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NOTIFICATIONS
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INDIAN SUCROSE LTD. - 500319 - Closure of Trading Window

 Pursuant to the SEBI(Prohibition of Insider Trading) Regulations,2015 as amended by the SEBI( Prohibition of Insider Trading) (Amendment) Regulations,2018 regarding trading restriction period and company''s code of conduct for regulations, monitoring and prevention of insider trading and the trading window shall remain closed for all the designated emloyee''s (including directors) from Thursday, April 01st,2021 till 48 hours from the date of declaration of the financial results for the quarter and year ended March 31st,2021.
01-04-2021
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Indian Sucrose Ltd - 500319 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the postal ballot notice ('Notice') along with the Explanatory Statement.
31-03-2021
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Indian Sucrose Ltd - 500319 - Outcome Of Meeting Of The Board Of Directors In Accordance With Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with the Regulation 30 read with Part A of Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors in their meeting held on Friday, 26th day of March, 2021 have considered and approved
26-03-2021
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Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Issue of Securities

 1. To issue and allot Fully Convertible Warrants ('Warrants') of Face Value of Rs.10/- (Rupees Ten Only) each, on preferential basis, aggregating up to Rs. 10,00,00,000 (Rupees Ten Crore Only), at an issue price as may be determined by the Board in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to be convertible at an option of Warrant holder(s) in one or more tranches, within 18 (eighteen) months from its allotment date into equivalent number of fully paid-up Equity Shares of face value of Rs.10/- (Rupees Ten Only) each, for cash and to issue fresh Equity Shares on the conversion of Warrants on such further terms and conditions as may be finalized by the Board of Directors, to the below-mentioned persons belonging to the Promoter & Promoter Group, subject to shareholders' approval .
26-03-2021
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Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of newspaper cutting published in: A. Financial Express dated 20th March, 2021(English Daily) B. Jansatta dated 20th March, 2021 (Hindi Daily) Please take on record.
20-03-2021
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Indian Sucrose Ltd - 500319 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of SEBI(LODR) Regulations,2015

 INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve we would like to inform your good office that a meeting of Board of Directors of the Company, Indian Sucrose Limited, is scheduled to be held on Friday, March 26th, 2021 at 5:30 P.M. at the Registered Office of the Company to consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required and to transact other businesses with the permission of the Chairman. With regard to the above, the Trading Window of the Company for dealing in securities of the Company by the Designated Persons shall be closed upto 48 hours from the conclusion of meeting i.e., upto March 28, 2021.
19-03-2021
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of newspaper cutting of Un-Audited Financial Results for the quarter & nine months ended 31st December, 2020 published in: A. Financial Express dated 21st February, 2021(English Daily) B. Jansatta dated 21st February, 2021 (Hindi Daily) Please take on record.
22-02-2021
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INDIAN SUCROSE LTD. - 500319 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2020-2021

 In terms of the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform that Board of Directors in its adjourned meeting held on 20.02.2021, pursuant to the recommendation of the Audit Committee, has appointed Mr. Davinder Pal Singh having FRN:007601N as the Internal Auditor of the Company for financial year 2020-2021, in Compliance with section 138 of the Companies Act, 2013 and the rules made thereunder.
20-02-2021
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INDIAN SUCROSE LTD. - 500319 - Outcome Of The Adjourned Board Meeting Held On 20.02.2021

 The standalone Un-Audited Financial Statement for the quarter and nine month ended 31st December, 2020 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith.
20-02-2021
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of newspaper cutting of adjourned board meeting of directors to consider and approve the un-audited financial results for the quarter/ nine months ended 31st December,2020 along with other agenda items, if any, with the permission of the chair. published in: A. Jansatta dated 14th February ,2021 B. Financial Express dated 14th February ,2021 Please take on record.
15-02-2021
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