INDIAN SUCROSE LTD. - 500319 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Anamika RajuDesignation :- Company Secretary and Compliance Officer Indian Sucrose Ltd - 500319 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Sucrose Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 business transacted at the 30th Annual General Meeting in the prescribed format. Further, we are also enclosing the consolidated report of the Scrutinizer on e-voting. The Voting Result 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 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 Thursday, 30th September, 2021, have approved the Alteration of capital Clause of the Memorandum of Association ('MOA') of the Company consequent to Increase in the Authorized Share Capital of the Company and adoption of new set of Articles of Association ('AOA ') of the Company containing regulations in conformity with the Companies Act, 2013 . Further the brief details of alteration in Capital Clause of MOA and Adoption of new AOA as required under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Para A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith. Kindly take the above information on your records Indian Sucrose Ltd - 500319 - Complaince Under Regulation 30 Of SEBI(LODR) Regulation, 2015 Appointment Of Director Of The Company
This is to inform you that the 30th Annual General Meeting of the Company held on today, 30th September, 2021 through Video Conferencing ('VC') /other Audio Visual Means ('OAVM'), approved the appointment of following directors: - 1. Regularization/Appointment of Mr. Neeraj Bansal (DIN: 02879371) as Non-Executive, Independent Director of the Company for a term of five consecutive years up to 11th October, 2025. 2. Regularization/Appointment of Mr. Shriram Agrawal (DIN: 07147618) as Non-Executive, Independent Director of the Company for a term of five consecutive years up to 13th December, 2025. 3. Regularization/Appointment of Mrs. Geeta Sharma (DIN: 08905164) as Non-Executive, Woman Director of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure -1 hereto. We request you to kindly take same on record. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company, at their 30th Annual General Meeting (AGM) held on 30th September, 2021, have appointed SSVS & Co., Chartered Accountants, (FRN.: 021648C) as the Statutory Auditors of the Company for a term of 5 years commencing from FY 2021-22. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 has submitted to the BSE on August 31st, 2021 along with intimation letter for appointment of Statutory Auditors. INDIAN SUCROSE LTD. - 500319 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting of the Members of the Company was held on Thursday, on 30th September, 2021 at 10.30 A.M. (IST) through video conferencing/other Audio Visual means to transact the business as set out in the Notice convening the Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the summary of the proceedings of the 30th Annual General Meeting are enclosed herewith. You are requested to take them on your records. Results of remote e-voting and e-voting during the Annual General Meeting alongwith the scrutinizer's Report will be submitted to you separately. 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 Friday, October 01st, 2021 till 48 hours from the date of declaration of the financial results (with limited review report) of the Company for the quarter and half year ended September 30th, 2021. INDIAN SUCROSE LTD. - 500319 - Intimation Under Regulation 30 Para (B) Of Schedule 3 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Capacity Expansion/Modernization/ Set Up New Project (Brownfield/Greenfield Projects) At G.T. Road Village Chak Alla Baksh, Tehsil Mukerian, District Hoshiarpur, Punjab-144211
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we inform you that the Board of Directors of the Company, at its meeting held today i.e. September 20, 2021, had approved the following: 1) Brownfield Project: Board Decided to get in to the expansion of existing Sugar Mill plant and Cogeneration of Power Plant. 2) Greenfield Project: Further Board decided to commence the project of Molasses based distillery for production of Ethanol and Cogeneration of power plant. The information as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as an annexure. Indian Sucrose Ltd - 500319 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) 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).