Riga Sugar Co has informed that the Board of Directors of the Company at their meeting held on 29.07.2021 considered to: Convene 40th Annual General Meeting of the Company on Tuesday, the 21th September, 2021 at 11.00 am (IST) through Video Conferencing / Other Audio-Visual Means in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. The Register of Members and Transfer Books of the Company will be closed from 18th September, 2021 to 21th September,2021, and Appointment of Independent woman Director: Richa Ajitsaria (DIN: 09243468) has been appointed as Non-Executive Independent Woman Director under designation of Additional Director of the Company to hold office till the date of the ensuing Annual General Meeting. Further, the said Meeting commenced at 1.00 pm and concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Shree Renuka Sugar | 42.39 |
Bajaj Hindusthan Sug | 33.05 |
Triveni Engg. & Inds | 363.60 |
Balrampur Chini Mill | 381.50 |
Dalmia Bharat Sugar | 381.70 |
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