INDIAN SUCROSE LTD. - 500319 - Financial Results As On 31.12.2022
A copy of duly signed Standalone Unaudited Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December, 2022.14-02-2023
14-02-2023
INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2023
The Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th February 2023, have considered and approved the following agenda items: Trading Window: Pursuant to code of conduct to regulate, Monitor and Report trading by insiders framed in accordance with the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Trading window closure for dealing in the securities of the Company for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relative''s was already closed from Saturday, 01st January, 2023 and will remain closed till 48 hours after the declaration of aforesaid financial results. The said meeting of the Board of Directors commenced at 03.00 P.M.(IST) and Concluded at 06.40 P.M.(IST).14-02-2023
INDIAN SUCROSE LTD. - 500319 - Availability Of Dispute Resolution Mechanism At The Stock Exchange(S) (Unit: Indian Sucrose Limited)
In order to enhance the awareness of investors about the availability of arbitration facility at the Stock Exchanges for their dispute, if any,against listed companies/Registrar and Share Transfer Agent ('RTA'), vide Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, issued by the Securities and Exchange Board of India ('SEBI'), the SEBI has advised the listed companies to share below intimation, either by e-mails or by SMSs to all investors, who hold the shares in physical form: If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange.09-02-2023
INDIAN SUCROSE LTD. - 500319 - Board Meeting Intimation for Intimation Of Board Meeting
INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board Meeting of the Directors of the Company will be held on Tuesday the 14th day of February, 2023 at 3:00 p.m. at registered office at G.T. Road, Mukerian, Distt., Hoshiarpur, Punjab-144211 at inter-alia , to consider and approve the un-audited standalone financial results for the quarter and year ended 31st December, 2022 and to transact all other business with the permission of the chair. Further to our letter dated 31st December, 2022, Trading window for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relative's has already been closed from 1st January, 2023 till 48 hours from the date of declaration of the Un- audited standalone financial results for the quarter and year ended 31st December, 2022. You are requested to please take on record the above said information03-02-2023
INDIAN SUCROSE LTD. - 500319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed herewith the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st December, 2022 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the above information on your record.05-01-2023
INDIAN SUCROSE LTD. - 500319 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading )(Amendment) Regulations, 2018 ('PIT Regulations'), regarding trading restriction period for dealing in securities of the Company and Company''s Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading ("Code"), we hereby inform that the Trading Window for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relatives shall remain closed with effect from Sunday, 01st January, 2023 till 48 hours from the date of declaration of the financial results for the quarter ending 31st December, 2022. We request you to kindly take the above information on record.31-12-2022
INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is in reference to above captioned subject, and in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 That the company Indian Sucrose Limited filed a suo-moto application under section 441 of the companies Act, 2013 for compounding of offence committed u/s 134 of the Companies Act, 2013 before The Regional Director (Northern Region), New Delhi to settle inadvertent non - compliance required to be made under section 134 of the Companies Act, 2013 for the Financial Year 2018-2019 in the matter of Indian Sucrose Ltd. Pursuant to which, the matter was compounded with the Regional Director (Northern Region), New Delhi vide Company Application No. RDNR /1517/COMP/134/F30867543 and the Compounding order was issued in this respect by Regional Director (NR) New Delhi vide Endt . No. RDNR/1517/ COMP/134/F30867543/12114 dated 23rd day of December, 2022.28-12-2022
INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is in reference to above captioned subject, and in compliance with Regulation 30 of the SEBI (LORD)Reg, 2015 that the company Indian Sucrose Limited filed a suo-moto application under section 441 of the companies Act, 2013 for compounding of offence committed u/s 129 of the Companies Act, 2013 before The Regional Director (Northern Region), NewDelhi to settle inadvertent non- compliance required to be made under section 129(3) of the Companies Act, 2013 for the Financial Year 2017-2018 in the matter of Indian Sucrose Ltd. Pursuant to which, the matter was compounded with the Regional Director (Northern Region), New Delhi vide Company Application No. RDNR /1518/COMP/129/F30847982 and the Compounding order was issued in this respect by Regional Director (NR) New Delhi vide Endt . No. RDNR/1518/ COMP/129/F30847982/12110 dated 23rd day of December, 2022.28-12-2022
INDIAN SUCROSE LTD. - 500319 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015, this is to inform the exchange that the following share certificate(s) of the company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the company for issue of duplicate share certificate(s).30-11-2022
INDIAN SUCROSE LTD. - 500319 - Intimation Regarding Start Of Crushing For The Season 2022-2023.
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that our sugar crushing for the season 2022-2023 at G.T. Road, Mukerian-144211, Distt. Hoshiarpur, (Punjab) India, has slowly started on 25.11.2022 and the same will pick up shortly to its capacity.25-11-2022