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BSE Code : 539097 | NSE Symbol : | ISIN : INE904R01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	26-May-2025	Accounts	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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, 2025 along with the Auditor's Report. The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 26/05/2025 Considered, approved & taken on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with the Auditor's Report. Considered, approved and taken on record the standalone audited financial results of the Company for the quarter and year ended on 31st March, 2025 along with Auditor''s Report (As Per BSE Announcement dated on 20.05.2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To approve unaudited financial results along with limited review report for the quarter ended 31st December 2024. Unaudited Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2024 2. TO APPROVE THE RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2024 Quarterly Results for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 13.11.2024)
19-Aug-2024	27-Aug-2024	AGM	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve To fix the AGM date to approve the draft Boards Report for FY 2023-24 Considered and approved the Director's Report for the Financial Year ended 31st March, 2024 and Notice of 14th Annual General Meeting of the Company Considered and approved that the 14th Annual General Meeting of the members of the Company will be held on Friday 27th September, 2024 at 11:30 A.M. at registered office of the Company Considered and approved the Closure of Register of Members & Share transfer books of the Company from Friday 20th September, 2024 to Friday 27th September, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 27th September, 2024 Considered and approved the appointment of CS Gaurav Shenoy (FCS No. 11355) as the Scrutinizer of the 14th Annual General Meeting of the Company to be held on 27th September, 2024. (As Per BSE Announcement Dated on 27.08.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	UR Sugar Industries Ltdhas 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 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH JUNE 2024 2. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2024-25 AND FIX THEIR REMUNERATION 3.TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024-25 AND FIX THEIR REMUNERATION 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Unaudited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 08/08/2024)
09-May-2024	17-May-2024	Accounts	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 Auditor's Report. (As Per BSE Announcement Dated on 17.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	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)
03-Nov-2023	11-Nov-2023	Quarterly Results	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)
26-Aug-2023	30-Aug-2023	AGM	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)
03-Aug-2023	11-Aug-2023	Quarterly Results	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)
19-Jul-2023	22-Jul-2023	Change in Registered Address	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and also with reference to our earlier letter to BSE dated 08/07/2023, we would like to further inform you that the Meeting of Board of Directors of our Company will be held on Saturday, July 22, 2023 at 04:00 P.M. at the Corporate Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider and approve the change registered office of the Company from C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067, Maharashtra to UR Building, Basaweshwar Circle, Bellad Bagewadi, Taluk- Hukeri, Belagavi -591305, Karnataka, with reference to RD (WIRC) order No. RD/Section 13/SRN F54611611/1641 dated 30.06.2023. 2. Any other Matter with the permission of the Chairman. 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 Saturday 22 July, 2023 at UR Building, Basaweshwar Circle, Bellad Bagewadi, Taluk- Hukeri, Dist- Belagavi has, interalia, considered and approved the change of registered office of the Company from C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067, Maharashtra to UR Building, Basaweshwar Circle, Bellad Bagewadi, Taluk- Hukeri, Belagavi -591305, Karnataka, with reference to RD (WIRC) order No. RD/Section 13/SRN F54611611/1641 dated 30.06.2023. We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 04.25 p.m. Kindly take same on your records. (As per BSE Announcement Dated on 22/07/2023)
05-Jul-2023	05-Jul-2023	Others	Dear Sir/Madam, 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 today, Wednesday 05 July, 2023 at the Corporate Office of the Company has, interalia, considered and approved the agenda to purchase Land in the name of UR SUGAR INDUSTRIES LIMITED, (Formerly known as HKG LIMITED). For this, Board has authorised Mr. Lava Ramesh Katti to deal out with the Purchase of Land from the respective sellers as mentioned in Annexure-I. Mr. Lava Ramesh Katti (Din: 02777164), as a Managing Director of the Company is authorised to enter into Deed of sale with the respective sellers on behalf of the UR SUGAR INDUSTRIES LIMITED, (Formerly known as HKG LIMITED). We further inform you that the meeting commenced at 10:30 A.M. today and concluded at 11:15 A.M. Kindly take the same on your records. Pursuant to Reg. 30 of SEBI LODR, 2015, this is to inform you that the Baord of Directors of the Company authorised Mr. Lava Ramesh Katti, Managing Director of the Company to deal out with the purchase of Land from the respective seller. Kindly take the same on your record.
22-May-2023	29-May-2023	Accounts	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 would like to inform that the Meeting of Board of Directors of our Company will be held on Monday May 29 2023 at the Corporate Office of the Company situated at UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Belagavi KA-591305 to consider and Approve the following businesses: Sr. No. Agenda for the Board Meeting 1. To consider approve & take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 along with Auditors Report. 2. Any other Matter with the permission of the Chairman. Pursuant to our letter dated March 31 2023 the trading window will be remained closed for period of 48 hours after declaration of financial results for quarter and financial year ended as on March 31 2023. Pursuant to Regulations 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. Monday, May 29th, 2023, Inter Alia, has approved the following items: 1. A copy of duly signed Audited (Standalone & Consolidated) Financial Results along with Auditors Report Statement of Assets and Liabilities and Cash Flow Statements for the Quarter & Financial Year Ended 31st March, 2023, is attached as Annexure A. 2. A declaration in respect of Audit Reports with Unmodified Opinion is attached as Annexure B. We further inform you that the Board Meeting commenced at 03:30 P.M. today and concluded at 06.05 pm. (As Per BSE Announcement Dated on 29.05.2023)
31-Mar-2023	31-Mar-2023	Change in Directors	This is to inform you that during the meeting held today, the Board of Directors of our Company has accepted the resignation of Mr. Hemant Vastani (DIN: 07085006) from his position as Non-Executive Independent Director, with immediate effect, due to personal reasons and other professional commitments. Mr. Vastani has submitted his resignation letter dated March 31, 2023. Additionally, I would like to inform you that the Board of Directors has considered and approved the appointment of Mr. Makabul Kaseemsab Ammanagi (DIN: 10095125) as an ''Additional Director'' in the category of Non-Executive-Independent Director, subject to the approval of the Shareholders of the Company by means of a special resolution. We request you to take note of the above.
20-Mar-2023	27-Mar-2023	Others	UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2023 inter alia to consider and approve Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act 2013 this is to inform you that the Meeting of the Independent Directors of the Company is Scheduled to be held on Monday March 27th 2023 at 04:00 P.M. at the Corporate Office Situated at UR Building Basaweshwar Circle Bellad Bagewadi Belagavi-591305 to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Dear Sir/Madam, In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 27, 2023 wherein, the following items in agenda were discussed: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 04:00 P.M. today and concluded at 04:50 P.M. (As Per BSE Announcement Dated on 27.03.2023)

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UR Sugar Industries Ltd

Board Meeting