| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 9 May 2024 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve To consider approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 along with the Auditors Report. 1. Considered, approved & taken on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with the Auditors Report. (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Standalone un-audited financial results of the Company for the Quarter ended on 31st December 2023 along with the Limited Review Report. Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Friday, February 09th, 2024, inter alia, has approved the following items: 1. Considered, approved & taken on record the Standalone Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1. To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th September 2023 along with Limited Review Report. 2. To consider the appointment of Ms. Amita Singh as Company Secretary and Chief Compliance Officer of the Company. Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Saturday, November 11th, 2023, inter alia, has approved the following items: 1. Considered, approved & taken on record the Standalone Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023 along with Limited Review Report. 2. Considered and Approved the Appointment of Ms. Amita Singh as Company Secretary and Chief Compliance Officer of the Company w.e.f 11th November 2023. We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 5.30 p.m. (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 30 Aug 2023 | 26 Aug 2023 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve Sr. No. Agenda for the Board Meeting 1. loan or giving of guarantee or issuing of security for loans as per provisions of section 185 of the companies act 2013 . 2. resolution for related party transaction under Section 188 of the Companies Act 2013. 3. the limits for the loans and investment by the company in terms of the provisions of section 186 of the companies act 2013. 4.To Fix the Day Date Time and Venue of 13th AGM of the Company for the year ended 31.03.2023 and approve notice and Calendar of Events . 5.To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date. 6.To approve and adopt Directors Report for the year ended 31.03.2023. 7.Annual Report for F.Y. 2022-23. 8.closure of Share Transfer Books & Register of Members for the 13th AGM. 9.Scrutinizer for E-voting and Poll if any at the 13th AGM. 10.Any other Matter with the permission of the Chairman. Kindly take the same on records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday 30 August, 2023 at the registered office of the Company has, interalia, considered and approved the following enclosed matter We further inform you that the meeting commenced at 12:30 P.M. today and concluded at 03:30 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 30.08.2023) | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| UR Sugar Industries Ltdhas 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 Dear Sir/Madam With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform that the Meeting of Board of Directors of our Company will be held on Friday August 11 2023 at 4:00 P.M. at the Registered Office of the Company situated at UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Belagavi -591305 to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report. 2. Any other Matter with the permission of the Chairman. You are requested to kindly take the same on record. Dear Sir/Madam, Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Friday, August 11th, 2023 at the registered office of the Company, inter alia, has approved the below item and other following items as enclosed: Considered, approved & taken on record the only Standalone Un-Audited Financial Statement of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report. We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 07:05 p.m. Change of Statutory Auditor of the Company. Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Report. Appointment of statutory auditor of the Company. (As Per BSE Announcement dated on 11.08.2023) | ||
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