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.

22 Jul 2023

4.74

-0.42%

Board Meeting

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

BSE India

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 Saturday 22 July, 2023 at UR Building, Basaweshwar Circle, Bellad Bagewadi, Taluk- Hukeri, Dist- Belagavi has, interalia, considered and approved the change of 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. We further inform you that the Board Meeting commenced at 04:00 p.m. today and concluded at 04.25 p.m. Kindly take same on your records.

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UR Sugar Industries Ltd.

19 Jul 2023, 03:08PM

4.74

-0.42%

Board Meeting

UR Sugar Industries Ltd - 539097 - Board Meeting Intimation for The Meeting To Be Held …

BSE India

UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and also with reference to our earlier letter to BSE dated 08/07/2023, we would like to further inform you that the Meeting of Board of Directors of our Company will be held on Saturday, July 22, 2023 at 04:00 P.M. at the Corporate Office of the Company to consider the following businesses: Sr. No. Agenda for the Board Meeting 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.

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UR Sugar Industries Ltd.

08 Jul 2023

4.74

-0.42%

Company Update

UR Sugar Industries Ltd - 539097 - Intimation Of Receipt Of Order From Regional Director (Western …

BSE India

Intimation of receipt of order from Regional Director (western Region), Mumbai for shifting of Registered office from Mumbai, Maharashtra to Belagavi, Karnataka.

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UR Sugar Industries Ltd.

08 Jul 2023

4.74

-0.42%

Company Update

UR Sugar Industries Ltd - 539097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Reg. 74(5) of SEBI (DP) Reg.2018, We hereby submit the certificate for the quarter ended on 30.06.2023.

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UR Sugar Industries Ltd.

05 Jul 2023

4.74

-0.42%

Company Update

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

BSE India

Pursuant to Reg. 30 of SEBI LODR, 2015, this is to inform you that the Baord of Directors of the Company authorised Mr. Lava Ramesh Katti, Managing Director of the Company to deal out with the purchase of Land from the respective seller. Kindly take the same on your record.

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UR Sugar Industries Ltd.

05 Jul 2023

4.74

-0.42%

Corp. Note

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

BSE India

Dear Sir/Madam, 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 today, Wednesday 05 July, 2023 at the Corporate Office of the Company has, interalia, considered and approved the agenda to purchase Land in the name of UR SUGAR INDUSTRIES LIMITED, (Formerly known as HKG LIMITED). For this, Board has authorised Mr. Lava Ramesh Katti to deal out with the Purchase of Land from the respective sellers as mentioned in Annexure-I. Mr. Lava Ramesh Katti (Din: 02777164), as a Managing Director of the Company is authorised to enter into Deed of sale with the respective sellers on behalf of the UR SUGAR INDUSTRIES LIMITED, (Formerly known as HKG LIMITED). We further inform you that the meeting commenced at 10:30 A.M. today and concluded at 11:15 A.M. Kindly take the same on your records.

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UR Sugar Industries Ltd.

30 Jun 2023

4.74

-0.42%

SAST

UR Sugar Industries Ltd - 539097 - Closure of Trading Window

BSE India

Trading Window Closure till 48 hours of the declaration of financial results for the quarter ended on 30.06.2023.

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UR Sugar Industries Ltd.

31 May 2023

4.74

-0.42%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the above captioned subject, we enclose herewith the copies of Newspaper Advertisement published on 31st May, 2023 in connection with the Standalone and Consolidated Audited Financial Statement of the Company for the quarter and Year ended on 31st March, 2023. Kindly take the same on your record.

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UR Sugar Industries Ltd.

30 May 2023

4.74

-0.42%

Company Update

UR Sugar Industries Ltd - 539097 - Statement Of Deviation Or Variation For Proceeds Of Rights …

BSE India

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of proceeds from the objects stated in the Letter of Offer for Rights Issue. A statement of deviation, duly reviewed by the Audit Committee, is attached. The money raised by the Company through Rights Issue, during the quarter ended December 31, 2021, has been partially utilized for the objects as stated in the Letter of Offer dated November 09, 2021 and remaining fund shall be utilized for the same objects stated in Letter of offer. Up to 31st March 2023, there is no deviation. Kindly acknowledge the receipt.

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UR Sugar Industries Ltd.

30 May 2023

4.74

-0.42%

Annual Report

Annual report for UR Sugar Industries Ltd. for FY-2023

None

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Is HKG Ltd. worth buying?

27 Votes:

Buy 85.19%

Sell 7.41%

Hold 7.41%