INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for intimation of 30th Annual General Meeting of the Members of the Company will be held through Video Confrencing/Other Audio Visual Means on Thursday, September 30, 2021 at 10:30 A.M. (IST). INDIAN SUCROSE LTD. - 500319 - 30Th Annual General Meeting Of Indian Sucrose Limited
Notice is hereby given that the 30th Annual General Meeting of Indian Sucrose Limited (the 'Company'/ 'ISL') will be held on Thursday, 30th September, 2021 at 10.30 A.M. through video conferencing ('VC')/ other Audio Visual Means ('OVAM') to transact the business mentioned in the Notice. Indian Sucrose Ltd - 500319 - Reg. 34 (1) Annual Report
Annual Report of the Company for the Financial year Ended March 31st, 2021. Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulations 33 and 47(3) read with schedule III and other applicable provisions of SEB(Listing Obligations and Disclosure Requirements), Regulations 2015. Please enclosed herewith clipping of publication of Un-Audited Financial Results for the Quarter ended 30th June, 2021 published in: A. Financial Express dated 1st September, 2021 (English Daily) B. Jansatta dated 1st September, 2021 (Hindi Daily) This is in compliance and for your records. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulations 33 and 47(3) read with schedule III and other applicable provisions of SEB(Listing Obligations and Disclosure Requirements), Regulations 2015. Please enclosed herewith clipping of publication of Un-Audited Financial Results for the Quarter ended 30th June, 2021 published in: A. Financial Express dated 1st September, 2021 (English Daily) B. Jansatta dated 1st September, 2021 (Hindi Daily) This is in compliance and for your records. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of 30th AGM and e-voting information published in Financial Express (English) and Jansatta (Hindi) Newspapers on 01st September, 2021, 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. This is in compliance and for your records. Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with section 139 of the Companies Act, 2013 and the rules made thereunder, we wish to inform that the Board of Directors, at its meeting held today i.e. August 31, 2021 on the recommendation of Audit Committee, has recommended the appointment of M/s SSVS & Co. Chartered Accountants, (Firm Registration No. 021648G) as the statutory Auditor of the Company to hold office for a period of 5 years form the conclusion of 30th AGM (i.e. ensuing Annual General Meeting ) of the Company till the conclusion of 35th Annual General meeting, subject to the approval of the members of the Company, in place of retiring Auditor M/s R. Dewan & Co. Indian Sucrose Ltd - 500319 - Intimation For 30Th Annual General Meeting (AGM), Book Closure, Fixation Of Cut-Off Date For E-Voting Period And Period Of Remote E-Voting For The FY 2020-2021.
This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Thursday, 30th September, 2021 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 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 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 2020-2021 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On August, 31St 2021.
The Board of Directors of the Company at its meeting held today i.e. Tuesday, 31st August, 2021, have considered and approved the following agenda items: 1) The standalone Unaudited Financial Statement for the quarter ended 30th June, 2021 along with Limited Review Report, duly approved by the Board of Directors on recommendation of Audit Committee. 2) Transact other business with the permission of chairman. INDIAN SUCROSE LTD. - 500319 - Submission Of Disclosure Under Regulation 7(2)(B) Read With Regulation 6(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 ('SEBI (PIT) Regulations')
With reference to the above captioned subject, please note that we, Indian Sucrose Limited ('the Company') have received disclosure from Citybazaar Hub Private Limited, Indian Green Revolution Private Limited and Highlink Investment Private Limited on August 24, 2021 under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (PIT) Regulations for the acquisition pursuant to Preferential Issue. Accordingly, we are hereby submitting the disclosure as received, as required under Regulation 7(2)(b) read with regulation 6(2) of SEBI PIT Regulations.