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 09th April 2022 for the quarter ended 31st March 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 - Board Meeting Outcome for Update On Rights Issue- Approval Of Draft Letter Of Offer And Submission Of The Same With BSE For In-Principle Approval
The Board of Directors of the Company at their meeting held today i.e., April 08 , 2022 has inter-alia approved: 1. Proposed Issue size of 1,29,19,177 (One Crore Twenty Nine Lakh Nineteen Thousand One Hundred Seventy Seven Only) ('Rights Equity Shares') fully paid-up Equity Shares of face value of Rs. 10 each ('Issue Price') for an aggregate amount up to Rs. 12,91,91,770 (Rupees Twelve Crore Ninety One Lakh Ninety One Thousand Seven Hundred Seventy Only ) 2. The Rights ratio of 5:9 i.e. 5 (Five) rights Equity Shares for every 9 (Nine) fully paid-up Equity Shares held on record date to be fixed for this purpose; and 3. The Draft Letter of Offer dated April 08, 2022, in terms of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013. 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, 31st March 2022 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the quarter and Year ending on 31st March,2022. The date of Board Meeting to consider, approve and take on record of the Audited Financial Results of the Company for the quarter and year ending on 31st March,2022 will be intimated in due course. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Appointment Of Sh. Anil Jain, Chartered Accountant ( M .No. 408971) As Chief Financial Officer Of The Company (CFO).
Appointment of Sh. Anil Jain, Chartered Accountant ( M .no. 408971) as Chief Financial Officer of the company (CFO). 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 are enclosed herewith as 'Annexure-C' to this Letter. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Sh. Sunil Kumar (DIN-09527641) as an Additional & Whole time Director of the company w.e.f. 09/03/22. 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. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Outcome for Outcome
1) Acceptance of the resignation of Sh. Sunil Kumar as Chief financial officer of the company w.e.f. 09/03/22 due to his personal reasons. Copy of resignation is enclosed herewith as 'Annexure-A' to this Letter. 2) Appointment of Sh. Sunil Kumar (DIN-09527641) as an Additional & Whole time Director of the company w.e.f. 09/03/22. 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 are enclosed herewith as 'Annexure-B' to this Letter. 3) Appointment of Sh. Anil Jain, Chartered Accountant ( M .no. 408971) as Chief Financial Officer of the company (CFO). 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 are enclosed herewith as 'Annexure-C' to this Letter. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation Mr Sunil Kumar Cheif Financial officer of the company w.e.f 09/03/2022 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Appointment of Company Secretary and Compliance Officer
Appointment Ms Sapna Saini as Company Secretary & compliance officer of the company w.e.f 8/02/2022 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copy of the Publication of Unaudited Standalone and Consolidated financial results for the quarter & Nine months ended on 31/12/2021 in Business Standard (English) & Desh Sewak (Punjabi) on 10-02-2022 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the copy of the Publication of Unaudited Standalone and Consolidated financial results for the quarter & Nine months ended on 31/12/2021 in Business Standard (English) & Desh Sewak (Punjabi) on 10-02-2022