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INDIAN SUCROSE LTD. - 500319 - 1. Appointment Of Mr. Parag Garg As An Non Executive Independent Director 2. Appointment Of Secretarial Auditor 3. Appointment Of Cost Auditor 4. Appointment Of Internal Auditor 5. Re-Constitution Of Audit, NRC, SRC & CSR Committee

 1. Appointment of Mr. Parag Garg as an Non Executive Independent Director 2. Appointment of Secretarial Auditor 3. Appointment of Cost Auditor 4. Appointment of Internal Auditor 5. Re-constitution of Audit, NRC, SRC & CSR Committee
11-04-2020
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INDIAN SUCROSE LTD. - 500319 - Statement Of Investor Complaints For The Quarter Ended March 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 :- INDIAN SUCROSE LIMITEDDesignation :- Company Secretary and Compliance Officer
08-04-2020
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INDIAN SUCROSE LTD. - 500319 - Closure of Trading Window

 Closure of Trading Window
31-03-2020
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sameer Kumar Tiwary, Non Executive Independent Director of the Company has resigned from the post of Independent Director and Board Committee of the Company w.e.f 28.02.2020 due to personal and unavoidable circumstances. The Board of Directors of the Company deeply appreciated his valuable contribution and support during his term as a Non- Executive Independent Director of the Company. We further confirm that there is no other material reason for his resignation.
29-02-2020
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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 third quarter year ended on 31st December 2019 published in: A. Financial Express dated 15.02.2020 (English Daily) B. Jansatta dated 15.02.2020 (Hindi Daily) Please take on record.
15-02-2020
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INDIAN SUCROSE LTD. - 500319 - The Outcome Of The Board Meeting Held On Friday, February 14, 2020

 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, February, 14th 2020, inter-alia other matters, has approved: The standalone Un-audited Financial Statement for the third quarter ended on 31st December 2019 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. The said meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6.00 P.M.
14-02-2020
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INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of newspaper cutting of notice of meeting of Board of Directors to consider and approve the Un-audited Financial Results for the Quarter Ended on 31st December, 2019 published in: A. Financial Express dated 04.02.2020( English Daily) B. Jansatta Dated 04.02.2020 ( Hindi Daily) Please take on record.
04-02-2020
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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 14/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Friday, 14th day of February 2020 at 4.00 P.M. at the registered office of the company to consider and approve the un-audited financial results alongwith limited review report for the quarter ended 31st december 2019 and to transact all other business with the permission of the chair. Kindly take this information on your record.
03-02-2020
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INDIAN SUCROSE LTD. - 500319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 please find enclosed certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018 for quarter ended 31st December, 2019 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company.
20-01-2020
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INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended December 31, 2019

 Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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