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The Annexure

Desk Fast Moving Consumer Goods Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd

BSE 532670 RENUKA INE087H01022
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar

Filing rhythm · 60 trading days

15 filings · 7 material · busiest 2026-08-05

What it files

Filings

15 in the window

  1. 25 August 2026

    Credit Rating

    Credit Rating

    The Company hereby submits intimation regarding revision in credit rating.

    Company Update / Credit Rating View filing →

  2. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    The Company hereby submits News Paper publication regarding the 30th Annual General Meeting for the Financial Year 2025-26.

    Company Update / Newspaper Publication View filing →

  3. 21 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Bank Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    The Company submits herewith Newspaper Publication of the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  5. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    The Company submits herewith outcome of the Board Meeting held on Wednesday, 5th August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 5 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June 2026

    The Company submits herewith Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  7. 5 August 2026

    Resignation

    Resignation of Director

    The Company hereby intimates resignation of Mr. Vijendra Singh from the position of Executive Director & Dy. CEO of the Company.

    Company Update / Resignation of Director View filing →

  8. 5 August 2026

    Change in Management

    Change in Management

    The Company hereby intimates appointment/re-appointment of the Directors of the Company.

    Company Update / Change in Management View filing →

  9. 5 August 2026

    General

    Annual General Meeting Of The Company

    The Company hereby intimates convening of the 30th Annual General Meeting of the Company.

    Company Update / General View filing →

  10. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated)

    Shree Renuka Sugars Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The Company submits herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    Change in Directorate

    Change in Directorate

    The Company hereby announces appointment of Mr. Kwek Ju-Yang Mark as an Additional Director (Non-Executive and Non-Independent)

    Company Update / Change in Directorate View filing →

  13. 2 July 2026

    Resignation

    Resignation of Director

    The Company hereby intimates resignation of Mr. Jean Luc Bohbot from the position of Non-Executive Director of the Company.

    Company Update / Resignation of Director View filing →

  14. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    The Company herewith submits the voting results along with the Scrutinizer's Report of the Postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →