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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, 2022) till 48 hours after public announcement through Board of Directors in its Meeting to be held for announcing the Unaudited Financial Results for the 2nd Quarter Ended September 30, 2022 along with other matters 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.
10-10-2022
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 31st electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company") held on September 30, 2022 at 15:30 Hrs (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report. It is" inform to that all resolutions set out in the notice of the 31st 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., ww.prudentialsugar.com
01-10-2022
Bigul

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

 Pursuant to the provisions of Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 31stelectronic Annual General Meeting (eAGM) of the Company held on Friday, September 30, 2022 at 15:30 Hrs through Video Conferencing/ Other Audio Visual Means.
30-09-2022
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Of Prudential Sugar Corporation Limited For The Half Year Ended March 31, 2022

 With reference to the above captioned subject matter, Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 enclosed please find the letter dated April 25, 2022 issued by M/s. R. N. Goswami & Co., Practicing Company Secretaries, certifying Compliance pertaining to the issue of certificates 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
26-09-2022
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Compliance Certificate Under Regulation 7(2) & 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Compliance Certificate under Regulation 7(2) & 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Prudential Sugar Corporation Limited for the year ended March 31, 2022;
21-09-2022
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2022 for your information.
21-09-2022
Bigul

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

 31 Annual Report
09-09-2022
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 Business Standard and Andhra Prabha on September 09, 2022 for the 31st Annual General Meeting of the Company to be held at September 30, 2022. We request you to take the above information on record and acknowledge the receipt of the same.
09-09-2022
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Intimation Of Book Closure For The 31St AGM Of The Company

 Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of the 31ST Annual General Meeting ("AGM") to be held on Friday, September 30, 2022, for the Financial Year 2021-22. This intimation is also uploaded in the Company website: www.prudentialsugar.com. We request you to take note of the above information on record and acknowledge the receipt of the same.
06-09-2022
Bigul

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for 31St AGM Of The Company

 In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved: 1. Draft Directors'/Board Report for the Financial Year March 31, 2022; 2. Appointment of M/s. Nirupam & Associates Kolkata as the Statutory Auditors for a period 5 Years; 3. Appointment of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2022-23. 4. Appointment of Ms. Ekta Goswami, Practicing Company Secretary, Kolkata as Scrutinizer for the 31st Annual General Meeting; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata; 6. The 31st Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 03:30 P.M.; 7. Book Closure Date in connection with 31st Annual General Meeting between September 23, 2022 to September 30, 2022.
06-09-2022
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