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Rana Sugars Ltd. — Board/Management Information 2021
Jun 11, 2021
61843_rns_2021-06-11_845b466e-00ab-46bf-a1a5-ab7d52ce618f.pdf
Board/Management Information
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REGD. OFFICE: S.C.0.49-50, SECTOR 8-C, MADHYA MARG CHANDIGARH- 160 009 (INDIA) CIN : L15322CH1991PLC011537, Website: www.ranasugars.com , E-mail : [email protected] TEL .: 0172-2540007, 2549217, 2541904, 2779565, 2773422, FAX : 0172-2546809
RSL/21-22/CS
June 11, 2021
To, Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051. Ref: Scrip Code: 507490, Company Symbol: RANASUG
Sub: Intimation of Board Meeting
Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of Rana Sugars Limited is scheduled to be held on Monday, June 21, 2021 at 12:30 p.m., inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.
Further, in continuation to our earlier communication dated March 30, 2021 regarding closure of Trading Window, we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till June 23, 2021.
You are requested to kindly take the above on your records.
Thanking you, Yours sincerely ,
For RANA SUGARS LIMITED
MANMOH Digitally signed by MANMOHAN AN KUMAR KUMAR RAINA Date: 2021.06.11 RAINA 11:24:59 +05'30'
MANMOHAN K RAINA
Company Secretary cum Compliance Officer