PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm KANWALJIT SINGH 4 Name of the Certifying Individual KANWALJIT SINGH THANEWAL 5Membership TypeFCS 6 Membership Number 5901 7 CP No. 5870 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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) 0.00 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: CHARU AGGARWAL Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: piccadilygroup34@rediffmail.com Name of the Chief Financial Officer: SUNIL KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: piccadilygroup34@rediffmail.com Date: 28/05/2019 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 - 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) 0.00 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. YES Name of the Company Secretary: CHARU AGGARWAL Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: piccadilygroup34@rediffmail.com Name of the Chief Financial Officer: SUNIL KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: piccadilygroup34@rediffmail.com Date: 21/05/2019 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of News Paper- Business Standard dated 20.05.2019 Piccadily Sugar & Allied Industries Ltd - 507498 - Closure of Trading Window
as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading for dealing in the securities of the company is closed for the specified persons from May 21, 2019 to May 30, 2019 (both days inclusive). Piccadily Sugar & Allied Industries Ltd - 507498 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended On 31St March 2019
PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of our company is scheduled to be held on Wednesday, May 29, 2019 at #275-276, Media House, Captain Gaur Marg, Sriniwaspuri, Okhla, New Delhi - 110065 at 2.00 PM. to consider inter alia the Audited Financial Results for the quarter and Year ended on 31st March 2019 Piccadily Sugar & Allied Industries Ltd - 507498 - Shareholding for the Period Ended March 31, 2019
Piccadily Sugar & Allied Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Piccadily Sugar & Allied Industries Ltd - 507498 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Charu AggarwalDesignation :- Company Secretary and Compliance Officer