PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate28-04-2023
28-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 09Th June 2023 To 21St June 2023 (Both Days Inclusive) For The Purpose Of 27Th AGM And For Payment Of Dividend Recommended For The Financial Year 2022-23.
The Register of Members and Share Transfer Books of the Company will remain closed from 09th June 2023 to 21st June 2023 (both days inclusive) for the purpose of 27th AGM and for payment of dividend recommended for the financial year 2022-23.28-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Board Meeting Outcome for Recommendation Of Dividend By The Board Of Directors For The Financial Year 2022-23, Subject To Approval By Shareholders
Recommendation of dividend by the Board of directors for the financial year 2022-23, subject to approval by shareholders28-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Audited Financial Results For The Quarter And Year Ended 31St March 2023
Audited financial results for the quarter and year ended 31st March 202328-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - PCS Compliance Certificate For The Year Ended 31St March 2023 Under Regulation 40 (10) Of SEBI (LODR)
PCS Compliance Certificate for the year ended 31st March 2023 under Regulation 40 (10) of SEBI (LODR)20-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPONNI SUGARS (ERODE) LTD. 2CIN NO.L15422TN1996PLC037200 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R MADHUSUDHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: K YOKANATHAN Designation: PRESIDENT AND CFO EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2023.04-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Compliance Certificate By RTA And The Compliance Officer Of The Company For The Period Ended 31St March 2023
Compliance Certificate by RTA and the Compliance Officer of the company for the period ended 31st March 202304-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Board Meeting Intimation for Approving The Audited Financial Results For The Quarter And Year Ended 31St March 2023 And Also To Consider Declaration Or Passing Over Of Dividend For The Financial Year Ended 31St March 2023.
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve 1. the audited financial results for the quarter and Year ended 31st March 2023; 2. declaration or passing over of dividend for the financial year ended 31st March 2023.04-04-2023
PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates received on 31-03-2023 from two shareholders of the company.31-03-2023