Prudential Sugar Corporation Ltd. Corporate Filings & Announcements

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

Load latest

Prudential Sugar Corporation Ltd.

28 May 2025

37.57

-1.29%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Intimation for Intimation Of The Board Meeting …

BSE India

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve Further to our communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, we are pleased to inform you that the said Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda: 1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders; 3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the 'Scrutinizer' for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure.

pdf

Prudential Sugar Corporation Ltd.

21 May 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Application For Grant Of In- Principle Approval.

BSE India

This is further to our letter of May 16, 2025 regarding the E-voting process which we proposed to undertake, in connection with our preferential issue of 12500000 of equity shares, as per your directions issued on 5th May, 2025. In this regard, we wish to inform you that we are not in a position to conduct the e-voting as scheduled from 22.05.2025 to 24.05.2025 (both days inclusive) due to certain technical difficulties with the depositories to go through the process. As such, we are proposing to reschedule the said e-voting in co-ordination/collaboration with NSDL as early as possible and keep the Exchange informed accordingly. We would request you to take this information on record.

pdf

Prudential Sugar Corporation Ltd.

21 May 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Friday, May 30, 2025 for adoption of Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year Ended March 31, 2025 along with the Statutory Auditors Report of the Company. Notice has been published in both Business Standard and Saksham (Local) newspaper on May 21, 2025. We request you to take the above information on record and acknowledge receipt of the same.

pdf

Prudential Sugar Corporation Ltd.

20 May 2025

37.57

-1.29%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the refereed regulations od SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held at 03:00 P.M. on Friday, May 30, 2025 at the Registered Office of the Company, inter-alia, to consider the following matters: 1. Consider and adopt the Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31, 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 4th Quarter and Year Ended March 31, 2025; 3. Other Business items. This intimation 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.

pdf

Prudential Sugar Corporation Ltd.

16 May 2025

37.57

-1.29%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Prudential Sugar Corporation Limited held today i.e. Friday, May 16, 2025 at the Registered office of the Company ('Board') considered, deliberated and discussed, approved / noted the following matters:

pdf

Prudential Sugar Corporation Ltd.

13 May 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Intimation for Revised Notice Of Meeting Of …

BSE India

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Further to our intimation of Notice of the Board Meeting of the Company scheduled to be held on Wednesday, May 14, 2025 (sent to the Exchange on 07.05.2025), we would like to inform you that due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025. We would request you to kindly take this communication on record as the revised Notice of the Board Meeting.

pdf

Prudential Sugar Corporation Ltd.

07 May 2025, 11:04PM

37.57

-1.29%

Board Meeting

Prudential Sugar Corporation Ltd - 500342 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held at 02:30 P.M. on Wednesday, May 14, 2025 at the Registered Office of the Company to discuss and approve the following matters: 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair.

pdf

Prudential Sugar Corporation Ltd.

29 Apr 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, …

BSE India

With reference to above subject, please find attached certificate under Regulation 40(10), in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 issued by M/s. R.N.Goswami & Co., Practicing Company Secretaries, certifying Compliance pertaining to the issue of share certificates relating to transfer of shares within the prescribed time limit under the aforesaid regulation. We request you to take the above information on record and acknowledge receipt of the same.

pdf

Prudential Sugar Corporation Ltd.

24 Apr 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We reference to the above captioned subject matter, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we hereby submit the Certificate received from M/s. R&D Infotech Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended 31st March, 2025. We request you to take the above information on record and acknowledge the receipt of the same.

pdf

Prudential Sugar Corporation Ltd.

10 Apr 2025

37.57

-1.29%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Certified True Copy Of The Order Of The Honourable …

BSE India

Please find attached certified true copy of the order of honourable High Court for the state of Telangana Hyderabad for your kind information and records

pdf

Is Prudential Sugar Corporation Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 33.33%

Hold 11.11%