THIRUSUGAR
- Series
- BE
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Earlier name: Thiru Arooran Sugar Industries Ltd (until 08 Jun 2006).
Source: NSE equity master · as of 01 Apr 2019
- 02 Jan 2019 12:04PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2018. Further, the company has informed the Exchange regarding voting results.
- 01 Jan 2019 15:49PDF · -AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2018
- 01 Oct 2017 13:38PDF · -AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
- 11 Sept 2017 12:17PDF · -AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2017
- 29 Feb 2016 13:01PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014. .
- 12 Sept 2013 13:52PDF · -AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange vide letter dated September 11, 2013 Results of Postal ballot.
- 20 Aug 2013 15:12PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the postal Ballot notice dated August 10, 2013.
- 20 Jul 2012 13:07PDF · -AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange vide letter dated July 19, 2012 regarding the Results of Postal Ballot.
- 20 Jun 2012 15:37PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through postal ballot : (1) Special Resolution regarding issue of Corporate Guarantee for Rs.35 crores in favour of State Bank of India; (2) Special Resolution regarding issue of Corporate Guarantee for Rs.250 crores in favour of IDBI Bank Ltd.
- 28 Apr 2011 14:12PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of Results of Postal Ballot.
- 29 Mar 2011 18:22PDF · -AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001.
- 26 Feb 2010 15:29AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange regarding the result of postal Ballot held on February 25, 2010. A copy of the result of 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).<a href=/content/corporate/THIRUAROORAN_resultofpb_26022010.ZIP target=NEW> For more details click here.</a>
- 12 Feb 2010 14:03AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on February 25, 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).<a href=/content/corporate/ThiruAroo_AGMNot_12022010.zip target=NEW> For more details click here.</a>
- 01 Feb 2010 10:04AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Companies (passing of the resolution by Postal Ballot) Rules, 2001. The following are the special resolution to be passed by postal ballot : 1) Special Resolution regarding issue of Corporate Guarantee for Rs. 50 crores in favour of IDBI Bank. 2) Special Resolution regarding issue of two Corporate Guarantees each for Rs. 15 crores in favour of Corporation Bank. 3) Special Resolution regarding issue of Corporate Guarantee for Rs. 40 crores in favour of L & T Infrastructure F
- 02 Feb 2009 18:38AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Company held on December 24, 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).<a href=/content/corporate/Thiru_AGM_02022009.zip target=NEW> For more details click here.</a>
- 26 Dec 2008 10:08AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that Mrs. Jayashree Sridhar, Practising Company Secretary, who has been appointed as Scrutinizer by the Board of Directors, has submitted her report on the Postal Ballot. Based on the report submitted by the Scrutinizer, the Chairman and Managing Director of the Company has declared the results on the Postal Ballot at the Annual General Meeting held on December 24, 2008. The resolution has been declared as passed by the requisite majority. The details of the Resolutions and results shall be available on the NSE website (http://www.nseindia
- 25 Nov 2008 18:10AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by postal ballot) Rules 2001, that the Special Resolutions (as per attachment) are proposed to be passed by way of Postal Ballot. The Members should return the Ballot form to the Company on or before December 22, 2008. The result of Postal Ballot shall be declared and confirmed at the Annual General Meeting scheduled to be held on December 24, 2008. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://w
- 18 Jan 2008 17:28AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 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). <a href=/content/corporate/thiruaroorn_PROAGM_18012008.zip target=NEW> For more details click here.</a>
- 03 Jan 2008 17:39AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that "Mrs. Jayashree Sridhar, Practicing Company Secretary, who has been appointed as Scrutinizer by the Board of Directors, has submitted her report on the Postal Ballot. Based on the report submitted by the Scrutinizer, the Chairman and Managing Director of the Company has declared the results on the Postal Ballot at the Annual General Meeting held on December 29, 2007". The details of the results of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra
- 29 Nov 2007 19:27AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal ballot) Rules 2001, that the Special Resolutions (as per attachment) are proposed to be passed by way of Postal Ballot. The Members should return the Ballot form to the Company on or before December 26, 2007. The results of Postal Ballot shall be declared and confirmed at the Annual General Meeting scheduled to held on December 29, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nse
- 24 Apr 2007 13:24AGM / meeting
Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the 51st Annual General Meeting of the shareholders of the Company held on December 29, 2006. 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).<a href=/content/corporate/Thiru_AGMMinutes.zip target=NEW> For more details click here.</a>
- 05 Dec 2006 19:15AGM / meeting
Thiru Arooran Sugars Limited has submitted with the Exchange a copy of the Postal Ballot Notice dated November 28, 2006, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal ballot) Rules 2001, that the enclosed Special Resolution is proposed to be passed by way of Postal Ballot. The Members should return the Ballot form to the Company at its Registered Office on or before December 28, 2006. The results of Postal Ballot shall be declared and confirmed at the 51st AGM scheduled to held on December 29, 2006. The copy of the same shall be av
- 27 Sept 2006 10:30AGM / meeting
Thiru Arooran Sugars Limited has informed the Exchange that Mr. R.Sridharan, Practising Company Secretary, R.Sridharan & Associates, who has been appointed as Scrutinizer by the Board of Directors, has submitted his report on the Post Ballot on September 26,2006. Based on the report submitted by the Scrutinizer, the Chairman and Managing Director of the Company has declared the results on the Postal Ballot on September 26,2006 by displaying it on the Notice Board at the Registered Office of the Company. The resolutions and results in brief are as under : 1) Resolution - Special Resolution pert
- 14 Dec 2005 24:00AGM / meeting
Thiru Arooran Sugar Industries Ltd has submitted to the Exchange a copy of Notice of AGM of the Company to be held on December 30, 2005. 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/CorporateAnnouncements).
- 11 Apr 2005 24:00AGM / meeting
Thiru Arooran Sugar Industries Ltd has submitted the proceedings of the EGM of the shareholders of the company held on April 01, 2005. 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/CorporateAnnouncements).
- 15 Mar 2005 24:00AGM / meeting
Thiru Arooran Sugar Industries Ltd has informed the Exchange that an EGM of the shareholders of the company will be held on April 01, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
- 09 Dec 2004 24:00AGM / meeting
Thiru Arooran Sugar Industries Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, and relevant rules thereunder, the Company is seeking approval of the Members of the Company by Postal Ballot for the following purpose:1)Subject to the provisions of Section 372A and other applicable provisions, if any, of the companies Act,1956,and subject to the approval of Financial Institutions and other statutory authorities as may be necessary, consent be and is hereby accorded to the BODs of the company or a committee constituted thereof(hereinafter referred to as "the
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