PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results for quarter and year ended 31.03.2022 - Newspaper publication09-05-2022
09-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate share certificate - Intimation under Reg.39(3)07-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at their meeting held on 06.05.2022 have recommended the re-appointment of M/s. S VISWANATHAN LLP as Statutory Auditor of the company for a second term from the conclusion of 26th Annual General Meeting till conclusion of 31st Annual General Meeting.06-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dividend recommended of Rs.5.50 per equity shares for FY 2021-22 at the Board Meeting held on 06.05.2022.06-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Board recommends Dividend (AGM on July 20, 2022)
Ponni Sugars (Erode) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a dividend of Rs. 5.50 (Rupees Five and paise Fifty only) per Equity Share of Rs.10 each for the financial year 2021-22. The Dividend, if approved by the Members at the Annual General Meeting to be held on July 20, 2022, will be paid by July 26, 2022.06-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF ADDITIONAL DIRECTOR - Mrs Bharti C Pithawalla as Additional Director and Mr Mohan Verghese Chunkath as Independent Director with effect from 06.05.202206-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Audited Financial Results For The Quarter And Year Ended 31.03.2022.
Audited Financial Results for the Quarter and year ended 31.03.2022.06-05-2022
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 CompayPONNI SUGARS (ERODE) LTD. 2CINL15422TN1996PLC037200 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: N Ramanathan Designation: Managing Director EmailId: admin@ponnisugars.com Name of the Chief Financial Officer: K Yokanathan Designation: President and CFO EmailId: ky@ponnisugars.com Date: 02/05/2022 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.02-05-2022
PONNI SUGARS (ERODE) LTD. - 532460 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2022 And Consider Declaration Or Passing Over Of Dividend For The Financial Year 2021-22.
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve (i) Audited financial results for the quarter and year ended 31st March 2022; and (ii) Declaration or passing over of dividend for the financial year 2021-22.20-04-2022