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INDIAN SUCROSE LTD. - 500319 - Reg. 34 (1) Annual Report.

 This is in continuation of our letter dated September, 09, 2022 in relation to submission of Annual Report and Notice of the 31st Annual General Meeting of Indian Sucrose Limited. We hereby inform you that, pursuant to recent circular issued by BSE vide Circular no. 20220801-24 dated August 01, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated September 07, 2022 specifying to use of digital signature for announcements submitted to Exchange, effective from 01st September 2022. We hereby re-submitting the Annual Report including the notice convening of Annual General Meeting in line with the same. Further, it is to be noted that the Re-submission is completely for the purpose of Compliance with the Recent Circulars issued by the BSE as mentioned above and the remaining Contents of the Annual Report including notice of AGM, which was already filed on September 09, 2022, doesn't carry any kind of Changes.
13-09-2022
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INDIAN SUCROSE LTD. - 500319 - Submission Of Annual Report Of The Company For The Financial Year Ended March 31St, 2022 Alongwith The Notice Convening The 31St Annual General Meeting - Using DSC For Announcements

 Notice is hereby given that the 31st Annual General Meeting of Indian Sucrose Limited (the 'Company'/ 'ISL') will be held on Friday, 30th September, 2022 at 10.30 A.M. through video conferencing ('VC')/ other Audio Visual Means ('OAVM') to transact the following business(es) mentioned in notice.
13-09-2022
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INDIAN SUCROSE LTD. - 500319 - Reg. 34 (1) Annual Report.

 Reg. 34 (1) Annual Report
09-09-2022
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INDIAN SUCROSE LTD. - 500319 - Notice For 31St Annual General Meeting Of Indian Sucrose Limited

 Notice is hereby given that the 31st Annual General Meeting of Indian Sucrose Limited (the 'Company'/ 'ISL') will be held on Friday, 30th September, 2022 at 10.30 A.M. through video conferencing ('VC')/ other Audio Visual Means ('OAVM') to transact the Business mentioned in Notice.
09-09-2022
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Please find enclosed copy of Notice of 31st Annual General Meeting and E-Voting information published in Financial Express (English) and Jansatta (Hindi) Newspaper on 01st September 2022, in compliance with section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time.
01-09-2022
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INDIAN SUCROSE LTD. - 500319 - Intimation For 31St Annual General Meeting (AGM), Book Closure, Fixation Of Cut-Off Date For E-Voting Period And Period Of Remote E-Voting For The FY 2021-2022.

 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 10.30 A.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Circular No. 02/2022 dated 05th May 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'the Circulars'). Notice of the AGM along with the Annual Report 2021-2022 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories.
31-08-2022
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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 Un-Audited Financial Results for the Quarter ended 30th June, 2022 published in: A. Financial Express dated 27th August, 2022 (English Daily) B. Jansatta dated 27th August, 2022 (Hindi Daily)
27-08-2022
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INDIAN SUCROSE LTD. - 500319 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committee(S)

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform that the Board of Director of the Company vide resolution passed on August 26, 2022, approved the Reconstitution of the Committee(s).
26-08-2022
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform that Mr. Abhay Upadhyay (DIN: 08434768), Non- Executive Independent Director has resigned from the Board of Directors w.e.f 26th August 2022, after the conclusion of the Board Meeting.
26-08-2022
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INDIAN SUCROSE LTD. - 500319 - Compliance Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Independent Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that Mr. Ashish Singh Yadav (DIN: 09265468), Non- Executive Independent Director has been appointed in the Board of Directors w.e.f 26th August 2022.
26-08-2022
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