PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 received from the Registrar and Transfer Agent, Cameo Corporate Services Ltd, for the quarter ended 30th September 2022 PONNI SUGARS (ERODE) LTD. - 532460 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended 30-09-2022
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September 2022 PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for issue of Postal Ballot Notice to shareholders seeking approval for appointment of independent director PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dr L M Ramakrishnan, (DIN: 00001978) Vice Chairman and Independent Director of the Company ceases his directorship effective from close of 30th September 2022 upon completion of his second term in accordance with the Special Resolution passed by shareholders through postal ballot on 29.03.2019. Mr. P.Manoharan (DIN: 09706869) has been appointed as an additional director in the category independent director from 01.10.2022 by the Board of Directors at their meeting held on 17.09.2022 and the postal ballot notice seeking approval of shareholders by postal ballot through remote e-voting for appointment of Mr. P.Manoharan as an Independent director of the company, not liable to retire by rotation and to hold office for a fixed term of five (5) years from 01.10.2022 to 30.09.2027 has been sent to the shareholders. PONNI SUGARS (ERODE) LTD. - 532460 - Closure of Trading Window
Intimation of closure of trading window from 1st October 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September 2022 PONNI SUGARS (ERODE) LTD. - 532460 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice seeking approval of shareholders through special resolution for appointment of independent director PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held today, the 17/09/2022, have noted the cessation of directorship of Dr L M Ramakrishnan (DIN: 00001978) Vice Chairman and Independent Director of the Company effective from close of 30/09/2022(end of second term) in accordance with the Special Resolution passed by shareholders through postal ballot on 29.03.2019. The Board of Directors at the above meeting (17.09.2022), on recommendation of the Nomination and Remuneration Committee, have appointed Mr. P.Manoharan (DIN: 09706869) as an additional director of the company in the category of Independent director from 01.10.2022 to hold office up to the date of the ensuing Annual General Meeting. The Board has further decided to seek approval of shareholders by postal ballot through remote e-voting for appointment of Mr. P.Manoharan as an Independent director of the company, not liable to retire by rotation and to hold office for a fixed term of five (5) years from 01.10.2022 to 30.09.2027. PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates reported by two shareholders, Kamala (E00052299) and Palaniappan (E0008948) received on 14/09/2022. PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Ponni Sugars (Erode) Limited has informed the Exchange about Loss of share certificate of MALLIKARJUN RAO B Jointly with B LALIT KUMARI (FOLIO.NO:E0006856) PONNI SUGARS (ERODE) LTD. - 532460 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ponni Sugars (Erode) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here