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Shree Renuka Sugars Ltd. — Board/Management Information 2021
Jan 22, 2021
59404_rns_2021-01-22_3315fb1a-7058-48ed-8553-8ea960feecdc.pdf
Board/Management Information
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22[nd] January 2021
Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai – 400 051
NSE Symbol: RENUKA
Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001
BSE Scrip Code: 532670
Dear Sir/Madam,
Sub: Intimation of Board Meeting
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 9[th] February 2021, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated), for the quarter ended 31[st] December 2020.
Further, pursuant to the Company’s ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders’ the Trading Window for trading in the Company's equity shares by the Specified Persons shall continue to remain closed till 11[th] February 2021.
We hereby request you to kindly take the above details on record.
Thanking you,
Yours faithfully,
For Shree Renuka Sugars Limited
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Deepak Manerikar Company Secretary
Shree Renuka Sugars Limited Corporate Office : 7[th] Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E [email protected]
Registered Office : 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi- 590 010 • Karnataka • India P +91 831 2404000 F +91 831 2404961
W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046