Riga Sugar Company share news and announcements

BSE: 507508Agricultural Food & other Products

Trading suspended since 2 May 2023

Last traded ₹5.25 on 28 Apr 2023

Riga Sugar Company shareholder meetings

65 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Meeting
  Voting result and scrutinizer's report of the postal ballot (opens in a new tab)
- 1 Oct · Meeting
  Voting results and Scrutinizer's report of the postal ballot. (opens in a new tab)
Sep 2026
- 17 Sep · Meeting
  Voting results and Scrutinizer's report of 42nd Annual General Meeting. (opens in a new tab)
- 17 Sep · Meeting
  Voting Results and Scrutinizer's Report for 42nd Annual General Meeting (opens in a new tab)
- 15 Sep · Meeting
  Summary of Proceedings of 42nd Annual General Meeting. (opens in a new tab)
Aug 2026
- 27 Aug · Meeting
  Postal Ballot Notice (opens in a new tab)
- 24 Aug · Meeting
  Notice of 42nd Annual General Meeting of Riga Sugar Co. Limited scheduled to be held on Tuesday, September 15, 2026 at 12:00 Noon. (opens in a new tab)
Oct 2021
- 11 Oct · Meeting
  Minutes of AGM held on 21.09.2021 (opens in a new tab)
Sep 2021
- 23 Sep · Meeting
  Submitting consolidated Voting Results/Outcome of the Annual General Meeting of the Company held on 21st September,2021 in prescribed format, all the resolutions as contained in the notice .... (opens in a new tab)
- 22 Sep · Meeting
  Enclosed Consolidated Report of Scrutinizer, Mr. Rajan Singh, Practicing Company Secretary, dated 21.09.2021, on voting through e voting system at the 40th Annual General Meeting and Remote .... (opens in a new tab)
Aug 2021
- 27 Aug · Meeting
  AGM notice enclosed (opens in a new tab)
Jul 2021
- 30 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 21, 2021 (both days inclusive) .... (opens in a new tab)
Jan 2021
- 27 Jan · Meeting
  Minutes of the Annual General Meeting of Riga Sugar Co. Ltd. held on 30.12.2020 (opens in a new tab)
Dec 2020
- 31 Dec · Meeting
  Consolidated Report of Scrutinizer, Mr. H.M.Choraria, Practising Company Secretary,on voting through e-voting system at the 39th Annual General Meeting and Remote e-voting on the resolutions .... (opens in a new tab)
- 31 Dec · Meeting
  Outcome of Annual General Meeting dated 30.12.2020 (opens in a new tab)
- 4 Dec · Meeting
  Notice of the 39th Annual General Meeting of the Members of Riga Sugar Co. Ltd.to be held on Wednesday,the 30th December,2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. (opens in a new tab)
Nov 2020
- 26 Nov · Meeting
  Board of Directors of the Company in their meeting held on 26th November,2020 considered to: 1. Convene 39th Annual General Meeting of the Company on Wednesday, the 30th December,2020 .... (opens in a new tab)
Sep 2020
- 9 Sep · Meeting
  We refer to the provisions of Securities and Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 and would like to inform you that in terms of the provisions .... (opens in a new tab)
Oct 2019
- 25 Oct · Meeting
  Enclosed herewith copy of the Minutes of Annual General Meeting of the Shareholders of the Company , held on 25.09.2019 duly signed by the Chairman of the Meeting for your kind perusal .... (opens in a new tab)
- 1 Oct · Meeting
  Further to earlier submission, submitting revised Consolidated Voting Results/Outcome of the Annual General Meeting of the Company in prescribed Format without vote count of Promoter for .... (opens in a new tab)
Sep 2019
- 26 Sep · Meeting
  Combined Voting Results of e voting performed from 22.09.2019 to 24.09.2019 at NSDL Platform and by Ballot forms received from shareholders, who do not have access to remote e- voting, .... (opens in a new tab)
- 26 Sep · Meeting
  Combined Report of Mr.H.M.Choraria ,Scrutinizer on remote E voting conducted from 22.09.2019 to 24.09.2019 at NSDL platform and the physical ballot received from shareholders who do not .... (opens in a new tab)
