Prudential Sugar Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prudential Sugar Corporation Ltd. on BSE

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Prudential Sugar Corporation Ltd.

01 Oct 2023

38.83

-4.99%

AGM

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 32nd electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company") held on September 30, 2023 at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the consolidated Scrutinizer report. it is inform to that all resolutions set out in the notice of the 32nd eAGM were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com

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Prudential Sugar Corporation Ltd.

30 Sep 2023

38.83

-4.99%

AGM

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 32nd electronic Annual General Meeting (eAGM) of the Company held on Saturday, September 30, 2023 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means.

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Prudential Sugar Corporation Ltd.

09 Sep 2023

38.83

-4.99%

Company Update

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Newspaper Publication of AGM Notice and eVoting related instructions advertisement cutting published in both Business Standard and Saksham on September 09, 2023 for the 32nd Annual General Meeting of the Company o be held at September 30, 2023. We request you to take the above information record and acknowledge the receipt of the same..

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Prudential Sugar Corporation Ltd.

09 Sep 2023

38.83

-4.99%

Corp. Note

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Reg. 34 (1) Annual Report.

BSE India

we hereby submits the 32nd Annual Report of Prudential Sugar Corporation Limited ('the Company') for the FY ended March 31, 2023, along with the Notice of the 32nd Annual General Meeting to be held on September 30, 2023, have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e., www.prudentialsugar.com, and are also available for inspection at the Registered Office of the Company during office hours Further, inform you that U/Sec. 108 of the Companies Act, 2013 and the Rules, 2014, as amended, and Reg.44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide its member''s facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means. The details as per the provisions of the Companies Act, 2013 are given in the attached Notice. This intimation is also uploaded on the Company website: www.prudentialsugar.com.

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Prudential Sugar Corporation Ltd.

06 Sep 2023

38.83

-4.99%

Corp. Action

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Intimation Of Book Closure Of Prudential Sugar Corporation Limited

BSE India

Pursuant to Regulation 42, of SEBI (LODR), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive) for the purpose of the 32nd Annual General Meeting (AGM) to be held on Saturday, September 30, 2023 through Video Conferencing / Other Audio Visual Means for the Financial Year 2022-23. This information is also uploaded in the company website: www.prudentialsugar.com we request you to take note of the information on record and acknowledge the receipt of the same.

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Prudential Sugar Corporation Ltd.

06 Sep 2023

38.83

-4.99%

Board Meeting

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved: 1. Directors ''/Board Report for the FY ended March 31, 2023; 2. Appo. of M/s. PPKG & Co., Hyderabad as the Statutory Auditors for a period 5 Years from the conclusion of 31st AGM till the conclusion of 361h AGM of the Company subject to ratification at the 32nd AGM; 3. Appo. of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2023-24. 4 . Appo. of Ms. Ekta Goswami, PCS., Kolkata as Scrutinizer for the 32nd AGM; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing CS, Kolkata; 6. The 32nd AGM of the Company will be held on Saturday, September 30, 2023 at 02:30 P.M.; 7 . Book Closure Date in connection with 32nd AGM between September 23, 2023 to September 30, 2023; We hereby submit that the Board Meeting had commenced at 02:00 P.M. and concluded at 03:20 P.M. for your information

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Prudential Sugar Corporation Ltd.

29 Aug 2023

38.83

-4.99%

Board Meeting

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday, September 06, 2023 at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decide date, time and venue for the conduct of 32nd AGM for the Year Ended March 31, 2023; 2. To consider and appoint Scrutinizer for the 32nd Annual General Meeting; 3. Any other Business items with permission of the Chair. This information is also being uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

17 Aug 2023

38.83

-4.99%

Company Update

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication on Unaudited (Standalone & Consolidated) Financial Results for the 1st Quarter Ended June 30, 2023. Financial Results had been published in both Business Standard and Saksham (Local) on Thursday August 17, 2023. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

14 Aug 2023

38.83

-4.99%

Result

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Outcome Of The Board Meeting Held On August 14, …

BSE India

In just concluded Meeting of the Board Directors of the Company the Board has considered and approve: 1. Unaudited (Standalone & Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith): 2. Limited Review Report for the Statement AQuditer on Unaudited (Standalone & Consolidated) Financial Statement for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board had commenced at 16:30 PM and concluded at 18:40 PM for your information This information is also uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

14 Aug 2023

38.83

-4.99%

Board Meeting

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In just concluded Meeting of the Board Directors of the Company, the Board has considered and approve: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board Meeting had commenced at 16:30 P.M. and concluded at 18:40 P.M. for your information. This information is also uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.

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Is Prudential Sugar Corporation Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%