Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Anamika RajuDesignation :- Company Secretary and Compliance Officer Voting Results Of 27Th AGM Of Indian Sucrose Limited Held On 29.09.2018.
Voting Results of 27th Annual General Meeting of Indian Sucrose Limited held on Saturday, 29th day of September, 2018 at 10.00 AM, at the registered office of the Company at G.T. Road, Mukerian - 144211, Distt. Hoshiarpur (Punjab). 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 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Indian Sucrose Limited has informed BSE that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Mrs. Anamika Raju , as its Company Secretary & Compliance Office in place of Mr. Rishav Jaiswal, the Company Secretary of the Company w.e.f. October 01, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scruitinizer Report along with voting results of 27th AGM of the Company Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting. Fixes Book Closure for AGM
Indian Sucrose Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. Annual General Meeting To Be Held As On 29.09.2018
NOTICE OF AGM AND BOOK CLOSURE (Scrip Code-500319) Please find herewith notice of Annual General Meeting and Book Closure of the Company as per the requirement of Regulation 42 of the (Listing obligations and Disclosure requirements) Regulations, 2015. Outcome of Board Meeting
Ref.: ISL/CS/AUG/2018/BM Scrip Code No.: 500319 To, Date: 14th August, 2018 The Manager- DCS BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Proceedings of the Board Meeting held on August, 14th 2018. Dear Sir, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company... Board Meeting Intimation for Inter-Alia, To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th Day Of June, 2018.
INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results for the quarter ended 30th day of June, 2018.