Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cutting of Notice of 28th Annual General Meeting published in; A. Financial Express dated 30.08.2019 B. Jansatta Express dated 30.08.2019. Indian Sucrose Ltd - 500319 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Indian Sucrose Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Meeting Updates
Details of date of 28th AGM , Book Closure pursuant to the SEBI(LODR) Regulations , 2015 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 as on 30th June, 2019 published in: A. Financial Express dated 14.08.2019 (English Daily) B. Jansatta dated 14.08.2019 (Hindi Daily) Indian Sucrose Ltd - 500319 - Outcome of Board Meeting
Ref.: ISL/CS/August/2019/BM Scrip Code No.: 500319 Date: 13th August, 2019 To, The Manager- DCS BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Outcome of the Board Meeting held on August, 13th 2019. Dear Sir, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on August, 13th 2019, inter-alia other matters, has approved: The standalone Un-audited Financial Statement for the quarter ended as on 30th June, 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 5.00 P.M. and concluded at 6.30 P.M. 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 Un-audited Financial Results for the Quarter ended on 30th June, 2019 published in: A.Financial Express dated 31.07.2019 (English Daily) B.Jansatta dated 31.07.2019 (Hindi Daily) Indian Sucrose Ltd - 500319 - Board Meeting Intimation for Intimation Of Board Meeting For Considering, Approving Un-Audited Financial Results For The Quarter Ended 30.06.2019 Alongwith Limited Review Report.
INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation And Disclosure Requirement) Regulations 2015, this is to inform you that a meeting of Board of Directors of the company will be held on Tuesday, the 13th Day of August 2019 at 5:00 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 along-with limited review report for the quarter ended 30th day of June, 2019 and to transact all other business with the permission of the chair. INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended June 30, 2019
Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 the SEBI (Depositories And Participants) Regulations, 2018 For the quarter ended 30th june, 2019 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent(RTA) of our Company. Indian Sucrose Ltd - 500319 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer