UR Sugar Industries News

Closure of trading window

Annual Secretarial Compliance Report for the FY ended 31st March, 2024

Submission of Newspaper publication of audited financial statement for the quarter and year ended 31st March, 2024

Statement of Deviation for the year ended 31st March 2024

Financials Results for the Year ended March 31st 2024

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.

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 Auditor's Report.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Certificate under Regulation 40 (9) of SEBI (LODR) for the year ended 31st March, 2024

Proceedings of the 13th Annual General Meeting of the Company

Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Year ended 31st March. 2024

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Intimation of Closure of Trading window for the quarter and year ended 31st March 2024.

Pursuant to Regulation 47 of SEBI Regulations, 2015, we enclose herewith the copies of Newspaper Advertisement published on 11th February 2024 in connection with the unaudited financials for the quarter ended 31st December, 2023.

Statement of Deviation or Variation for proceeds of Right Issue

Considered, approved and taken on record the Standalone Un-audited Financial Result of the Company for the Quarter ended on 31st December, 2023 along with 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.

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.

Certificate under Reg.74(5) of SEBI (DP) Regulations for the Quarter ended 31st December, 2023.

Intimation of Closure of Trading window for the Quarter ended 31st December, 2023.

Submission of Newspaper Publication for Un-Audited Financial Statement for quarter and half year ended September 30, 2023

Contact details of KMP , authorized for determining Materiality of an event/information and for making disclosures to Stock Exchange w.e.f 11.11.2023

Statement of Deviation and Variation of Proceeds of Rights Issue upto September 30, 2023

Appointment of Ms. Amita Singh as Company Secretary & CHief Compliance Officer of the Company w.e.f 11.11.2023

Financial Results for Quarter and Half Year Ended September 30, 2023

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.

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.

we are pleased to inform that the Company has received Certificate of Regional Director Order for Change of State (COR) from Registrar of Companies, Karnataka and subsequently the CIN of the Company is changed as L15100KA2010PLC180141.

Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for Quarter Ended September 30, 2023

Submitting voting results together with Scrutinizers report

Submitting summary of the proceedings of 13th AGM held on 30.09.2023

Submission of Newspaper Publication in connection with the AGM Notice and Book closure of the Company with respect to the 13th Annual General Meeting of the Company to be held on 30th September 2023.

We extend our sincere apologies for any confusion caused by our previous communication regarding the Annual General Meeting (AGM). In that communication, there was an inadvertent error in the notice of AGM stating that the meeting would be conducted through video conferencing or other audio visual means (VC/OAVM). We deeply regret any inconvenience this may have caused.Please be informed that the 13th Annual General Meeting (AGM) of M/s. UR Sugar Industries Limited (Formerly known as HKG Limited) (the Company) is scheduled to take place in person on Saturday, the 30th day of September, 2023, at 12:30 PM, at UR Building, Basaweshwar Circle, Bellad Bagewadi, Hukeri, Belgaum-591305, Karnataka, India. The purpose of this meeting is to transact the business as outlined in the Notice of the AGM.Kindly take the same on records.

Dear Sir/Madam,This is to inform you about the 13th Annual General Meeting (AGM) of M/s. UR Sugar Industries Limited (Formerly known as HKG Limited) (the Company) scheduled to be held on Saturday, the 30th day of September, 2023, at 12:30 PM, at UR Building, Basaweshwar Circle, Bellad Bagewadi, Hukeri, Belgaum-591305, Karnataka to transact the business as set forth in the Notice of the AGM.In terms of Regulation 34 of the SEBI, LODR, Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors Report, Audited Standalone Financial Statements and Auditors Reports thereon, for the Financial Year ended 31st March, 2023, and the Notice convening the 13th Annual General Meeting of the Company scheduled to be held on Saturday, the 30th day of September, 2023, at 12:30 PM, at Registered Office of the Company.The aforesaid Annual Report along with Notice has also been uploaded on the website of the CompanyKindly take the same on records.

Intimation Regarding change in website address and contact details of the company.Kindly take the same on records.

Intimation of Book Closure date and Cut off date for the purpose of 13th Annual General Meeting of the company.

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 matterWe 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.

Intimation of Resignation of Company Secretary and Compliance Officer.

Newspaper Publication of un-Audited financial Results for the Company for the quarter ended on 30th June 2023.

In the Nifty 50 index, 5 stocks ended in the green, while 45 stocks closed in the red in today's trade.