INDIAN SUCROSE LTD. - 500319 - Revised Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosing herewith the disclosure of Related Party Transactions, for the half year ended 315 March, 2023. INDIAN SUCROSE LTD. - 500319 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosing herewith the disclosure of Related Party Transactions, for the half year ended 315 March, 2023. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to regulation 33 and 47(3) read with schedule III and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Please find enclosed herewith clipping of publication of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2023 published in: A. Financial Express dated 16th June, 2023 (English Daily) B. Jansatta dated 16th June, 2023 (Hindi Daily) INDIAN SUCROSE LTD. - 500319 - Appointment of Company Secretary and Compliance Officer
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform you that Board of Directors after recommendation from Nomination and Remuneration Committee has appointed Mrs. Anamika Raju, Company Secretary and Compliance Officer of the Company having Membership No. A26080. Details as required under Regulation 30 of the SEBI (LODR) Regulation, 2015 are enclosed herewith. The Consent Letter received from Mrs. Anamika Raju in this regard is attached herewith. INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We wish to inform you that Mr. Sanjay Kumar Aggarwal, Company Secretary of the Company has resigned due to Personal Reason and Commitment. The management has accepted his request and accordingly she shall be relieved from her current responsibilities w.e.f closing hours of June 15th, 2023. Details as required under Regulation 30 of the SEBI (LODR) Regulation, 2015 are enclosed herewith. The Resignation Letter received from Mr. Sanjay Kumar Aggarwal in this regard is attached herewith. INDIAN SUCROSE LTD. - 500319 - Result For The Financial Year Ended 31St March 2023
Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Thursday, 15th June 2023, have considered and approved the following agenda items alongwith other items: 1) The Standalone Audited Financial Result for the quarter and financial year ended 31st March, 2023 along with cash flow statement, Assets and Liabilities Statement, Auditors Report and Declaration on unmodified opinion, duly approved by the Board of Directors on recommendation of Audit Committee. INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On 15Th June, 2023.
Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Thursday, 15th June 2023, have considered and approved the following agenda items alongwith other items: 1) The Standalone Audited Financial Result for the quarter and financial year ended 31st March, 2023 along with cash flow statement, Assets and Liabilities Statement, Auditors Report and Declaration on unmodified opinion, duly approved by the Board of Directors on recommendation of Audit Committee. INDIAN SUCROSE LTD. - 500319 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015, this is to inform the exchange that the following share certificate(s) of the company has been reported as lost/misplaced and the shareholder of such lost share certificate(s) has requested the company for issue of duplicate share certificate(s). INDIAN SUCROSE LTD. - 500319 - Board Meeting Intimation for Consider And Approve The Audited Financial Results (Standalone) For The Quarter And Year Ended March 31, 2023.
INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 15, 2023, inter alia, to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023.