PONNI SUGARS (ERODE) LTD. - 532460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication on transfer of shares to IEPF25-05-2019
25-05-2019
PONNI SUGARS (ERODE) LTD. - 532460 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Ponni Sugars (Erode) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on July 23, 2019.The Dividend, if approved by the Members at the Annual General Meeting will be paid by July 31, 2019.25-05-2019
Ponni Sugars (Erode) Ltd - 532460 - Board recommends Dividend (AGM on July 23, 2019)
Ponni Sugars (Erode) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended a dividend of Rs. 2/- (Rupees two only) per Equity Share of Rs. 10 each for the financial year 2018-19. The Dividend, if approved by the Members at the Annual General Meeting to be held on July 23, 2019, will be paid by July 31, 2019.24-05-2019
PONNI SUGARS (ERODE) LTD. - 532460 - Outcome of Board Meeting
1. Recommendation of dividend 2. Book Closure period for AGM & Dividend 3. AGM Date 4. Cut-off Date for e-voting24-05-2019
Ponni Sugars (Erode) Ltd - 532460 - Audited Financial Results For Fourth Quarter And Year Ended 31St March 2019
Audited Financial Results for Fourth Quarter and Year ended 31st March 201924-05-2019
PONNI SUGARS (ERODE) LTD. - 532460 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm V SURESH 4 Name of the Certifying Individual V SURESH 5Membership TypeFCS 6 Membership Number 2969 7 CP No. 6032 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019
Ponni Sugars (Erode) Ltd - 532460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement intimating Board Meeting scheduled for 24th May 201909-05-2019
Ponni Sugars (Erode) Ltd - 532460 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended 31St March 2019 And To Consider Declaration Or Passing Over Of Dividend For The Said Financial Year
PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the audited financial results for the Quarter and Year ended 31st March 2019 and to consider declaration or passing over of Dividend for the said financial year07-05-2019
Ponni Sugars (Erode) Ltd - 532460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate reported by the shareholder being submitted under Regulation 39 of SEBI LODR by Ponni Sugars Erode Limited23-04-2019