|
07 Aug 2025
|
Quarterly Results |
- |
|
14 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
12 May 2023
|
Others |
Re-appointment of Mr. Madhu Rao (DIN: 02683483) as an Independent Director for a second term of 5 years. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
27 Jan 2023
|
Others |
To consider change in terms of the non-convertible debentures issued by the Company. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Amalgamation |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
02 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
(Revised) |
|
18 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Preferential Issue of shares |
- |
|
07 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
03 Jun 2020
|
Others |
Inter alia, to consider the proposal for raising of funds through external commercial borrowings to refinance existing debts. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
10 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
16 May 2019
|
Audited Results |
- |
|
08 May 2019
|
Audited Results & Others |
Inter alia, to consider restructuring of the terms of listed Non Convertible Debentures (NCDs) issued by the Company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
03 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Others |
- |
|
21 Nov 2017
|
Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 Jul 2017
|
To consider raising of funds |
- |
|
29 May 2017
|
Audited Results |
- |
|
01 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
22 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Others |
Inter-alia, subject to approval of the shareholders, consider voluntarily granting an option to the lenders of the Company |
|
09 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
24 Jun 2015
|
Others |
Mr. Jean-Luc Bohbot and Mr. AtuI Chaturvedi as Nominee Directors of Wilmar Sugar Holdings Pte Ltd., w.e.f. June 24, 2015; and - Ashit Mallick as an Independent Director of the Company, wef 24/06/2015 |
|
21 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
23 May 2014
|
Audited Results |
- |
|
27 Feb 2014
|
Right Issue of Equity Shares |
To consider a proposal for issue of equity shares of the Company to the existing equity shareholders of the Company on a rights basis, subject to the applicable laws and regulatory approvals. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and fifteen months ended December 31, 2011. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
29 Sep 2011
|
Interim Dividend |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Audited & Quarterly Results |
For the quarter ended 31st December, 2010 & for the year ended 30th September, 2010. |
|
15 Nov 2010
|
Quarterly Results |
- |
|
28 Sep 2010
|
Interim Dividend |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
27 Apr 2010
|
Quarterly Results |
- |
|
25 Jan 2010
|
Bonus Issue |
To issue of 1 fully paid up Equity Shares of Re. 1/- each as Bonus Share for every 1 existing Equity Share of Re. 1/- each, held by Shareholders of the Company. |
|
15 Jan 2010
|
Quarterly Results |
- |
|
20 Nov 2009
|
Audited Results |
- |
|
30 Sep 2009
|
Interim Dividend & Others |
To incorporate Shree Renuka Global Ventures Ltd as a subsidiary Company in Mauritius, for the Co's overseas acquisition plans & to appoint Mr. G. K. Sood as an Additional & W.T.D of the Company. |
|
21 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
20 Feb 2009
|
To consider Amalgamation |
Inter alia, to consider the proposal of amalgamation of (i) Godavari Biofuel Pvt Ltd and (ii) Ratnaprabha Sugars Ltd, wholly owned subsidiary companies into the Company. (Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
14 Nov 2008
|
Audited Results & Dividend |
- |
|
01 Aug 2008
|
To consider raising of funds |
To consider fund raising options by way of issue of Equity Shares/Warrants and/or any instruments convertible into equity shares, GDRs/ADRs/FCCBs/QIP Issue/Other financial instruments. (Revised) |
|
23 Jul 2008
|
Quarterly Results & Others |
To acquire 100% equity shares of Godavari Biofuel Pvt Ltd for a consideration of Rs 1.8 Crores and on completion of transfer formalities Godavari Biofuel will become a 100% subsidiary of the Co. |
|
24 Apr 2008
|
Quarterly Results |
- |
|
23 Jan 2008
|
Quarterly Results & Stock Split |
- |
|
30 Nov 2007
|
Audited Results & Dividend |
- |
|
26 Jul 2007
|
Quarterly Results & Others |
To consider raising of additional long term resources for the Company's present and future plans in the form of issue of Convertible Warrants / Equity Shares / GDR / ADR / FCCBs etc. on Pref basis. |
|
20 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
28 Dec 2006
|
To consider issue of Preference shares |
Inter alia, to consider the Issue of Preference shares, subject to the approval of the shareholders. |
|
13 Nov 2006
|
Accounts & Dividend |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
12 Apr 2006
|
Quarterly Results |
- |
|
07 Feb 2006
|
Expansion |
Setting up a manufacturing facility of Sugar Refinery with a capacity of 2000 Metric Tons per day near Haldia Port in West Bengal. |
|
16 Jan 2006
|
Quarterly Results |
- |
|
17 Nov 2005
|
Accounts & Dividend |
- |