| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 5 May 2025 |
| Piccadily Sugar & Allied Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve To approve Audited Financial Results (Standalone) of the Company for the Quarter & Year ended on 31st March 2025 1. Audited Financial Results (Standalone) of the Company for the Quarter & Year ended on 31st March 2025 along with the Auditors Report. 2. Statement on Impact of Audit Qualifications (For Audit Report with unmodified opinion) for the quarter and financial year ended 31st March, 2025. AUDITED FINANCIAL RESULTS FOR 31 MARCH 2025 (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024. Unaudited Quarterly results as on 31.12.2024 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th September 2024. Compliance of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. Unaudited quarterly Results for the quarter ended on 30/06/2024 | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| Resignation of Ms. Madhu Sharma (DIN: 08644677) from the post of Non-Executive- Non Independent Director of the company due to some personal reasons and certain other pre occupations w.e.f. 02.07.2024 Sugar_Outcome pursuant to Regulation 30 of SEBI LODR | ||
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