Shree Ren Sug AGM Schedule
BSE:532670 | NSE:RENUKAEQ | IND:Sugar | ISIN code:INE087H01022 | SECT:Sugar
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Shree Renuka Sugars Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 11/08/2023 | AGM | 25/09/2023 | |||
| 17/05/2023 | POM | 20/06/2023 | |||
| 23/02/2023 | POM | 28/03/2023 | |||
| 23/02/2022 | POM | 29/03/2022 | |||
| 02/08/2021 | AGM | 02/09/2021 | |||
| 07/08/2020 | AGM | 07/09/2020 | |||
| 22/06/2020 | EGM | 13/07/2020 | |||
| 07/08/2019 | AGM | 30/09/2019 | 25/09/2019 | 30/09/2019 | |
| 18/06/2019 | POM | 22/07/2019 | |||
| 09/08/2018 | AGM | 29/09/2018 | 21/09/2018 | 29/09/2018 | |
| 30/01/2018 | EGM | 24/02/2018 | |||
| 13/11/2017 | AGM | 21/12/2017 | 14/12/2017 | 21/12/2017 | |
| 02/08/2017 | EGM | 24/08/2017 | |||
| 22/08/2016 | AGM | 27/09/2016 | 20/09/2016 | 27/09/2016 | |
| 24/08/2015 | AGM | 30/09/2015 | 23/09/2015 | 30/09/2015 | |
| 04/09/2014 | POM | 07/10/2014 | |||
| 14/08/2014 | AGM | 26/09/2014 | 22/09/2014 | 26/09/2014 | |
| 05/03/2014 | EGM | 21/03/2014 | |||
| 28/02/2014 | POM | 07/04/2014 | |||
| 20/02/2014 | EGM | 21/03/2014 | |||
| 03/06/2013 | AGM | 28/08/2013 | 21/08/2013 | 28/08/2013 | Rs.0.5000 per share(50%)Dividend |
| 30/05/2012 | AGM | 27/07/2012 | 23/07/2012 | 27/07/2012 | |
| 12/02/2011 | AGM | 29/03/2011 | 21/03/2011 | 29/03/2011 | |
| 27/11/2009 | AGM | 04/03/2010 | 01/01/2010 | 09/01/2010 | (AGM date on 09/01/2010 is Cancelled and Re-schduled on 04/03/2010) |
| 01/12/2008 | AGM | 02/01/2009 | 24/12/2008 | 02/01/2009 | 20% Dividend |
| 01/08/2008 | EGM | 27/08/2008 | To create, offer, issue and allot upto 2,00,36,840 warrants, convertible into equity shares of the Company of Rs 1/- each to the following promoters and other acquirers on preferential basis & to issue of securities. | ||
| 03/12/2007 | AGM | 05/01/2008 | 24/12/2007 | 05/01/2008 | 20% Final Dividend |
| 01/08/2007 | EGM | 25/08/2007 | To amend the Articles of Association of the Company & Others (Revised) | ||
| 13/11/2006 | AGM | 28/12/2006 | 18/12/2006 | 28/12/2006 | 20% Final Dividend |
| 17/11/2005 | AGM | 30/12/2005 | 23/12/2005 | 30/12/2005 | Dividend 20% |
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