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UR Sugar Industries Ltd.
UR Sugar Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹16.33 Cr.
| EX-Date | Purpose |
|---|---|
| 03 06 2021 | Half Yearly Results |
| 07 09 2021 | Inter alia, to consider and approve : 1. To Fix the Date, Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 11th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 11thAnnual General Meeting of the Company. 4. To discuss, consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. To Discuss, Consider and Approve Change in Auditors of the Company. 6. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 7. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 8. Any other Matter with the permission of the Chairman. |
| 22 10 2021 | General Purpose |
| 28 10 2021 | Half Yearly Results Inter alia, to consider the following businesses: 1.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, September 30, 2021. You are requested to kindly take the same on record. |
| 29 10 2021 | Half Yearly Results (Revised) |
| 12 01 2022 | Bonus issue Inter alia, to consider and approve : 1. To consider the issue of fully paid-up Bonus Equity Shares Issue of the Company; 2. To consider the migration of the Company from SME Platform of BSE Limited (?BSE-SME?) to Main Board of BSE Limited, in terms of the provisions of SEBI (ICDR) Regulations, 2018; 3. Any other Business matter with the permission of the Chair. |
| 10 03 2022 | Independent Director Meeting & Inter alia, to consider and approve : 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 flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 18 05 2022 | Audited Results & Inter alia, to consider: 2. To consider, approve & take on record the Appointment of M/s Kanu Doshi Associates LLP, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3. To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2022-23. 4. Any other Matter with the permission of the Chairman. |
| 29 07 2022 | Inter alia, to consider the following: 1. To discuss the increase in borrowing power of the Company pursuant to the provisions of section 180 (1) (c) of the Companies act, 2013; 2. To discuss and approve: creation of mortgage / charge on the properties / undertakings of the company under section 180(1) (a) of the Companies Act, 2013; 3. To conduct the postal ballot to obtain the shareholders? approval for the above- mentioned agenda, if approved by the Board of Directors and other consequential matter; 4. Any other Business matter with the permission of the Chair. |
| 11 08 2022 | Quarterly Results |
| 06 09 2022 | Inter alia, to consider the following businesses: 1. To consider and approve the resignation of Mr. Yatin Bhupendra Shah (Din: 02055422) from the post of Chairman, Managing Director and Directorship of the Company. 2. To consider and approve the resignation of Mr. Hardik Manoj Shah (Din: 06843854) from the post of Executive Director and the Directorship of the Company. 3. Any other Matter with the permission of the Chairman. |
| 08 09 2022 | Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve 1. To Fix the Day, Date, Time and Venue of 12th A.G.M of the Company for the year ended March 31, 2022 and approve notice and Calendar of Events for the same. 2. 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 for E-voting. 3.To approve and adopt Directors Report for the year ended March 31, 2022. 4. To consider and approve Annual Report for Financial Year 2021-22. 5.To consider and approve the increase in authorized share capital of the company and consequential amendment of the capital clause in the memorandum of association of the company 6. To approve closure of Share Transfer Books & Register of Members for the 12th A.G.M. 7. To consider and appoint Scrutinizer for E-voting and Poll if any at the 12th ensuing A.G.M. |
| 19 10 2022 | Inter alia, to consider and approve :- 1) To consider the resignation of Mr. Meet Paresh Shah, Mr. Hemang Hasmukhrai Shah and Shikha Mukesh Shah from Directorship of the Company. 2) To consider the resignation of Mr. Mayur Bipinchandra Shah from the post of CFO. 3) To consider the resignation of Mr. Deependra Vedprakash Shukla from the post of CTO. 4) To consider the appointment of Mr. Nikhil Umesh Katti as an Additional Director. 5) To consider the appointment of Mrs. Pratibha Pramod Munnol as an Additional Director . 6) To consider and approve the appointment of Mr. Basavaraj Veerappa Hagaragi as an Additional Director. 7) To consider and approve the Appointment of Mr. Nitin D Karekar as a CFO . 8) To consider and approve the change registered office of the Company. 9) To consider and approve the change of object of the Company. 10) To consider and approve the Corporate Office of the Company. 11) To Consider the sale of shareholding of Subsidiary company and consequently, separation of subsidiary Company. 12) Any other Matter with the permission of the Chair. |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 27 03 2023 | Inter alia, 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. |
| 29 05 2023 | Audited Results |
| 22 07 2023 | Inter alia, to consider the following businesses: 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. |
| 11 08 2023 | Quarterly Results |
| 30 08 2023 | A.G.M. & Inter alia, to consider and approve:- 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. |
| 11 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results (Revised) |
| 28 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results & A.G.M. |
| 07 08 2025 | A.G.M.(Cancelled) |
| 02 09 2025 | Inter alia, to consider and approve:- 1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2025 2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2025 3. To receive and consider the Internal Audit Report for the year ended 31st March 2025 4. To Approve Director?s Report for The Financial Year Ended March 31st, 2025 5. To Finalize the date of AGM 6. To Fix the date of Book Closure for the AGM 7. To finalize E-voting date on account of the AGM 8. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting 9. To Appoint Scrutinizer for the purpose of Voting on account of the AGM 10. To Approve Notice For Convening Annual General Meeting Of The Company 11. To consider and approve Annual Report for FY 2024-25 12. To consider any other business with permission of the Chair. |
| 12 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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