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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 dated 06.05.2023 issued by Sh. Prince Chadha (M. No: ACS-A32856) (CP No: 12409), Secretarial Auditor of the Company for the financial year ended on 31st March, 2023.
06-05-2023
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPICCADILY SUGAR & ALLIED INDUSTRIES LTD. 2CIN NO.L15424PB1993PLC013137 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.69 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: SAPNA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sapnasaini664@gmail.com Name of the Chief Financial Officer: Rajesh Kaushik Designation: Chief Financial Officer EmailId: rajesh.kaushik@piccadily.com Date: 15/04/2023 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.
15-04-2023
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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 Year Ended March 2023

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed here with compliance certificate for the Year ended on 31st March, 2023.
08-04-2023
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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.

 Please find enclosed Compliance Certificate for the financial year ended on March 31, 2023, issued by Mr. Prince Chadha, Company Secretary in practice dated 05.04.2023 in Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-04-2023
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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 04th April 2023 for the quarter ended 31st March 2023 confirming compliance of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018.
06-04-2023
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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 Friday, 31st March 2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the year ending on 31st March 2023. The date of Board Meeting to consider, approve and take on record of the Audited Financial Results of the Company for the year ending on 31st March 2023 will be intimated in due course.
30-03-2023
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th March, 2023, has appointed, Company Secretary Firm M/s P Chadha & Associates (Membership No. A32856, COP No. 12409) as the Secretarial Auditor of the Company for the Financial Year 2022-23, 2023-2024, 2024-2025.
25-03-2023
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Publication of Un-Audited Financial Results for the Quarter ended on 31st December 2022 in Business Standard (English) & Desh Sewak (Punjabi).
11-02-2023
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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. 9th February 2023 hereby consider, discuss and approve the following items: i) Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2022 along with Limited Review Report.
09-02-2023
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PICCADILY SUGAR & ALLIED INDUSTRIES LTD. - 507498 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter Ended 31St December, 2022.

 PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 30/12/2022 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Thursday 9th February, 2023 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022.
02-02-2023
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