Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 33 and 47(3) read with schedule III and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please find enclosed herewith clipping of publication of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022 published in: A. Financial Express dated 15th November, 2022 (English Daily) B. Jansatta dated 15th November, 2022 (Hindi Daily)
15-11-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Outcomes Of The Board Meeting Held On November, 14Th 2022

 The Board of Directors of the Company at its meeting held today i.e. Monday, 14th November 2022, have considered and approved the following agenda item in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Therefore we enclosed the following: 1) The Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2022 alongwith Limited Review Report, Assets and Liabilities and Cash Flow Statement duly approved by the Board of Directors on recommendation of Audit Committee. 2) Transact other business with the permission of chairman. The said results will be published in the newspapers as required under Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and will be uploaded on the Company's website. (www.muksug.in).
14-11-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On November, 14Th 2022

 The Board of Directors of the Company at its meeting held today i.e. Monday, 14th November 2022, have considered and approved the following agenda item in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Therefore we enclosed the following: 1) The Standalone Un-Audited Financial results for the quarter and half year ended 30th September, 2022 alongwith Limited Review Report, Assets and Liabilities and Cash Flow Statement duly approved by the Board of Directors on recommendation of Audit Committee. 2) Transact other business with the permission of chairman. The said meeting of the Board of Directors commenced at 3.00 P.M.(IST) and Concluded at 6.25P.M. (IST). Kindly take the above information on your records and oblige.
14-11-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14.11.2022

 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday the 14th day of November, 2022 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 half ended 30th September, 2022 and to transact all other business with the permission of the chair. Further to our letter dated 30th September, 2022, Trading window for directors and specified employees has already been closed from 1st October, 2022 till 48 hours from the date of declaration of the Un- audited standalone financial results for the quarter and half year ended 30th September, 2022
07-11-2022
Bigul

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). S.No Name of the Shareholders Folio No. Certificate No. Distinctive No. No. of Shares 1 BAJRANGLAL B. AGARWAL 00023967 17806 9185508 - 9185607 100 We request you to kindly take the same on record
31-10-2022
Bigul

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 30th September, 2022 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company.
11-10-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the e-voting results of the businesses transacted at the 31ST Annual General Meeting in the prescribed format. Further, we are also enclosing the consolidated report of the Scrutinizer on e-voting. The Voting Results along with the Scrutinizer's Report (s) will be made available on the website of the Company at www.muksug.in. You are requested to take the same on record.
01-10-2022
Bigul

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 Saturday, 01st October, 2022 till 48 hours from the date of declaration of the financial results for the quarter and half year ended 30th September, 2022.
30-09-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Appointment Of Director Of The Company

 This is to inform you that the 31st Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conferencing ('VC') /other Audio Visual Means ('OAVM'), approved the appointment/Regularization of Mr. Ashish Singh Yadav (DIN: 09265468) as Non-Executive, Independent Director of the Company for a term of five consecutive years upto 25.08.2027, not liable to retire by rotation.
30-09-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their Meeting ('AGM') held on today Friday, 30th September, 2022, have approved the Alteration of capital Clause of the Memorandum of Association ('MOA') of the Company.
30-09-2022
Next Page
Close

Let's Open Free Demat Account