Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 500354 | NSE Symbol : RAJSREESUG | ISIN : INE562B01019 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2024 Un-audited financial results for the quarter and nine months ended 31st December 2024 along with the Limited Review report issued by the Auditors (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2024 Un-audited Financial Results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30.6.2024 The Company has submitted the un-audited financial results for the quarter ended 30th June 2024 along with Limited Review Report issued by the Statutory Auditors (As per BSE Announcement Dated on 08/08/2024)
13-May-2024	22-May-2024	Accounts	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve To consider among other things the audited financial results for the quarter and year ended 31st March 2024. Further to our letter dated 30th March 2024 this is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the Company by the Designated Persons (DP) DPs immediate relatives and persons with whom DP has a material financial relationship has been closed since 1st April 2024 for the declaration of the aforementioned financial results. It shall remain closed until 24th May 2024. This intimation is given as per Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The Company hereby inform that the Board of Directors at its 208th Board Meeting held today, 22nd May 2024 reappointed the Cost Auditors, Secretarial Auditors and Internal Auditors for the financial year 2024-25 (As Per BSE Announcement Dated on 22/05/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2023 The Company has submitted the unaudited financial results for the quarter and nine months ended 31.12.2023 as approved by the Board of Directors at its meeting held today (12.2.2024) with limited review report (As Per BSE Announcement Dated on: 12/02/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the unaudited Financial results for the quarter and Half year ended 30th September 2023. Unaudited financial results for the quarter and half year ended 30.9.2023 along with the limited review report of the Auditors under Regulation 33 of SEBI (LODR) Regulations, 2015 is submitted. (As Per BSE Announcement dated on 04.11.2023)
25-Jul-2023	07-Aug-2023	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve We hereby inform that the 204th meeting of the Board of Directors of the Company is scheduled to be held on 7th August 2023 to consider among other things the unaudited financial results for the quarter ended 30th June 2023. Further to our letter dated 29th June 2023 this is to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the Company by the Designated Persons(DP) DPs immediate relatives and persons with whom DP is having material financial relationship which has been closed since 30th June 2023 for the declaration of the said financial results and shall remain closed until 9th August 2023. Un-audited financial results for the quarter ended 30th June 2023 along with Limited Review Report thereon of the Auditors as per Regulation 33 is attached. (As Per BSE Announcement Dated on 07.08.2023) Appointment of M/s Karthikeyan & Jayaram, Chartered Accountants as Internal Auditors for the financial year 2023-24 (As Per BSE Announcement dated on 08.08.2023)
03-May-2023	15-May-2023	Accounts	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve As per Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) We hereby inform that the 203rd meeting of the Board of Directors of the Company is scheduled to be held on 15th May 2023 to consider among other things the audited financial results for the quarter and year ended 31st March 2023. Further to our letter dated 30th March 2023 this is to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the Company by the Designated Persons(DP) DPs immediate relatives and persons with whom DP is having material financial relationship which has been closed since 31st March 2023 for the declaration of the said financial results shall remain closed until 17th May 2023. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith enclose the audited financial results for the quarter and year ended 31st March 2023 along the Auditor's Report thereon submitted by the Auditors. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today, the 15th May 2023. The Board meeting was commenced at 12 PM and concluded at 1.30 PM today, the 15th May 2023. Kindly take the same on record. (As Per BSE Announcement dated on 15.05.2023) Reappointment of Auditors and Vacation of office of director (As Per BSE Announcement dated on 16.05.2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve We hereby inform that the 202nd meeting of the Board of Directors of the Company is scheduled to be held on 9th February 2023 to consider among other things the un-audited financial results for the quarter and nine months ended 31st December 2022. Further to our letter dated 30th December 2022 this is to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the Company by the Designated Persons(DP) their immediate relatives and persons with whom DP is having material financial relationship which has been closed since 31st December 2022 for the declaration of the said financial results shall remain closed until 11th February 2023. We hereby inform you that the Board of Directors at its meeting held on 9th February 2023 reappointed the Internal Auditors (as per the attachment) for the financial year 2022-23 (As Per BSE Announcement dated on 10.02.2023)
