Book Closure Details of Rana Sugars Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Dec 01, 2023	POM
Sep 18, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 07, 2020	AGM	Sep 25, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 27, 2019	Sep 30, 2019
Jan 03, 2019	EGM
Sep 05, 2018	AGM	Sep 25, 2018	Sep 28, 2018
Sep 05, 2017	AGM
Sep 07, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Oct 29, 2014	POM
Sep 01, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 05, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 14, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Mar 05, 2012	EGM			To issue, offer and allot 64,00,000 Equity Shares of Rs. 10/- each for cash at par aggregating to Rs. 6,40,00,000/- to the Promoters of the Company on preferential basis.
Sep 13, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Jun 10, 2010	AGM	Jun 26, 2010	Jun 30, 2010
Apr 26, 2010	EGM			To increase in Authorised Share Capital from Rs. 210,00,00,000 div. into 15,00,00,000 Equity Shares of Rs. 10/- each & 6,00,00,000 Pref. Shares to Rs. 220,00,00,000 div. into 16,00,00,000 Equity Shares of Rs. 10/- each & 6,00,00,000 Pref. Shares.
Dec 15, 2009	AGM	Dec 26, 2009	Dec 30, 2009
Jan 28, 2009	EGM			To increase the authorised share capital of the Co. from Rs 160,00,00,000 divided into 10,00,00,000 equity shares of Rs 10/- each and 6,00,00,000 Pref. Shares of Rs 10/- each & to allot 4,00,00,000 warrants, convertible into 4,00,00,000 Equity share
Dec 08, 2008	AGM	Dec 26, 2008	Dec 30, 2008
Dec 11, 2007	AGM	Dec 26, 2007	Dec 29, 2007

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