- 26 Sep · Meeting
  Combined Report of Scrutinizer, Mr.H.M.Choraria , dated 26.09.2019 on remote evoting conducted at NSDL Platform from 22.09.2019 to 24.09.2019 and the physical ballot forms received from .... (opens in a new tab)
- 2 Sep · Meeting
  Book Closure from 21.09.2019 to 25.09.2019. Notice published in The Financial Express on 01.09.2019 in enclosed. (opens in a new tab)
- 2 Sep · Meeting
  Book Closure from 21.09.2019 to 25.09.2019 (both days inclusive. Copy of Notice published in The Financial Expres , on 02.09.2019 is enclosed herewith. (opens in a new tab)
- 2 Sep · Meeting
  Enclosed Notice of Annual General Meeting of the Shareholders of Riga Sugar Co. Ltd. scheduled to be held on 25.09.2019 (opens in a new tab)
Oct 2018
- 23 Oct · Meeting
  Minutes of the Annual General Meeting held on 25-09-2018 along with Combined Voting Results. (opens in a new tab)
Sep 2018
- 27 Sep · Meeting
  All the 4 Ordinary Resolutions passed unanimously. (opens in a new tab)
- 27 Sep · Meeting
  Combined Scrutinizer's Report with Consolidated Voting Results of the Annual General Meeting of the Company held on 25th September,2018, in prescribed format is attached.All the Resolutions .... (opens in a new tab)
- 5 Sep · Meeting
  Notice of AGM dated 25/09/2018 and Annual Report 2017-18 (opens in a new tab)
- 1 Sep · Meeting
  Book Closure from 20/09/2018 to 25/09/2018 for the purpose of Annual General Meeting of the Company to be held on 25/09/2018. Copy of Notice published in newspaper is also attached. (opens in a new tab)
Oct 2017
- 18 Oct · Meeting
  Minutes of AGM with combined Results of Riga Sugar Co. Ltd. held on 18.09.2017. (opens in a new tab)
Sep 2017
- 20 Sep · Meeting
  Please see attached file for outcome of AGM (opens in a new tab)
- 20 Sep · Meeting
  Scrutinizer's Combined Report and Voting Results (opens in a new tab)
- 19 Sep · Meeting
  Scrutinizer's Combined report with voting results (opens in a new tab)
Aug 2017
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 18, 2017 (both days inclusive) .... (opens in a new tab)
- 25 Aug · Meeting
  Book Closure for the purpose of Annual General Meeting from 13.09.2017 to 18.09.2017 (both days inclusive) (opens in a new tab)
- 23 Aug · Meeting
  Notice of Annual General Meeting (opens in a new tab)
Oct 2016
- 28 Oct · Meeting
  Minutes of 35th Annual General Meeting (AGM) of the Company held on September 30, 2016. (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 30, 2016. (opens in a new tab)
Mar 2016
- 1 Mar · Meeting
  Intimation of completion of dispatch of Notice and Forms for voting through Postal Ballot/e voting to the Shareholders of the Company. (opens in a new tab)
Feb 2016
- 26 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Oct 2015
- 30 Oct · Meeting
  Minutes of the Annual General Meeting (AGM) of the Company held on September 29, 2015. (opens in a new tab)
- 30 Oct · Meeting
  Minutes of the Extra Ordinary General Meeting (EGM) of the Company held on September 29, 2015. (opens in a new tab)
- 3 Oct · Meeting
  Scrutinizers Report for 34th Annual General Meeting (AGM) of the Company held on September 29, 2015. (opens in a new tab)
Sep 2015
- 8 Sep · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on September 29, 2015. (opens in a new tab)
Oct 2014
- 9 Oct · Meeting
  Minutes of the 33rd Annual General Meeting (AGM) of the Company held on September 11, 2014. (opens in a new tab)
Aug 2014
- 19 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2014 to September 11, 2014 (both days inclusive) ....
Apr 2014
- 19 Apr · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 21, 2014. (opens in a new tab)
Mar 2014
- 22 Mar · Meeting
  Members of the Company have passed the special resolution, by way of Postal Ballot. (opens in a new tab)