MEANS OF COMMUNICATION
The Quarterly, Half yearly and Annual Results
were published in the leading English and Bengali
Newspapers such as ‘The Financial Express’ and
‘Dainik Statesman’ (Bengali). The Half-Yearly
reports are not sent to household of shareholders.
The Company’s Website is www.rigasugar.com,
Official news release and presentations made to
analysts are sent to the Stock Exchanges at
Calcutta and Mumbai, where shares of the Company
are listed.
As per clause 51 of the Listing Agreements with
the stock exchanges quarterly/annual financial
results, shareholding pattern and corporate
governance are accessible on the website
www.sebiedifar.nic.in.
GENERAL
SHAREHOLDERS INFORMATION
(i) Annual General Meeting
Date and Time : 18.02.2009
at.10.30 A.M.
Venue : SITARAM SEKSARIA SABHAGAR
(Auditorium)
Bhartiya Bhasha Parishad,
36A, Shakespeare Sarani,
Kolkata- 700 017
(ii) Financial Year Calendar for 2008-2009
Results for quarter ending December,
2008 last week of January,2009
Results for quarter ending March,
2009 last week of
April,2009
Results for quarter ending June,
2009 last week of
July,2009
Results for quarter ending September, 2009
last week of October,2009 (Unaudited)
` or
last week of December, 2009(If audited)
(iii) Date of Book
Closure
16.02.2009 to 18.02.2009
(iv)Outstanding ADRs/GDRs Warrants or any
convertible instruments, conversion date
and likely impact on equity
: On 25th
January,2008 the Company has
allotted 9,25,925 optionally
converted
equity share warrants of Rs.27/- each on
preferential allotment basis to promoters
group and to other as per SEBI
guideline.
Out of that 4,80,000 warrants
was converted into equity shares of
Rs.10/- each at a premium of
Rs.17/- on
15th September ,2008.
LISTING OF EQUITY SHARES ON STOCK EXCHANGES AT
(i) The
Calcutta Stock Exchange Association Limited
7, Lyons range, Kolkata – 700 001
(ii) Bombay
Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai – 400 001
LISTING FEES
Listing fee for the year 2008-09 has been paid to
the above Stock Exchanges.
DEPOSITORIES
(i)
National Securities Depository Limited
Trade World, 4th Floor, Kamala Mills
Compound
Senapat Bapat Marg, Lower Parel
Mumbai- 400023
(ii)
Central Depository Securities Limited
Phiroze Jeejeebhoy Towers, 28th Floor
Dalal Street
Mumbai- 400 023
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