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.

02 Jun 2025

25.50

-1.54%

Company Update

Prudential Sugar Corporation Ltd - 500342 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In Compliance with Regulation 24A of SEBI (LODR) Reg. 2015, Board appointed M/s. RBM & Associates, practiscing Company Secretary, Kolkata as Secretarial Auditor of the Company for the Financial Year ended March 31, 2025. They carried out the Secretarial Audit and submitted the Annual Secretarial Compliance Report with reference to the SEBI circular CIR/CFD/CMPI/27/2019 dated February 8, 2019. We hereby submit the Annual Secretarial Compliance Report issued by the Secretarial Audit within the timeline allowed by SEBI Circular vide Number SEBI/HO/CFD/CMDI/P/CIR/2021/556 dated April 29, 2021. 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.

31 May 2025

25.50

-1.54%

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 on Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year ended 31.03.2025 announced by the Board of Directors in its meeting held on Friday, 30.05.2025, Financial Results has been published in both Business Standard and Saksham (Local) newspapers on 31.03.2025. We request you to take the above information on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

31 May 2025

25.50

-1.54%

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., Saturday, May 31, 2025 at the Registered Office of the Company situated at Akash Ganga, 4th Floor, Plot No.144, Srinagar Colony, Hyderabad - 500 073, Telangana, India, the Board of Directors of the Company ('Board') has discussed, deliberated, considered and approved the following matters: The Board Meeting commenced at 01:00 pm and concluded at 04:30 pm.

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Prudential Sugar Corporation Ltd.

30 May 2025

25.50

-1.54%

Result

Prudential Sugar Corporation Ltd - 500342 - Outcome Of Board Meeting Held On Friday, May 30, …

BSE India

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Audited (Standalone and Consolidated) Financial Statements for the Quarter ended March 31, 2025 (annexed herewith) 2. Limited Review Report fro,m the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the Quarter and Year ended March 31,2025 (annexed herewith). We hereby inform you that the Board Meeting had commenced at 3.00 pm and concluded at 7.00 pm for your information. This intimation is also uploaded on the Company website: www.prudentialsugar,com. We request you to take the above intimation on record and acknowledge receipt of the same.

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Prudential Sugar Corporation Ltd.

30 May 2025

25.50

-1.54%

Board Meeting

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

BSE India

In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). 2. Limited Review Report from the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). We hereby inform you that the Board Meeting had commenced at 03:00 PM and concluded at 06:50 PM, for your information. This intimation 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.

30 May 2025

25.50

-1.54%

Annual Report

Annual report for Prudential Sugar Corporation Ltd. for FY-2025

None

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Prudential Sugar Corporation Ltd.

28 May 2025

25.50

-1.54%

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.

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Prudential Sugar Corporation Ltd.

21 May 2025

25.50

-1.54%

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.

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Prudential Sugar Corporation Ltd.

21 May 2025

25.50

-1.54%

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.

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Prudential Sugar Corporation Ltd.

20 May 2025

25.50

-1.54%

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.

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Is Prudential Sugar Corporation Ltd. worth buying?

13 Votes:

Buy 69.23%

Sell 23.08%

Hold 7.69%