UR Sugar Industries Ltd
Board Meeting Intimation for The Meeting To Be Held On Friday August 11 2023 At 04:00 P.M.
09:17 PM, 3rd Aug 2023
UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear Sir/MadamWith reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform that the Meeting of Board of Directors of our Company will be held on Friday August 11 2023 at 4:00 P.M. at the Registered Office of the Company situated at UR Building Basaweshwar Circle Bellad Bagewadi Taluk- Hukeri Belagavi -591305 to consider the following businesses:Sr. No. Agenda for the Board Meeting1. To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with Limited Review Report.2. Any other Matter with the permission of the Chairman.You are requested to kindly take the same on record.