UR Sugar Industries Ltd
Board Meeting Intimation for The Meeting To Be Held On Saturday July 22 2023 At 04:00 P.M.
03:08 PM, 19th Jul 2023
UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and also with reference to our earlier letter to BSE dated 08/07/2023 we would like to further inform you that the Meeting of Board of Directors of our Company will be held on Saturday July 22 2023 at 04:00 P.M. at the Corporate Office of the Company to consider the following businesses:Sr. No. Agenda for the Board Meeting1. To consider and approve the change registered office of the Company from C Wing Madhuban Building Opp. Dev Nagar New Sai Baba Nagar Kandivali West Mumbai 400067 Maharashtra to UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Belagavi -591305 Karnataka with reference to RD (WIRC) order No. RD/Section 13/SRN F54611611/1641 dated 30.06.2023.2. Any other Matter with the permission of the Chairman.