PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Closure of Trading Window
The Trading window for trading in securities of the company by its designated person shall remain closed from Thursday, 30th September 2021 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. 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 7th September,2021 in Business Standard (English) and Desh Sewak (Punjabi) intimating the shareholders about 28th Annual General Meeting (AGM) of our company to be held on 30th September, 2021 at 12:00 Noon through Video Conferencing/Other Audio-Visual Means (OAVM) and confirmation of dispatch of Annual Report for Financial Year 2020-21, along with Notice of AGM. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, we are enclosing herewith the copy of 28th Annul Report of Piccadily Sugar and Allied Industries Limited for the financial year ended 31st March, 2021 which is scheduled to be held on 30th September 2021 at 12:00 noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, such Annual Report of the Company for the financial year ended 31st March, 2021 has also been uploaded at website of the Company i.e. www.psailpatran.com Piccadily Sugar & Allied Industries Ltd - 507498 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Read With Schedule III Part A (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
(i) Acceptance of allotment money amounting to Rs. 3,35,750 from one of the Promoters of the Company i.e. M/s Soon-N-Sure Holding Limited on behalf of 1,343 Public Shareholders, towards outstanding call money, due and payable by such Public Shareholders, with respect to 67,150 partly paid-up Equity Shares, held by such Public Shareholders of the Company. (ii) Revision in the Maximum Issue size of the proposed Right Issue, as was approved by the Board of Directors of the Company in its meeting held on August 19, 2021, from upto an aggregate amount not exceeding Rs. 12,89,00,000 (Rupees Twelve Crore Eighty-Nine Lakhs only) to upto an aggregate amount not exceeding Rs. 13,00,00,000 (Rupees Thirteen Crores only). PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Intimation for Meeting Of Board Of Directors Regarding Revision In Issue Size Of Right Issue Of Equity Shares.
PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve (i) Acceptance of balance call money amounting to Rs. 3,35,750 from one of the Promoters of the Company on behalf of 1,343 Public Shareholders, towards outstanding call money, due and payable by such Public Shareholders, with respect to 67,150 partly paid-up Equity Shares, held by such Public Shareholders of the Company. (ii) Revision in the maximum Issue Size of the proposed Rights Issue, as was approved by the Board of Directors of the Company in its meeting held on August 19, 2021. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Fixes Book Closure For Purpose Of 28Th 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 24th September, 2021 (Friday) to 30th September, 2021 (Thursday) (both days inclusive) for the purpose of 28th Annual General Meeting of the Company scheduled to be held on 30th September 2021 at 12 noon. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Outcome of Board Meeting (Right Issue)
Piccadily Sugar & Allied Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 19, 2021. Piccadily Sugar & Allied Industries Ltd - 507498 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Issuance of Final reminder cum Forfeiture notice to all the holders of partly paid 67150 equity shares of the Company who have not paid the call money so far on their shares. Setting up of Ethanol Project at an approximate cost of 36.00 Crores at Jakhal Road , Patran, Distt. Patiala, Punjab Raising of funds up to an aggregate value not exceeding Rs. 12.89 crores, subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue'') to part finance the Ethanol Project, in accordance with applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and other applicable laws. Piccadily Sugar & Allied Industries Ltd - 507498 - Update on board meeting
PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve Update on board meeting inter alia to consider following: 1. Issuance of Final Reminder cum Forfeiture notice to all the holders of partly paid up 67150 equity shares of the company who have not paid the call money so far on their shares. 2. Taking note of setting up of Ethanol Project which will be part financed by the forthcoming right issue. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Regarding Consideration Of Right Issue Of Equity Shares.
PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors will be held on Thursday, August 19th 2021 to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue of equity shares.