please find enclosed the Notice of the 31st AGM of the company. Further, it is informed that the notice is being despatched ....
Regulatory Filings
2023-09-06 English
Shareholders meeting
AGM Information
2023-09-06 English
Disclosure of Credit Rating pursuant to Regulation 30 (6) of SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015
Regulatory Filings
2023-09-05 English
Reply to Clarification- Financial results
Regulatory Filings
2023-08-30 English
Credit Rating
Audit Report / Information
2023-08-28 English
Re-appointment of Ms. Navpreet Kaur as an Independent Director for a second term of 5 years
Regulatory Filings
2023-08-11 English
Appointment
Regulatory Filings
2023-08-11 English
Un- Audited Financial Results for the Quarter ended 30.06.2023
Regulatory Filings
2023-08-11 English
Financial Result Updates
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-11 English
We wish to inform you that the Board of Directors in their Meeting held today i.e. August 11, 2023 which commenced at 2.00 P.M. (IST) and concluded at 2:33 P.M. (IST) have inter alia, 1. ....
Regulatory Filings
2023-08-11 English
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of ....
Regulatory Filings
2023-08-04 English
Board Meeting — Financial Results
Board/Management Information
2023-08-04 English
Board Meeting — RANA SUGARS LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Q…
Regulatory Filings
2023-08-04 English
Resignation of Independent director
Regulatory Filings
2023-07-21 English
Loss of Share Certificates
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 39(3) of (SEBI) LODR Regulations, 2015, we would like to inform you that based on the intimation received from Alankit Assignments Limited, Registrar and Share Transfer ....
Regulatory Filings
2023-07-21 English
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, of the SEBI ( Listing Obligations and Disclosure requirements) Regulations, ....
Regulatory Filings
2023-07-21 English
Resignation
Regulatory Filings
2023-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
Certificate received from RTA is attached.
Regulatory Filings
2023-07-13 English
Reply to Clarification- Financial results
Regulatory Filings
2023-07-03 English
Loss of Share Certificates
Regulatory Filings
2023-07-01 English
This is to inform that the company has received intimation on 1st July, 2023 from RTA for the loss of 400 Share Certificates under Folio no. 0920561 of one Mr. Madhu Kant Surela as per ....
Regulatory Filings
2023-07-01 English
This is to inform that in terms of the Company''s Code of Conduct for Trading by Insiders under SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the securities of the Company ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper ....
Regulatory Filings
2023-06-08 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-06-08 English
Related Party Transactions
Regulatory Filings
2023-06-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the intimation sent to 11463 shareholders who are holding ....
Regulatory Filings
2023-06-06 English
Updates
Regulatory Filings
2023-06-06 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please ....
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
Related Party Transactions
Regulatory Filings
2023-05-30 English
Re-appointed M/s. Ashwani K. Gupta & Associates, Chartered Accountants (Firm Registration Number: FRN 003803N) as the Statutory Auditors of the Company for second term commencing from the ....
Regulatory Filings
2023-05-30 English
Change in Auditors
Regulatory Filings
2023-05-30 English
Board of Directors in their Meeting held today i.e. May 30, 2023 which commenced at 05:45 p.m. (IST) and concluded at 06:30 p.m. (IST) have inter alia, 1. Considered, approved and ....
Regulatory Filings
2023-05-30 English
Board of Directors in their Meeting held today i.e. May 30, 2023 which commenced at 05:45 p.m. (IST) and concluded at 06:30 p.m. (IST) have inter alia, 1. Considered, approved and taken ....
Regulatory Filings
2023-05-30 English
Financial Result Updates
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting
Regulatory Filings
2023-05-30 English
Loss of Share Certificates
Regulatory Filings
2023-05-25 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 20l5, this is to inform you that the Company has received intimation on 25th May,2023, from our Registrar and Share Transfer ....
Regulatory Filings
2023-05-25 English
Board Meeting — RANA SUGARS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period…
Regulatory Filings
2023-05-22 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-05-22 English
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of ....
Regulatory Filings
2023-05-22 English
Updates
Regulatory Filings
2023-04-28 English
Key Managerial Personnel are authorized to determine materiality of an information or event as per regulation 30(5) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-04-28 English
Appointment
Regulatory Filings
2023-04-27 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Board/Management Information
2023-04-27 English
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendation ...
Regulatory Filings
2023-04-27 English
In reference to our earlier announcement dated November 17, 2022, wherein we have intimated about the Appointment of Rana Inder Pratap Singh as Compliance Officer of the Company, we would ....
Regulatory Filings
2023-04-27 English
Updates
Regulatory Filings
2023-04-21 English
Rana Sugars Limited ('Company') has signed a Guarantee Deed with Kotak Mahindra Bank Limited ('KMBL') in relation to loan facilities of Rs. INR 25.16 Crore (Indian Rupees Twenty-Five Crore ....
Regulatory Filings
2023-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-10 English
Please find enclosed a Certificate dated 04.04.2023 for the financial year ended 31st March, 2023 certifying that all activities in relation to both, physical and electronic share transfer ....
Regulatory Filings
2023-04-10 English
Please find enclosed a Certificate dated 04.04.2023 for the financial year ended 31st March, 2023 certifying that all activities in relation to both, physical and electronic share transfer ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure requirements) Regulations, 2015, we are enclosing herewith copy of certificate ....
Regulatory Filings
2023-04-10 English
Based on the certificate received from Alankit Assignments Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities for dematerialization ....
Regulatory Filings
2023-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-05 English
Trading Window
Regulatory Filings
2023-03-31 English
This is to inform you that in terms of the Company's Code of Conduct for Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing ....
Regulatory Filings
2023-03-31 English
Reply to Clarification- Financial results
Regulatory Filings
2023-02-28 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-14 English
Newspaper advertisement for Results of December 2022.
Regulatory Filings
2023-02-14 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
Un-Audited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report issued by the Statutory Auditors of the Company.
Regulatory Filings
2023-02-10 English
Un-Audited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report issued by the Statutory Auditors of the Company.
Regulatory Filings
2023-02-10 English
Outcome of Board Meeting
Regulatory Filings
2023-02-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manminder Rana & PACs
Regulatory Filings
2023-02-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rana Inder Pratap Singh & PACs
Regulatory Filings
2023-02-01 English
RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Regulatory Filings
2023-01-31 English
Board Meeting Intimation
Regulatory Filings
2023-01-31 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
Regulatory Filings
2023-01-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rana Veer Pratap Singh & PACs
Regulatory Filings
2023-01-05 English