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PONNI SUGARS (ERODE) LTD. - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Further to our letter no.41 dated 10 April 2021, the Board of Directors at its meeting held on 07 May 2021 have approved issue of duplicate share certificate to the shareholder, vide duplicate share certificate no.18432 for 40 equity shares as detailed in the attachment.
08-05-2021
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Ponni Sugars (Erode) Ltd - 532460 - Book Closure Dates Fixed

Book Closure dates fixed: From 08-07-21 to 20-07-2021 (both days inclusive)
07-05-2021
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Ponni Sugars (Erode) Ltd - 532460 - Outcome Of Board Meeting Held On 07-05-2021

The Board at its meeting held today approved the following: 1.Audited financial results for Q4 and Year ended 31-03-21, 2.Dividend subject to approval of shareholders, 3. Date of 25th AGM fixed for 20-07-21, 4.Book Closure dates from 08-07-21 to 20-07-21, 5. Cut-off date for e-Voting Tuesday, 13-07-21
07-05-2021
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Ponni Sugars (Erode) Ltd - 532460 - Board recommends Dividend (Dividend plus Silver Jubilee Special Dividend)(AGM on July 20, 2021)

Ponni Sugars (Erode) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, have recommended payment of dividend of Rs. 4 plus a Silver Jubilee Special Dividend of Re.1 totalling to a Dividend of Rs. 5 per Equity Share of Rs.10 each for the financial year 2020-21. The Dividend, if approved by the Members at the Annual General Meeting to be held on July 20, 2021, will be paid, subject to deduction of tax at source by July 26, 2021, subject to there being no constraints due to the ongoing pandemic.
07-05-2021
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PONNI SUGARS (ERODE) LTD. - 532460 - Audited Financial Results For The Quarter And Year Ended 31St March 2021

Audited financial results for the Quarter and Year ended 31st March 2021
07-05-2021
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Ponni Sugars (Erode) Ltd - 532460 - Announcement Under LODR Regulation 30 - Response To Email Alert From BSE On Spurt In Share Prices Of The Company Is Attached Which Has Been Emailed To Designated Email ID As Advised By BSE Through Its Email Dated 05-05-2021

Announcement under LODR Regulation 30 - Response to email alert from BSE on spurt in share prices of the Company is attached which has been emailed to designated email ID as advised by BSE through its email dated 05-05-2021
05-05-2021
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Ponni Sugars (Erode) Ltd - 532460 - Clarification sought from Ponni Sugars (Erode) Ltd

The Exchange has sought clarification from Ponni Sugars (Erode) Ltd on May 05, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
05-05-2021
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PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Updation Newspaper Advertisement Publication of Board Meeting on 07th May 2021.
24-04-2021
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Ponni Sugars (Erode) Ltd - 532460 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Disclosure of events under Regulation 30 of LODR - Disruption of operations.
23-04-2021
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