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INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On 28Th February, 2022.

Outcomes of the Board Meeting held on 28th February, 202 to consider all agenda items alogwith other items. 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). The said meeting of the Board of Directors commenced at 3.00 P.M.(IST) and Concluded at 5.30 P.M.(IST). Kindly take the above information on your records and oblige
28-02-2022
Bigul

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 Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2021 and to transact other inter alia businesses published in: A. Financial Express dated 19th February, 2022(English Daily) B. Jansatta dated 19th February, 2022 (Hindi Daily) Please take on record.
19-02-2022
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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 28/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is inform you that a meeting of Board of Directors of the Company will be held on Monday, February 28th, 2022 at 3:00 p.m.(IST) at registered office at G.T. Road, Mukerian, Distt., Hoshiarpur, Punjab-144211 at inter-alia, to consider and approve the Un-audited Financial Results with limited review report for the quarter and nine months ended 31st December, 2021 and to transact all other business with the permission of the chair. Copy of the notice is also available on the website of the Company www.muksug.in This is for your information and records.
18-02-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Clarification sought from Indian Sucrose Ltd

The Exchange has sought clarification from Indian Sucrose Ltd on February 10, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-02-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Intimation Of Placing Of Matters Of Fines Imposed By Bombay Stock Exchange Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020 By Email Dated 14Th December,2021

As per the advice of the Stock Exchange, the above stated Non-compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for late submission of quarter and half year ended, September, 2021 which has been also identified and indicate by the exchanges and the details of the fine levied have been placed before the board of Directors in their meeting held on today i.e. Tuesday, February 8, 2022. The Board of Directors at their meeting considered the matter and recognized that compliance of provisions is not willful on the part of Company and it is beyond possibility due to the unavoidable circumstances. Please take the same on record and acknowledge
08-02-2022
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INDIAN SUCROSE LTD. - 500319 - Intimation To The Holders Of Physical Securities To Furnish Valid PAN, KYC Details And Nomination Pursuant To The SEBI Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655 Dated November 03, 2021

Intimation to the holders of physical securities to furnish valid PAN, KYC details and Nomination pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 Dated November 03, 2021
04-01-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KUNAL YADAVDesignation :- Managing Director / Whole Time Director
03-01-2022
Bigul

INDIAN SUCROSE LTD. - 500319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above-mentioned subject, 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, 2021 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company.
03-01-2022
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/KMP''s/ Designated Employees/ Connected Persons & their immediate relatives will remain closed with effect from Saturday, January 01st , 2022 till 48 hours from the date of declaration of the financial results (with limited review report) of the Company for the quarter ended December 31st ,2021.
31-12-2021
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