UR Sugar Industries Ltd. BSE: 539097

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UR Sugar Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from UR Sugar Industries Ltd. on BSE

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UR Sugar Industries Ltd.

05 Sep 2025

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2.80%

Company Update

UR Sugar Industries Ltd - 539097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

AGM Notice

UR Sugar Industries Ltd.

04 Sep 2025

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AGM

UR Sugar Industries Ltd - 539097 - Shareholders Meeting On 29Th September, 2025 At 11:30 A.M. …

BSE India

Annual General Meeting of the Company to be held on 29th September 2025 at 11:30 A.M. at the registered office of the Company

UR Sugar Industries Ltd.

04 Sep 2025

4.78

2.80%

Corp. Note

UR Sugar Industries Ltd - 539097 - Compliances-Reg. 50 (2) - Intimation to the Exchange about …

BSE India

Annual General Meeting of the Company for FY 2024-25 to be held on 29th September, 2025 at 11:00 A.M. at the registered office of the Company.

UR Sugar Industries Ltd.

04 Sep 2025

4.78

2.80%

Corp. Note

UR Sugar Industries Ltd - 539097 - Reg. 34 (1) Annual Report.

BSE India

Annual Report of FY 2024-25

UR Sugar Industries Ltd.

02 Sep 2025

4.78

2.80%

Company Update

UR Sugar Industries Ltd - 539097 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Managing Director.

UR Sugar Industries Ltd.

02 Sep 2025

4.78

2.80%

Corp. Action

UR Sugar Industries Ltd - 539097 - Corporate Action- Fixed Date For AGM.

BSE India

Record date for AGM

UR Sugar Industries Ltd.

02 Sep 2025

4.78

2.80%

Board Meeting

UR Sugar Industries Ltd - 539097 - Board Meeting Outcome for Outcome Of The Meeting Of …

BSE India

Considered and approved the Director's Report for the Financial Year ended 31st March, 2025 and Notice of 15th Annual General Meeting of the Company.

UR Sugar Industries Ltd.

21 Aug 2025

4.78

2.80%

SAST

UR Sugar Industries Ltd - 539097 - Closure of Trading Window

BSE India

Closure of Trading Window.

UR Sugar Industries Ltd.

21 Aug 2025

4.78

2.80%

Board Meeting

UR Sugar Industries Ltd - 539097 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.

UR Sugar Industries Ltd.

12 Aug 2025

4.78

2.80%

Company Update

UR Sugar Industries Ltd - 539097 - Intimation Of Environmental Clearance- Disclosure Under Regulation 30 Of …

BSE India

The Company will be applying for Environmental Clearance Certificate.

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