41.09 -2.16 (-4.99%)

45.85% Fall from 52W High

2,294 NSE+BSE Volume

BSE 30 Apr, 2025 3:31 PM (IST)



Board Meetings - Prudential Sugar Corporation Ltd.

The latest board meeting for Prudential Sugar Corporation Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
24 Sep 2024 Others Inter alia, 1. To discuss and decide to raise funds through Rights issue; Follow on Public Issue; Preferential Issue; Placement to QIP and other means as may deem fit and proper by the Board,
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Dec 2022 Quarterly Results Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30, 2022;
01 Dec 2022 Others Inter-alia, 1. Resignation of M/s. Rakesh S Jain & Associates, Chartered Accountants, Hyderabad as a Statutory Auditor of the company due to the peer review pending with the ICAI.
14 Nov 2022 Others inter alia, to consider appointment of Auditors.
12 Aug 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
30 Jun 2021 Audited Results -
30 Jul 2020 Quarterly Results -
30 Jun 2020 Audited Results -
30 May 2017 Audited Results -
13 May 2017 Others -
15 Apr 2017 Others 1. Implementation of Business Transfer Agreement dated April 04, 2015 signed by the Company with Natems Sugar Limited, in light of the Supreme Court's Order. 2. Diversification plans of the company.
14 Feb 2017 Quarterly Results -
02 Dec 2016 Others To fix up the date, time and place for the ensuing Annual General Meeting of our company for the Financial Year - 2015-16.
14 Nov 2016 Quarterly Results -
24 Sep 2016 Others To adopt the Audited Accounts of the Company for the Financial Year ended March 31, 2016.
29 Aug 2016 Others To get Approved Auditor & Directors Report.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Revocation of suspension of listing of Company's shares with the Exchanges, or voluntary delisting from NSE/Calcutta Stock Exchange Association Ltd.,
27 Apr 2016 Others Review of factory operations in terms of cane crushed, sugar produced and other by-products for the quarter ended and year ended March 31, 2016.
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
28 Sep 2015 Audited Results & Others 1) To confirm the minutes of the last Board Meeting. 2) Resignation of Mr. P.M. Nair, Director pursuant to his letter of resignation dated April 10, 2015.
14 Aug 2015 Quarterly Results -
14 Apr 2015 Others To review and discuss the Agreement/MoU entered into by the Company with Natems Sugar Ltd and Nanda Ventures (P) Ltd and take informed decisions regarding the same.
14 Feb 2015 Quarterly Results -
26 Nov 2014 Others 1. To consider sugar cursing for the sugar season 2014-15 including appointment of Service Provider. 2. To consider the Financial matters including operations of Bank Account.
15 Nov 2014 Quarterly Results -
26 Aug 2014 Others To consider and resolve the proposal to transfer the sugar business on a going company basis to a prospective investor or to a Special Purpose .
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
20 May 2014 Others To consider the proposal for modernization, expansion and restructuring of business operations of the Sugar factory and also consider MoU entered into by the company for this purpose.
13 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
02 Sep 2013 Others To Appointment Mr. K. Subba Rao, Additional Director as Executive Director. & To Approve the Draft Notice of Annual general Meeting and Directors Report.
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
05 Apr 2013 Others To consider :- Review pending calls in arrears and take appropriate decision in the interest of the co. and To decide about Redemption for conversion of Preference Shares.
13 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results -
15 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
15 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
30 Aug 2011 Audited Results -
13 Aug 2011 Quarterly Results -
27 Apr 2011 Others To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company.
22 Mar 2011 Others To re-designate the present Managing Director as a Director & also to re-designate the Chairman as CMD of the Company & to coneven an EGM to seek approval of Shareholders. (Revised)
18 Jan 2011 Others Board Meeting adjourned from 28th December, 2010.
30 Apr 2010 Quarterly Results -
03 Sep 2009 Audited Results -
04 Nov 2008 Audited Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
04 Sep 2007 Audited Results & Quarterly Results -
29 Jun 2007 Audited Results -
09 Mar 2007 To review manufacturing operations To Consider the progress in setting up of Sugar Factory at Karimnagar, Andhra Pradesh.
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
29 Sep 2006 Allotment of 400000 6% CRPS Inter alia, to consider the allotment of 400000 6% Cumulative Redeemable Preference Shares (CRPS) for Rs 200 lakhs to IFCI Ltd.
10 Aug 2006 Accounts & Quarterly Results -
30 Jun 2006 Accounts -
26 May 2006 Review of Operation -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
06 Jun 2005 Accounts -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
03 Sep 2004 Accounts -
31 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
04 Sep 2003 Accounts -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Unaudited Financial Results -
14 Apr 2003 Others Record the list of the EQUIPREF shareholders.
31 Mar 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Aug 2002 Accounts -
28 Jul 2002 Quarterly Results -
30 Jun 2002 Accounts -
26 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
27 Oct 2001 Quarterly Results -
04 Sep 2001 Accounts (Nine months) -
31 Jul 2001 Quarterly Results -
17 Apr 2001 Nine Months Results Results for Nine months ended 31-3-2001