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INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On 16Th June, 2022

 The Board of Directors of the Company at its meeting held today i.e. Thursday, 16th June 2022, have considered and approved the following agenda items: 1) The Standalone Audited Financial Results for the quarter and year ended 31st March, 2022 along with Cash Flow Statement, Assets and Liabilities Statement, Auditors Report and Statement on impact of Audit Qualification, duly approved by the Board of Directors on recommendation of Audit Committee. 2) Statement of deviation for utilization of proceeds raised through preferential issue under regulation 32 of the SEBI (LODR) Regulations, 2015, for the quarter ended 31st March, 2022 duly reviewed and approved by the Audit Committee and placed before the board for noting. 3) Transact other business with the permission of chairman.
16-06-2022
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(3) of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015. Please enclosed herewith clipping of publication of notice of meeting of board of directors to consider, approve audited financial results for the quarter and year ended 31st March, 2022 and to transact other inter alia businesses published in:` A. Financial Express dated 07th June, 2022(English Daily) B. Jansatta dated 07th June, 2022 (Hindi Daily) Please take on record.
07-06-2022
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INDIAN SUCROSE LTD. - 500319 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 16.06.2022

 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of Board of Directors of the company will be held on Thursday the 16th Day of June, 2022 at 2:30 P.M. (IST) at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab-144211 at inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st day of March, 2022.
06-06-2022
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INDIAN SUCROSE LTD. - 500319 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Deatils of Loss of Certificate/ Duplicate Certificate
30-05-2022
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INDIAN SUCROSE LTD. - 500319 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8,2019 Company filled Annual Secretarial Compliance Report on Saturday, 16th April, 2022 vide acknowledgement number 3925770 but in the report Auditor inadvertently forgot to mention Section D of the report i.e. actions to comply with the observation made in the previous year. Please find enclosed the Revised Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by Ms. Shukti Ojha Pandit, Practicing Company Secretary. We request you to kindly take the above on record and consider this report for future reference.
25-04-2022
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INDIAN SUCROSE LTD. - 500319 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8,2019 please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31st, 2022, issued by Ms. Shukti Ojha Pandit, Practicing Company Secretary . Kindly take the information in your record.
16-04-2022
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INDIAN SUCROSE LTD. - 500319 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Citybazaar Hub Pvt Ltd & PACs
07-04-2022
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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 share certificate of the company has been reported as loss/misplaced and the shareholder of such lost share certificate(s) has requested the Company for issue of duplicate share certificate(s). Please take the information on your record.
07-04-2022
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Allotment

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company, Indian Sucrose Limited, passed a resolution passed in the Board meeting held today i.e., 06 April, 2022 and has inter alia, considered and approved the allotment of 3,24,894 Equity Shares of face value of Rs.10/- each pursuant to conversion of 3,24,894 Fully Convertible Warrants ('Warrants'), issued as on August 24, 2021 at an issue price of Rs.23.50/- each, by way of preferential allotment, to the following persons belonging to 'Promoter Group' category.
06-04-2022
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INDIAN SUCROSE LTD. - 500319 - Certificate U/R 40(9) Of The SEBI (LODR) Reg,2015 For The End Of FY 31.03.2022

 Please find enclosed herewith Certificate received from Sheetal & Co., Company Secretary in practice, certifying compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the end of financial year 31st March, 2022. Kindly take the same on your record.
06-04-2022
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