INDIAN SUCROSE LTD. - 500319 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Dharampal Yadav Indian Sucrose Ltd - 500319 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Kunal Yadav INDIAN SUCROSE LTD. - 500319 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Sucrose Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Indian Sucrose Ltd - 500319 - Reg. 34 (1) Annual Report
please find enclosed Annual Report of Indian Sucrose Limited for F.Y. 2018-2019. INDIAN SUCROSE LTD. - 500319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding the results of voting of Annual General Meeting (including voting by electronic means) in the prescribed format alongwith a copy of the Scrutinizer Report issued by Sheetal & Co., Practicing Company Secretaries. Indian Sucrose Ltd - 500319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding the results of voting of Annual General Meeting (including voting by electronic means,) in the prescribed format alongwith a copy of the Scrutinizer Report issued by Sheetal & Co., Practicing Company Secretaries. INDIAN SUCROSE LTD. - 500319 - Summary Of Proceedings Of 28Th Annual General Meeting (AGM) Held On 30Th September, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that 28th Annual General Meeting (AGM) of members of the company was held on Monday, 30th September, 2019 at 11:00 A.M. at G.T. Road, Mukerian-144211, Distt. Hoshirapur (Punjab), for the businesses mentioned in notice of AGM dated 28th August, 2019. In this regard, please find enclosed the summary of proceedings of the 28th AGM Annual General Meeting. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Sheoraj Singh Ahlawat (DIN- 02027282) having expired his terms at 28th Annual General Meeting of the company, held on 30th September, 2019 at 11.00 A.M. at the registered of the company, has submitted his unwillingness to continue as Director on Board, due to health issues. In compliance of regulation 17 of SEBI (LODR) Regulations, 2015, the Company has appointed Mr. Sameer Kumar Tiwary, as Additional Non- Executive Independent Director on Board w.e.f. 30.09.2019 in place of Mr. Sheoraj Singh Ahlawat at the Board Meeting of the Company held on 30th September, 2019 at 1.00 p.m. at registered office of the Company. Indian Sucrose Ltd - 500319 - Closure of Trading Window
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company (''Insider Trading Policy'') read with circular No- LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from today, i.e. 01st OCTOBER, 2019 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ending 30th September, 2019. The date of board meeting of the Company to approve unaudited financial results for the quarter ended on 30th September, 2019 will be intimated separately in due course of time. Indian Sucrose Ltd - 500319 - Reg. 34 (1) Annual Report
Annual Report of Indian Sucrose Limited for 2018-2019