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 2024, 02:46PM

42.59

3.65%

Company Update

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

pursuant to Regulation 30 read with part A of Schedule III of SEBI (LODR) , Reg 2015 ("Listing Regulations'') , we would like to inform you that the Company has received approval of its members by Special Resolutions passed in the 33rd AGM of the Company held ltoday i.e., 30.09.2024 for appointment of Mr. Dilip Raj Somgjvo, Ms. Shilpa Bung and Mr. Pradeep Chaturvedi as Independent (Non -Executive) Director of the Company with effect from 01.10.2024 in place of retiring Independent (Non-Executive) Directors, Mr. Y. Ravinder Reddy, Ms. Sadhana Bansali and Kishore Jhunjhunwala whose current period of office is expiring today i.e, 30.09.2024 The relevant details of the captioned appointment and retirement, as per the requirement of Regulations 30 of SEBI (Listing Obligation s and Disclosure Requirements) Regulations, 2015 read with SEBI Circular #SEBI /HO/CFD/CRF-PoD-1/P/CIR/2023/123 dt. 13.07.2023, are given in the enclosed Annexure-A We request you to take the above information

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Prudential Sugar Corporation Ltd.

01 Oct 2024, 11:01AM

42.59

3.65%

SAST

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Closure of Trading Window

BSE India

Notice is hereby given that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2024 till 48 hours after the public announcement through Board of Directors in their Meeting held for announcing the Unaudited Financial Results for the Quarter and Half year ended on September 30, 2024 along with other matters for which trading window is required to be closed. The Board Meeting date to approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2024 will be informed in due course. All Promoters/designated/connected persons are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

30 Sep 2024

42.59

3.65%

AGM

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

BSE India

Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 33rd Annual General Meeting (AGM) of the Company held on Monday, September 30, 2024 through video conferencing (''VC'')/other audio visual means (''OA VM''). The meeting was held in compliance with Circulars issued by Ministry of Corporate Affairs (MCA) # 14/2020 dated April 08, 2020#02/2021 dated January 31, 2021, and Circular No. 02/2022 dated May 05, 2022 and SEBI Circular No.SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated May 12, 2020, Circular No.SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, issued by SEBI and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. The Meeting commenced at 2:30 P.M. and concluded at 2:51 P.M. all the requisite Statutory Registers and other requisite documents were available electronically during the AGM for inspection by the members.

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Prudential Sugar Corporation Ltd.

27 Sep 2024

42.59

3.65%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith clipping of Newspaper Publication of EGM Notice including e Voting related procedure/instructions published in Business Standard and Saksham (Local) on September 27, 2024 for the Extraordinary General Meeting of the Company to be held on Friday, October 18, 2024. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

26 Sep 2024

42.59

3.65%

Company Update

PRUDENTIAL SUGAR CORPORATION LTD. - 500342 - Withdrawal Of Book Closure For The Ensuing EGM Of …

BSE India

Kindly note that the Book Closure dated fixed from 12.10.2024 to 18.10.2024 - as mentioned in our letter dated 24.09.2024 - for sending Notice of EGM to the Shareholders stands cancelled/withdrawn. The Company shall take the "Cut-off date" for sending Notices to the Shareholders. You are therefore, for good order sake, requested to kindly take the same on record.

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Prudential Sugar Corporation Ltd.

24 Sep 2024

42.59

3.65%

Board Meeting

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

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. Tuesday, September 24, 2024 at the Registered office of the Company situated at Plot 144, Akash Ganga, Srinagar Colony, Hyderabad, Telangana - 500 073, India. The Board of Directors of the Company ('Board') considered, deliberated and discussed, approved / noted the following matters:

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Prudential Sugar Corporation Ltd.

16 Sep 2024

42.59

3.65%

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 24/09/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, September 24, 2024 to discuss the following agenda. 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 Board under the provisions of Companies Act of an amount not exceeding Rs 50 Crores to fund future expansion/diversification of Company's business into diverse areas. 2. Any other matter with permission of the Chair. 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.

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Prudential Sugar Corporation Ltd.

09 Sep 2024

42.59

3.65%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Reg. 2015, please find enclosed herewith Newspaper Publication of Advertisement of AGM Notice and eVoting related instruction advertisement cutting published in both Business Standard and Saksham newspaper on September 07, 2024 for the 33rd Annual General Meeting of the Company to be held at September 30, 2024. We request you to take the above information on record and acknowledge the receipt of the same.

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Prudential Sugar Corporation Ltd.

07 Sep 2024

42.59

3.65%

Corp. Note

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

BSE India

we hereby submits the 33rd Annual Report of Prudential Sugar Corporation Limited ('the Company') for the FY ended March 31, 2024, along with the Notice of the 33rd Annual General Meeting to be held on September 30, 2024, 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 2024

42.59

3.65%

Corp. Action

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

BSE India

Pursuant to Reg. 42 of SEBI (LODR) Reg. 2015 the Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2024 to September 30, 2024 (both days inclusive) for the purpose of the 33rd Annual General Meeting (AGM) to be held on Monday September 30, 2024 for the FY 2023-24

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Is Prudential Sugar Corporation Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%

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Prudential Sugar Corporation Ltd. Corporate Filings & Announcements

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