INDIAN SUCROSE LTD. - 500319 - Reg. 34 (1) Annual Report
Annual Report 2019-20 as per Regulation 34(1)08-09-2020
08-09-2020
INDIAN SUCROSE LTD. - 500319 - Intimation Of 29Th Annual General Meeting (AGM), Book Closure And Fixation Of Cut Off Datye For E-Voting Period, Period Of Remote E-Voting For The Fy-2019-20.
The 29th Annual general Meeting of the Company is schedule on Wednesday 30th September 2020 through video confrencing or other Audio visual means in accordance with the general circulars issued by Ministary of Corporate Affairs dated April 8, 2020 and April13, 2020 and SEBI Circular dated May, 12, 2020.07-09-2020
INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings for intimating to the shareholders to get registered their contact number, Email address for receiving Annual Report and Notice of AGM and other updates. Please find enclosed copy of newspaper cutting published in: A. Financial Express dated 02nd September, 2020(English Daily) B. Jansatta dated 2nd September, 2020 (Hindi Daily) Please take on record.02-09-2020
INDIAN SUCROSE LTD. - 500319 - RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED 31.03.2020.
PLEASE FIND ATTACHED RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED 31.03.2020.27-08-2020
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 ended 30th June, 2020 published in: A. Financial Express dated 22nd August, 2020(English Daily) B. Jansatta dated 22nd August, 2020 (Hindi Daily). Please take on record.22-08-2020
INDIAN SUCROSE LTD. - 500319 - Outcomes Of The Board Meeting Held On August, 21St 2020.
The standalone Un-Audited Financial Statement for the quarter ended 30th June, 2020 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 duly approved by the Board of Directors on recommendation of Audit Committee and the same is attached herewith.21-08-2020
INDIAN SUCROSE LTD. - 500319 - Outcomes Of The Board Meeting Held On August, 21St 2020.
The standalone Un-Audited Financial Statement for the quarter ended 30th June, 2020 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 duly approved by the Board of Directors on recommendation of Audit Committee and the same is attached herewith.21-08-2020
INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of newspaper cutting of intimation of the Board Meeting to be held on 21st August, 2020 for the Quarter ended 30th June, 2020 published in: A.Financial Express dated 15th August, 2020(English Daily) B.Jansatta dated 15th August, 2020 (Hindi Daily) Please take on record.17-08-2020
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 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of Board of Directors of the company will be held on Friday the 21st Day of August, 2020 at 4:30 P.M. at registered office 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 day of June, 2020 and to transact all other business with the permission of the chair. Further, to our letter dated 01st July ,2020, Trading window for directors and specified employees has already been closed from 1st July, 2020 till 48 hours from the date of declaration of the Un-Audited financial results for the quarter ended 30th June,202014-08-2020