INDIAN SUCROSE LTD. - 500319 - Outcome of Board Meeting
Board of Directors of the Company at its meeting held on February, 13th 2019, has approved the standalone Un-audited Financial Statement for the quarter ended 31th December, 2018 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly attached. Indian Sucrose Ltd - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the meeting of Board of Directors of the company will be held on Wednesday, the 13th Day of February, 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 Un-audited Financial Results for the quarter ended 31st day of December, 2018 and to transact all other business. Indian Sucrose Ltd - 500319 - Board Meeting Intimation for Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St Day Of December, 2019 And To Transact All Other Business.
INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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,intimation to call board meeting held on Wednesday, the 13th Day of February, 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 Un-audited Financial Results for the quarter ended 31st day of December, 2019 and to transact all other business.The trading window shall remain closed from 7th day of February, 2019 to 13th day of February, 2019 (Both days inclusive) in connection with consideration of Un-audited Quarterly financial results for the quarter ended 31st day of December , 2019 as per the code of conduct of the Company under Securities Exchange Board of India (Prohibition of insider trading) Regulation, 2015. Indian Sucrose Ltd - 500319 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- Anamika RajuDesignation :- Company Secretary and Compliance Officer INDIAN SUCROSE LTD. - 500319 - Shareholding for the Period Ended December 31, 2018
Indian Sucrose Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Indian Sucrose Ltd - 500319 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0220 Name of the Signatory :- anamika rajuDesignation :- Company Secretary and Compliance Officer INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice for issue of Duplicate Share Certificates published on 25th December, 2018 in Financial Express and Jansatta in relation to issue of duplicate share certificates in lieu of the original ones reported lost. Compliance Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Confirmation of actions taken by the Company for ensuring due compliance of the provisions of Regulation 40 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended by Securities and Exchange Board of India by Gazette Notification dated June 8, 2018, with respect to mandatory dematerialization for transfer of securities.... Intimation Under Regulation 39(3) Of SEBI(LODR) Regulations,2015 For Issuance Of Duplicate Share Certificates
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015, the Company has received request from shareholders for issue of duplicate share certificate. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Yadav