| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 16 May 2024 |
| RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting Intimation for Consider and Approve the Audited Financial Results for the Quarter and Year Ended 31 March 2024. | ||
| Board Meeting | 10 Apr 2024 | 10 Apr 2024 |
| This is to inform that the Board of Directors in their meeting held on 10th April, 2024 has accepted the resignation (dated 3rd April, 2024) of Rana Inder Pratap Singh form Managing Directorship as well as Directorship of the company and that Rana Veer Pratap Singh, Whole time Director has been appointed as Managing Director by changing his designation w.e.f. 10th April, 2024 | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| RANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/nine-months ended on 31st December 2023. Further in continuation to our earlier communication dated December 29 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till February 16 2024. Unaudited Quarterly Financial Results for the quarter/nine months ended on 31st December, 2023 considered in the Board Meeting held on 14th February, 2024 (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 4 Nov 2023 |
| 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 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 Tuesday November 14 2023 at 4:00 p.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023. Further in continuation to our earlier communication dated September 30 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till November 16 2023. 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, 1. Considered, approved and taken on record the Un-Audited Financial Results, Segment Reporting, Statement of Cash Flows and Statement of Assets & Liabilities for the Quarter and Six Month ended September 30, 2023. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results for the Quarter and Six Month ended September 30, 2023. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| 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 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 Friday August 11 2023 at 11:40 a.m. inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2023. Further in continuation to our earlier communication dated June 30 2023 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till August 13 2023. 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. Considered, approved and taken on record the Un-Audited Financial Results for the quarter ended June 30, 2023, along with the Limited Review Report issued by the Statutory Auditors of the Company; 2. Re-appointment of Ms. Navpreet Kaur, Independent Director for a second term of 5(five) years commencing from November 09, 2023 upto November 08, 2028 subject to approval of Shareholders in ensuing General Meeting. A brief profile of Navpreet Kaur is enclosed as Annexure -1 (As Per BSE Announcement Dated on 11.08.2023) | ||
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