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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 Mr. Sanjay Kumar Aggarwal, Company Secretary and Compliance Officer of the Company having Membership No. A56984. Details as required under Regulation 30 of the SEBI (LODR) Regulation, 2015 are enclosed herewith.
15-05-2023
Bigul

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 Mrs. Anamika Raju, Company Secretary and Compliance Officer of the Company has resigned due to Personal Reason and Commitment. The management has accepted her request and accordingly she shall be relieved from her current responsibilities w.e.f closing hours of May 15th, 2023. Details as required under Regulation 30 of the SEBI (LODR) Regulation, 2015 are enclosed herewith.
15-05-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Board Meeting Outcome for Outcomes Of The Board Meeting Held On 15Th May, 2023.

 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Monday, 15th May 2023, have considered and approved the following agenda items: 1) Took note of resignation of Mrs. Anamika Raju from the Post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of May 15th, 2023 due to Personal Reasons and commitment. 2) On recommendation of Nomination and Remuneration committee, appointed Mr. Sanjay Kumar Aggarwal (Membership No. A56984) as Company Secretary and Chief Compliance Officer of the Company with effect from May 15th, 2023. The said meeting of the Board of Directors commenced at 03.00 P.M.(IST) and Concluded at 04.00 P.M.(IST).
15-05-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Intimation To The Holders Of Physical Securities To Furnish Valid PAN, KYC Details And Nomination Pursuant To The SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company has sent 1st intimation to the Physical Shareholder on December 18, 2021 with regard to furnish valid PAN, KYC details and Nomination pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, Further, Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Company has sent 2nd reminder intimation to all Physical Shareholders on May 04th , 2023 to furnish valid PAN, KYC and Nomination Details. Please find enclosed herewith a copy of letter sent to the physical shareholders. Kindly take the same on record.
11-05-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, In terms of Clause 3(b) of the SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8,2019 Please find enclosed the Annual Secretarial Compliance Report of the company for the year ended March 31st, 2023, issued by Ms. Shukti Ojha, Practicing Company Secretary.
01-05-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended 31St March, 2023.

 Dear Sir/Madam, Please find enclosed herewith Certificate received from Shukti Ojha., Company Secretary in practice, certifying compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Financial Year ended 31st March, 2023.
13-04-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above-mentioned subject, please find enclosed herewith the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2023 from the MCS Share Transfer Agent Ltd., Registrar and Share Transfer Agent (RTA) of our Company.
04-04-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Financial Year 31St March, 2023

 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 Financial Year 31st March, 2023 in compliance with regulation 7 (3) of SEBI, Listing Regulations, 2015 for your information and record.
04-04-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading )(Amendment) Regulations, 2018 ('PIT Regulations'), regarding trading restriction period for dealing in securities of the Company and Company''s Code of Conduct for Regulation, Monitoring and Prevention of Insider Trading ("Code"), we hereby inform that the Trading Window for all the Directors/ KMPs/Designated Employees/ Connected Persons & their immediate relatives shall remain closed with effect from Saturday, 01st April, 2023 till 48 hours from the date of declaration of the financial results for the Quarter and Year ended 31st March, 2023.
30-03-2023
Bigul

INDIAN SUCROSE LTD. - 500319 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 un-audited financial results for the Quarter and nine months ended 31st December, 2022 published in: A. Financial Express dated 15th February, 2023 (English Daily) B. Jansatta dated 15th February, 2023 (Hindi Daily) Please take on your record.
15-02-2023
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