PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate received from M/s Mas Services Limited, Registrar and Transfer Agent (RTA) of the Company dated 07th July 2022 for the quarter ended 30th June 2022 confirming compliance of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Sh. Sunil Kumar (09527641), Whole Time Director w.e.f. 06.07.2022 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0431 Name of the Signatory :- SAPNADesignation :- Company Secretary and Compliance Officer 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 Thursday, 30th June 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ending on 30th June, 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 June, 2022 will be intimated in due course. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Declaration Or Statement Of Impact Of Audit Qualification On The Standalone Audit Report.
Please refer to your Mail dated 07/06/2022.In this connection we are enclosing the Declaration or Statement of Impact of Audit Qualification on the Standalone Audit Report dated 11.05.2022 for the Quarter and Year ended 31.03.2022. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Related Party Transaction
Pursuant to Regulation 23(9) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2018 Please find enclosed herewith the disclosure of Related Party Transaction on consolidated basis for the half year ended March 31, 2022 drawn in accordance with the applicable standards. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Piccadily Sugar & Allied Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - POSTAL BALLOT RESULT
On the captioned subject and reference cited above, we hereby inform you that the Ordinary Resolution proposed for Appointment of Mr. Sunil Kumar (DIN:09527641) as a Whole Time Director designated as executive director of the company, has been passed with requisite majority. Please find enclosed herewith the following:- 1) Details of remote e-Voting Result on the resolution mentioned in the Postal Ballot Notice dated April 20,2022, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. 2) The report dated May 26, 2022 submitted by the Scrutinizer Mr. Kanwaljit Singh, Practicing Company Secretary for remote e-Voting done for Postal Ballot. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, We are enclosing herewith Annual Secretarial Compliance Report issued by Sh. Kanwaljit Singh, Practicing Company Secretary dated 12.05.2022 for the year ended on 31st March, 2022. 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 Audited Financial Results for the Quarter and year ended on 31st March 2022 in Business Standard (English) & Desh Sewak Punjabi on 13/05/2022