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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2023 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board Directors of the Company, the Board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2023. We hereby submit that the Board Meeting had commenced at 05:30 P.M. and concluded at 07:40 P.M. 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.
14-11-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Tuesday, November 14, 2023 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half Year Ended September 30, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. Notice had been published in both Business Standard & Saksham (Local) on November 04, 2023. We request you to take the above information on record and acknowledge receipt of the same.
06-11-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, November 14, 2023 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 14/11/2023 ,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 Tuesday, November 14, 2023 at the Registered Office of the Company, inter-alia, to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Half-Year Ended September 30, 2023. 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the Quarter and Half-Year Ended September 30, 2023. 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.
03-11-2023
Bigul

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

 With reference to the captioned subject matter, pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we here by submit the certificate received from the R&D Infotech Ptivate Ltd.,, Registrar and Transfer Agent of the Company Vide dt. 28.10.2023 for the Quarter ended September 30, 2023 We request you to take the above information on records and acknowledge the receipt of the same.
31-10-2023
Bigul

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 September 30, 2023.

 With reference to the above captioned subject matter, in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 enclosed please find the letter dated October 17, 2023 issued by M/s. R.N.Goswami & Co., Practicing Company Secretaries, certifying Compliance pertaining to the issue of certification lodged for transfer within the prescribed time limit under the aforesaid regulation. We hereby request you to take note of the above information on record and acknowledge the receipt of the same. This is for your information and records.
19-10-2023
Bigul

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 relatives with immediate effect (i.e., October 01, 2023) till 48 hours after for the 2nd Quarter Ended September 30, 2023 along with other matter for which trading window is required to be closed. We request you to take the above information on record and acknowledge receipt of the same.
01-10-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 32nd electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company") held on September 30, 2023 at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the consolidated Scrutinizer report. it is inform to that all resolutions set out in the notice of the 32nd eAGM were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com
01-10-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 32nd electronic Annual General Meeting (eAGM) of the Company held on Saturday, September 30, 2023 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means.
30-09-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Newspaper Publication of AGM Notice and eVoting related instructions advertisement cutting published in both Business Standard and Saksham on September 09, 2023 for the 32nd Annual General Meeting of the Company o be held at September 30, 2023. We request you to take the above information record and acknowledge the receipt of the same..
09-09-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Reg. 34 (1) Annual Report.

 we hereby submits the 32nd Annual Report of Prudential Sugar Corporation Limited ('the Company') for the FY ended March 31, 2023, along with the Notice of the 32nd Annual General Meeting to be held on September 30, 2023, have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e., www.prudentialsugar.com, and are also available for inspection at the Registered Office of the Company during office hours Further, inform you that U/Sec. 108 of the Companies Act, 2013 and the Rules, 2014, as amended, and Reg.44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide its member''s facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means. The details as per the provisions of the Companies Act, 2013 are given in the attached Notice. This intimation is also uploaded on the Company website: www.prudentialsugar.com.
09-09-2023
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