INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Audited Financial results for the Quarter and Year Ended 31st March, 202030-07-2020
30-07-2020
INDIAN SUCROSE LTD. - 500319 - Outcome Of Board Meeting Held On 29Th July, 2020
We hereby inform you that the Board of Directors of the Company at its meeting held on July, 29th 2020, inter-alia other matters, has approved: The standalone Audited Financial Statement for the quarter and year ended 31th March, 2020 along with the Auditor's Report and Statement on impact of Audit Qualification, duly approved by the Board of Directors on recommendation of Audit Committee. The Report of the Statutory Auditors is with an unmodified opinion with respect to the Audited Financial Results of the Company for the half and Financial Year ended 31st March, 2020.29-07-2020
INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of newspaper cutting of Notice of Meeting of Board of Directors to consider and approve the Audited Financial Results for the Quarter and year ended on 31st day of march, 2020 published in: A.Jansatta dated 26.07.2020 (Hindi Daily) B.Financial Express dated 26.07.2020 (English Daily)27-07-2020
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 29/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation and DisclosureRequirements) Regulations 2015, this is to inform you that a meeting of Board of Directors of the company will be held on Wednesday the 29th Day of July, 2020 at 4:00 P.M. at registered office G.T. Road,Mukerian,Distt. Hoshiarpur, Punjab-144211 at inter-alia,to consider and approve the Audited Financial Results for the quarter and year ended 31st day of March, 2020 and to transact all other business with the permission of the chair.Pursuant to code of conduct to Regulate, Monitor and Report trading by insiders framed in accordance with the Security and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 the window for trading in the shares of the Company by designated person and directors will remains closed between Wednesday, April 01,2020 till 48 hours from the date of declaration of the Audited financial results for the quarter andyear ended 31st March ,2020.25-07-2020
INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended June 30, 2020
Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
INDIAN SUCROSE LTD. - 500319 - Clarification On Price Movement
Please find herewith enclosed a clarification letter on price movement. kindly take the same on your records immediately.14-07-2020
INDIAN SUCROSE LTD. - 500319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed herewith the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for the quarter ended 30th June 2020 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company.13-07-2020
INDIAN SUCROSE LTD. - 500319 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer02-07-2020
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 Regulation, Monitoring and Prevention of Insider Trading ("Code"), the Trading Window for trading in securities of the Company closed for all the Designated Employee's (including Directors) of the company from Wednesday,July 01st, 2020 till 48 hours from the date of declaration of the financial results for the quarter ending June 30th,2020.01-07-2020
INDIAN SUCROSE LTD. - 500319 - Clarification On Price Movement
Clarification letter on price movement17-06-2020