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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Intimation Of Book Closure Of Prudential Sugar Corporation Limited

 Pursuant to Regulation 42, of SEBI (LODR), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive) for the purpose of the 32nd Annual General Meeting (AGM) to be held on Saturday, September 30, 2023 through Video Conferencing / Other Audio Visual Means for the Financial Year 2022-23. This information is also uploaded in the company website: www.prudentialsugar.com we request you to take note of the information on record and acknowledge the receipt of the same.
06-09-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, September 06, 2023 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved: 1. Directors ''/Board Report for the FY ended March 31, 2023; 2. Appo. of M/s. PPKG & Co., Hyderabad as the Statutory Auditors for a period 5 Years from the conclusion of 31st AGM till the conclusion of 361h AGM of the Company subject to ratification at the 32nd AGM; 3. Appo. of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2023-24. 4 . Appo. of Ms. Ekta Goswami, PCS., Kolkata as Scrutinizer for the 32nd AGM; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing CS, Kolkata; 6. The 32nd AGM of the Company will be held on Saturday, September 30, 2023 at 02:30 P.M.; 7 . Book Closure Date in connection with 32nd AGM between September 23, 2023 to September 30, 2023; We hereby submit that the Board Meeting had commenced at 02:00 P.M. and concluded at 03:20 P.M. for your information
06-09-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, September 06, 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 06/09/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday, September 06, 2023 at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decide date, time and venue for the conduct of 32nd AGM for the Year Ended March 31, 2023; 2. To consider and appoint Scrutinizer for the 32nd Annual General Meeting; 3. Any other Business items with permission of the Chair. 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.
29-08-2023
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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 on Unaudited (Standalone & Consolidated) Financial Results for the 1st Quarter Ended June 30, 2023. Financial Results had been published in both Business Standard and Saksham (Local) on Thursday August 17, 2023. We request you to take the above information on record and acknowledge receipt of the same.
17-08-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Outcome Of The Board Meeting Held On August 14, 2023 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board Directors of the Company the Board has considered and approve: 1. Unaudited (Standalone & Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith): 2. Limited Review Report for the Statement AQuditer on Unaudited (Standalone & Consolidated) Financial Statement for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board had commenced at 16:30 PM and concluded at 18:40 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.
14-08-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2023 Of Prudential Sugar Corporation Limited

 In just concluded Meeting of the Board Directors of the Company, the Board has considered and approve: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board Meeting had commenced at 16:30 P.M. and concluded at 18:40 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.
14-08-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Reg. 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company scheduled to be held on Monday, August 14, 2023 for adoption of unaudited (Standalone & Consolidated) financial Results for the Quarter Ended June 30, 2023 along with Limited Review Report of the Statutory Auditors of the Company, Notice had been published in both Business Standard and Saksham (Local) on August 06, 2023. We request you to take the above information on record and acknowledge receipt of the same.
10-08-2023
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PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, August 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 14/08/2023 ,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 Monday, August 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 1st Quarter Ended June 30, 2023. 2. Consider the Limited Review Reports' of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 1st Quarter Ended June 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.
04-08-2023
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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 Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended 30.June, 2023. We request you to take the above information on records and acknowledge the receipt of the same.
26-07-2023
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Financial Results For The Year Ended 31 March, 2023

 Standalone & Consolidated Financial Results for the Year Ended March 31, 2023 and the Limited Review Report of the Auditors along with Declaration of the Company confirming issuance of Audit Report with "Unmodified Opinion" on Standalone and Consolidated Financial Statements.
14-07-2023
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