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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading window for trading in securities of the company by its designated person shall remain closed from Friday, 30th September 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ending on 30th September, 2022. The date of Board Meeting to consider, approve and take on record of the Un-Audited Financial Results of the Company for the quarter ending on 30th September,2022 will be intimated in due course.
04-10-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 VOTING RESULTS FOR THE 29TH ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER 2022 THROUGH VIDEO CONFERENCING ALONG WITH SCRUTINIZER REPORT
29-09-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Annual General Meeting was held on Wednesday, 28th September 2022 at 12:30 P.M through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility.36 Shareholders were present in the meeting & requisite quorum were present.
28-09-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copies of Newspaper Advertisement published on 8th September,2022 in Business Standard (English) and Desh Sewak (Punjabi) intimating 'the shareholders about 29th Annual General Meeting (AGM) of our company to be held on 28th September, 2022 at 12:30 PM through Video Conferencing/Other Audio-Visual Means (OAVM) and confirmation of dispatch of Annual Report for Financial Year 2021-22, along with Notice of AGM.
08-09-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Reg. 34 (1) Annual Report.

 ANNUAL REPORT 2021-2022
05-09-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Publication of Un-Audited Financial Results for the Quarter ended on 30th June 2022 in Business Standard (English) & Desh Sewak Punjabi.
23-08-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Fixes Book Closure For 29Th Annual General Meeting-Regulation 42

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 22ndSeptember, 2022 (Thursday) to 28th September, 2022 (Wednesday) (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on 28th September 2022 at 12:30 PM.
22-08-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Thjune 2022 Along With Limited Review Report

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held today i.e. 12th August 2022 hereby consider, discuss and approve the following items: i) Un-Audited Financial Results of the Company for the Quarter ended on 30thJune 2022 along with Limited Review Report.
12-08-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter Ended 30Thjune, 2022

 PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve PICCADILY SUGAR & ALLIED INDUSTRIES LTD has informed BSE that a meeting of the Board of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Friday 12th August, 2022 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022.
01-08-2022
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Sh. Naveen Pawar (DIN-09691282) as an Additional & Whole time Director of the company w.e.f. 30/07/2022. Brief Profile as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed herewith.
30-07-2022
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