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NOTIFICATIONS
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companies'' Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing with the Company securities is closed for all Insiders, Designated persons and their immediate relative with immediate effect (i.e. July 01, 2024 till 48 hours after public announcing the Unaudited Financial Results for the 1st Quarter Ended June 30, 2024 along with other matters for which trading window is required to be closed. We request you to take above information on records and acknowledge the same.
29-06-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, please find enclosed herewith Newspaper Publication on Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year Ended March 31, 2024 announced by the Board of Directors in its meeting held on Thursday, May 30, 2024. Financial Results had been published in both Business Standard and Saksham (local) on Saturday May 01, 2024. We request you to take the above information on record and acknowledge receipt of the same.
03-06-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, May 30, 2024 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approve: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith). 2. Limited Review Report from the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith). We hereby submit that the Board Meeting had commenced at 05:00 PM and concluded at 08.00 PM, for your information This intimation is also uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
30-05-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Outcome Of The Board Meeting Held On Thursday, May 30, 2024 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approve: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) 2. Limited Review Report for the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) We hereby submit that the Board Meeting had commenced at 05:00 PM and concluded at 08:00 PM for your information This information is also uploaded on the Company Website: WWW.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same.
30-05-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we hereby submit the Annual Secretarial Compliance Report issued by the Secretarial Audit M/s. RBM & Associates, practising Company Secretary, Kolkata. We request you to take the above information on record and acknowledge receipt of the same.
28-05-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Thursday, May 30,2024 for adoption of Audited (Standalone & Consolidate) Financial Results for the Quarter and Year Ended March 31, 2024 along with the Limited Review Report of the Statutory Auditors of the Company. Notice has been published in both Business Standard and Saksham (local) Newspapers on May 22, 2024. We request you to take the above information on record and acknowledge receipt of the same.
22-05-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, May 30, 2024 Of Prudential Sugar Corporation Limited

 PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LORD) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday, May 30, 2024 at the Registered Office of the Company, inter-alia, to consider the following matters; 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31, 2024. 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31, 2024. 3. Other Business items. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
21-05-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Prudential Sugar Corporation Limited For The Half Year Ended March 31, 2024.

 With reference to the above captioned subject matter, in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 enclosed please find the Certificate dated April 22, 2024 issued by M/s. Ranay Goswami & Co., Practicing Company Secretaries, certifying Compliance pertaining to the issue of share certificates lodged for transfer of shares within the prescribed time limit under the aforesaid regulation. We hereby request you to take the above information on record and acknowledge receipt of the same. This is for your information and records.
26-04-2024
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliance Certificate Certifying Maintaining Physical And Electronic Share Transfer Facility For Year Ended 31St March, 2024 - Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.

 In accordance with Regulation 7(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate certifying maintaining physical and electronic share transfer facility for year ended 31st March, 2024 duly signed by the Chairman of the Company and Director of T&D Infotech Private Ltd., You are request to take the same on record.
22-04-2024
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned subject matter, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate received from M/s. R&D Infotech Private Ltd., Registrar and Share Transfer Agent of the Company for the Year Ended 31st March, 2024 We request you to take above information on records and acknowledge the receipt of the same.
22-04-2024
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