Indian Sucrose Ltd - 500319 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Yadav INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47(3) of SEB(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 ended 30th June, 2021 and to transact other inter alia businesses published in: A. Financial Express dated 24th August, 2021(English Daily) B. Jansatta dated 24th August, 2021 (Hindi Daily) Please take on record. 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 31/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board Meeting of the Directors of the Company will be held on Tuesday the 31st day of August, 2021 at 3:00 p.m. at registered office at G.T. Road, Mukerian, Distt., Hoshiarpur, Punjab-144211 at inter-alia , to consider and approve the un-audited financial results for the quarter ended 30th June, 2021 and to transact any other business with the permission of the chair. Further to our letter dated 1st July, 2021, Trading window for directors and specified employees has already been closed from 1st July, 2021 till 48 hours from the date of declaration of the Un- audited financial results for the quarter ended 30th June, 2021. INDIAN SUCROSE LTD. - 500319 - Intimation Of Placing Of Matter Of Fines Imposed By BSE Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020 By E-Mailed Dated 29Th July,2021 Before Board Of Directors.
The Board of Directors at their meeting held on 23rd August, 2021 considered the captioned matter relating to non-filing the financial results within the prescribed under regulation 33 of SEBI (LODR) Regulation, 2015 and affirms that non-compliance of the provision is not Mens Rea on the part of the Company and it were not intentional rather it was circumstantial. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of Meeting of Board of Directors in accordance with Regulation 30 of the SEBI (Listing obligantions and Disclosure Requirements) Regulation, 2015. INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended June 30, 2021
Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Indian Sucrose Ltd - 500319 - Quarterly Compliance Certificate Under Regulation Of 76 Of The SEBI (Depositories & Participants) Regulations, 2018 For The Quarter Ended 30Th June, 2021
Quarterly Reconciliation of Share Capital Audit Report issued by Sheetal & Company, Company Secretary in practice, certifying compliance with Regulation of 76 of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2021. 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 30th June, 2021 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company. Indian Sucrose Ltd - 500319 - Related Party Disclosure Of Financial Statements For The Half Year Ended 31St March 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2021. INDIAN SUCROSE LTD. - 500319 - Statement Of Investor Complaints For The Quarter Ended June 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