Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Cuttings of Notice of Board Meeting for Approval of Audited Financial Results for the Quarter and Year Ended 31st March, 2019.20-05-2019
20-05-2019
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 29/05/2019 ,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 Wednesday the 29th Day of May, 2019 at 3:00 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, 2019 and to transact all other business with the permission of the chair.18-05-2019
Indian Sucrose Ltd - 500319 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm shukti ojha 4 Name of the Certifying Individual shukti ojha 5Membership TypeACS 6 Membership Number 36120 7 CP No. 13596 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO10-05-2019
Indian Sucrose Ltd - 500319 - Certificate Under Regulation 40(9) Of Listing Regulation For The Half Year Ended 31.03.2019
To The Manager The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Ref.: Scrip Code:- 500319 Sub:- Certificate Under Regulation 40(9) of Listing Regulation for the Half Year Ended 31.03.2019 Dear Sir/Madam, Please find enclosed herewith a Certificate under Regulation 40(9) of Listing Regulation for the half year ended 31.03.2019 from Practicing Company Secretary.23-04-2019
Indian Sucrose Ltd - 500319 - Shareholding Pattern Under Regulation 31 For The Quarter Ended 31.03.2019
Shareholding pattern under regulation 31 for the quarter ended 31.03.201919-04-2019
INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended March 31, 2019
Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here19-04-2019
Indian Sucrose Ltd - 500319 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For Half Year Ending 31.03.2019
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a certificate, duly signed by MCS Share Transfer Agent Limited for the half year ending 31.03.2019 in compliance with regulation 7 (2) of SEBI, Listing Regulations, 2015 for your information and record.16-04-2019
INDIAN SUCROSE LTD. - 500319 - Intimation For Appointment Of Secretarial Auditor, Cost Auditor And Internal Auditor As Per The Companies Act, 2013
Dear Sir, Pursuant to the prescribed section of the Companies Act, 2013 and the Rules made thereunder, we would like to inform that the Company has appointed following person as Internal, Cost and Secretarial Auditor of the Company. We hereby submit necessary details of appointed Auditors as under: (1) Name : Mr. Lalan Kumar Singh Position : Secretarial Auditor Period : 01.04.2018 to 31.03.2019 & 01.04.2019 to 31.03.2020 Address : E-49/303, Dazal House, Laxmi Nagar, New Delhi-110092 Email Id: : cslksingh@gmail.com (2) Name : M/s Khushwinder Kumar & Co. Position : Cost Auditor Period : 01.04.2019 to 31.03.2020 Address : 90, Vikaspuri, Backside KMV College, Jalandhar - 144004 (Punjab) Email Id: :cmakkverma@gmail.com (3) Name of Auditor : M/s Birendra Kumar & Associates Designation :Internal Auditor Period : 01.04.2019 to 31.03.2020 Office Address :A-3, First Floor, Kewalpark, Azadpur, Delhi - 110033 E - Mail Id :kumar_birendra_sohan@yahoo.com You are requested to please take on record the above said information.03-04-2019
Indian Sucrose Ltd - 500319 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer02-04-2019
Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for un-audited financial results for the quarter ended 31.12.201814-02-2019