PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Outcome for Compliance Of Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. 05th August 2023 hereby consider, discuss and approved the following items: i) Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2023. ii) Recommendation to issue and offer of Non-Convertible, Cumulative, Non-Participating, Redeemable Preference shares on a private placement basis ('NCRPS') subject to the approval of shareholder(s) of the Company in the ensuing Annual General Meeting. We are also hereby enclosing Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report thereon.05-08-2023