21-Oct-2022	04-Nov-2022	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve We hereby inform that the 201st meeting of the Board of Directors of the Company is scheduled to be held on 4th November 2022 to consider among other things the un-audited financial results for the quarter and half year ended 30th September 2022. Further to our letter dated 29th September 2022 this is to inform that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the Company by the Designated Persons(DP) their immediate relatives and persons with whom DP is having material financial relationship which has been closed since 30th September 2022 for the declaration of the said financial results shall remain closed until 6th November 2022 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith enclose the Un-audited financial results for the quarter and half year ended 30th September 2022 along the Limited Review Report thereon submitted by the Auditors. (As Per BSE Announcement dated on 04.11.2022)
27-Jul-2022	08-Aug-2022	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve We hereby inform that the 200th meeting of the Board of Directors of the Company is scheduled to be held on 8th August 2022 to consider among other things the un-audited financial results for the quarter ended 30th June 2022. Further to our letter dated 27th June 2022 this is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company by the Designated Persons(DP) of the Company their immediate relatives and persons with whom DP is having material financial relationship which has been closed since 30th June 2022 for the declaration of the un-audited financial results for the quarter ended 30th June 2022 shall remain closed until 10th August 2022. Kindly take the same on record. Thanking you In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith enclose the Un-audited financial results for the quarter ended 30th June 2022 along the Limited Review Report thereon submitted by the Auditors. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today, the 8th August 2022. The Board meeting was commenced at 4.30 PM and concluded at 6.25 PM today, the 8th August 2022. We request you to take the same on record. (As Per BSE Announcement Dated on 08/08/2022) In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we herewith enclose the Un-audited financial results for the quarter ended 30th June 2022 along the Limited Review Report thereon submitted by the Auditors. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today, the 8th August 2022. The Board meeting was commenced at 4.30 PM and concluded at 6.25 PM today, the 8th August 2022 (As Per BSE Announcement Dated on 09.08.2022)
03-May-2022	17-May-2022	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve among other things the audited financial results for the quarter and year ended 31st March 2022. In compliance with Regulation 33 of SEBI (LODR) Regulations, 2015, we herewith enclose the following for the quarter and financial year ended 31st March 2022; 1) Audited financial results and Auditors' report thereon. 2) Declaration from the Chief Financial Officer stating that the Audit Reports issued on the financial results are unmodified. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors in its meeting held today, the 17th May 2022. The Board meeting was conducted / commenced at 5.30 PM and concluded at 7.10 PM today, the 17th May 2022. We request you to take the same on record. (As Per BSE Announcement Dated on 17.05.2022) Please find the letter attached regarding reappointment of Auditors and Independent for the financial year 2022-23. (As Per BSE Announcement dated on 18.05.2022)
25-Jan-2022	10-Feb-2022	Quarterly Results	RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We hereby inform that the 198th meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th February 2022 to consider among other things the Unaudited financial results for the quarter and nine months ended 31st December 2021. Further to our letter dated 28th December 2021 this is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the company by the designated persons of the company and their immediate relatives which has been closed since 31st December 2021 for the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2021 shall remain closed upto 12th February 2022. Kindly take the same on record. We herewith enclose the unaudited financial results of our Company along with the Limited Review report submitted by the auditors, for the quarter and nine months ended 31st December 2021 which was approved by the Board of Directors at their meeting held on 10th February, 2022. The meeting commenced at 4.30 PM and ended at 5.55 PM today, the 10th February, 2022. We request you to take the same on record. (As Per BSE Announcement Dated on 10/02/2022) Please find the letter attached regarding reappointment of Internal Auditors for the financial year 2021-22. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results
27-Aug-2021	03-Sep-2021	Accounts	Audited Results We hereby inform you that the Board of Directors at its meeting held on 3rd September 2021 reappointed the Auditors for the financial year 2021-22, as per letter attached (As Per BSE Announcement Dated on 04.09.2021) We herewith enclose the unaudited financial results of our Company along with the Limited Review report submitted by the auditors, for the quarter ended 30th June 2021 which was approved by the Board of Directors at their meeting held on 3rd September 2021. The meeting commenced at 4.30 PM and ended at 6.05 PM today, the 3rd September 2021 We request you to take the same on record. (As Per BSE Announcement Dated 03.09.2021)

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Rajshree Sugars & Chemicals Ltd

Board Meeting