PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Outcome Of Board Meeting As Regulation 30, SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015
Re-Appointment of Sh. Devinder Sharma, Whole Time Director of the company for a period of 1 year w.e.f. 02nd August 2021 Piccadily Sugar & Allied Industries Ltd - 507498 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended As On 31St March, 2021.
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. 29th June, 2021 has inter alia approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended as on 31st March, 2021. The Financial Results are duly reviewed by the Audit Committee and approved by the Board of Director of the Company. Piccadily Sugar & Allied Industries Ltd - 507498 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March,2021.
PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is in continuation of our letter dated 27th March 2021 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that the meeting of the Board of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Tuesday, 29th June 2021 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. 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 17.06.2021 for the year ended on 31st March, 2021 PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPICCADILY SUGAR & ALLIED INDUSTRIES LTD. 2CINL15424PB1993PLC013137 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AVNEET KAUR Designation: COMPANY SECRETARY EmailId: piccadilygroup34@rediffmail.com Name of the Chief Financial Officer: SUNIL KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: piccadilygroup34@rediffmail.com Date: 10/06/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Piccadily Sugar & Allied Industries Ltd - 507498 - Shareholding for the Period Ended March 31, 2021
Piccadily Sugar & Allied Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March 2021
Please find enclosed Compliance Certificate for the half year ended on March 31, 2021, issued by Mr. Kanwaljit Singh, Company Secretary in practice dated 09.04.2021 in Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we request you to kindly take the same on your record and acknowledge. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0660 Name of the Signatory :- AVNEET KAURDesignation :- Company Secretary and Compliance Officer PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate received from RTA's of the Company for the quarter and year ended 31st March 2021 confirming compliance of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March 2021.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith compliance certificate from RTA's for the half year ended on 31st March 2021.