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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 09-Sep-2023 | - | - |
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 members 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. 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 (As per BSE Announcement Dated on 06/09/2023) 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. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.