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Shree Renuka Sugars share news, announcements and annual reports

NSE: RENUKABSE: 532670Agricultural Food & other ProductsSmall Cap

Shree Renuka Sugars Limited · Face value ₹1 · Listed Oct 2005
Last close ₹17.35down ₹0.99 (5.40%)BSE ₹17.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹18.34.

30 Oct: open ₹18.33, high ₹18.34, low ₹17.20

52-week range of traded prices to 30 Oct 2026
₹17.20Low, 30 Oct 2026₹30.30High, 6 May 2026
Market cap
₹3,693 Cr760th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−1.2%
Debt to equity
Net worth zero or below
Volume, NSE
1,00,28,03044.3% delivered

Shree Renuka Sugars shareholder meetings

98 filed, newest first. Page 2 of 2.

  1. Aug 2018

  2. Feb 2018

  3. Jan 2018

  4. Dec 2017

  5. Nov 2017

  6. Aug 2017

  7. Sep 2016

  8. Aug 2016

  9. Oct 2015

  10. Sep 2015

  11. Aug 2015

  12. Oct 2014

  13. Sep 2014

  14. Aug 2014

    • 14 Aug · Meeting

      Company has fixed Book Closure from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2014.
  15. May 2014

  16. Mar 2014

  17. Feb 2014

  18. Aug 2013

  19. May 2013

    • 30 May · Meeting

      Company has fixed closure of share transfer books & Register of Members from August 21, 2013 to August 28, 2013 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting to be held on August 28, 2013.
  20. Jul 2012

  21. May 2012

    • 30 May · Meeting

      Annual General Meeting of the Company will be held on July 27, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2012 to July 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.
  22. Apr 2011

  23. Mar 2011

  24. Feb 2011

    • 12 Feb · Meeting

      Board of Directors of the Company at their meeting held on February 11, 2011, interalia, approved : 1) To convene the Annual General Meeting of the Company on March 29, 2011. 2) The closure of the Share Transfer Books and Register of Members from March 21, 2011 to March 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  25. Mar 2010

    • 4 Mar · Meeting

      Outcome of Annual General Meeting held on March 04, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Feb 2010

    • 10 Feb · Meeting

      Notice of the Annual General Meeting of the Members of the company to be held on March 04, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Dec 2009

    • 21 Dec · Meeting

      Due to unavoidable circumstances, the Annual General Meeting of the Company previously scheduled on January 09, 2010 stands postponed till further notice.
  28. Nov 2009

    • 27 Nov · Meeting

      Board of Directors of the Company at their meeting held on November 20, 2009, interalia, approved : 1) To convene the Annual General Meeting of the Company on January 09, 2010. 2) The closure of the Share Transfer Books and Register of Members from January 01, 2010 to January 09, 2010 (both days inclusive) for the purpose of Annual General Meeting.
  29. Dec 2008

    • 1 Dec · Meeting

      Board of Directors of the Company at its meeting held on November 14,2008 considered /approved /accepted:(1) To convene the Annual General Meeting of the Company on January 02, 2009 . (2) To close the Share Transfer Books and Register of Members from December 24, 2008 to January 02, 2009 (both days inclusive) to determine the members entitled to dividend; and (3) The resignation of Mr. Sidram Kaluti as the Whole Time Director of the Company w.e.f. November 14, 2008. However, Mr. Kaluti will continue as a non-executive Director of the Company.
  30. Aug 2008

    • 4 Aug · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on August 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Aug · Meeting

      Board of Directors at its meeting held on August 01, 2008 interalia considered and approved the following matters, subject to the approval of shareholders: 1) Considered raising of funds in International/Domestic markets through equity or equity linked instruments in the form of GDR/ADR/QIP/Public Issue/Private Placement/Follow on public offering of equity shares/Rights Issue upto US$ 200 million in accordance with FEMA/SEBI guidelines and or other applicable laws and guidelines for various capital projects planned and for other business purposes in one or more tranches. 2) To convene the Extraordinary General Meeting (EGM) of the Company on August 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Feb 2008

    • 6 Feb · Meeting

      Pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the Members of the company by passing Resolution through Postal Ballot.1)In respect of Special Resolution under section 94(1) (d) of the companies Act, 1956 for sub-division of Equity Shares of the Company. 2) In respect of Special resolution under Section 16 of the Companies Act, 1956 for amendment of the Capital clause of the memorandum of Association. 3) In respect of Special resolution under Section 31 of the Companies Act, 1956 for alteration of Articles of Association of the Company. 4) In respect of ordinary Resolution under Section 293 (1) (d) of the Companies Act, 1956 for enhancement of borrowing limits. 5) In respect of Ordinary resolution under Section 293 (1) (a) of the Companies Act, 1956 for Creation of Charge. The Board of Directors of the Company at its meeting held on January 23, 2008 has appointed Shri. Gururaj P. Mutalik, Advocate , Belgaum as the Scrutinizer to receive and scrutinize the completed postal ballot from the members. The duly completed postal ballot form should reach the Scrutinizer on or before March 07, 2008. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on March 17, 2008. The details of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  32. Jan 2008

    • 18 Jan · Meeting

      Proceedings of the Annual General Meeting of the Company held on January 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Dec 2007

    • 3 Dec · Meeting

      Board of Directors of the Company at their meeting held on November 30, 2007 approved: 1) To convey the Annual General Meeting of the Company on January 05, 2008. 2) To close the Share Transfer Books and Register of Members from December 24, 2007 to January 05, 2008 (both days inclusive) to determine the members entitled to the dividend.
  34. Oct 2007

    • 4 Oct · Meeting

      Proceedings of the Extraordinary General Meeting held on August 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  35. Aug 2007

    • 3 Aug · Meeting

      Notice of Extraordinary General Meeting of the Company to be held on August 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  36. Jul 2007

    • 27 Jul · Meeting

      Shree Renuka Sugars Limited had informed the Exchange regarding the outcome of the Board meeting held on July 26, 2007. The Company has now informed the Exchange that "The date of Extra Ordinary General Meeting should be read as 25th August 2007 instead of 29th August 2007 for obtaining shareholders approval for matters mentioned therein".
  37. Feb 2007

    • 27 Feb · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the Company is seeking the shareholders approval through postal ballot to transact the following special resolution: Special Resolution under Sec.372A of the Companies Act, 1956 according approval to the Board of Directors to make investment in other bodies corporate, to make any loan, or give any guarantee, or provide any security in connection with the loan or loans made by any Bank or Financial Institution of Co-Operative Society to the farmers who are suppliers of cane and to the cane harvesting and transport providers and in connection with the fund based / non-fund based facilities to the bodies corporate up to the limit of Rs.1200 Crores, outstanding at any one time. The Company has appointed Mr. Gururaj P. Mutalik, Advocate, Belgaum as scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on March 12, 2007. The result of the voting by Postal Ballot will be announced on March 21, 2007. Further, the details of the postal ballot shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Feb · Meeting

      Proceeding of the Annual General Meeting of the members of the Company held on December 28, 2006 at 9.30 A.M. for the financial year 2005-06. The copy of the same shall be available on the NSE website(http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.