| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 04:00 P.M. on Monday February 10 2025 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 3rd Quarter and Nine Months Ended December 31 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 3rd Quarter and Nine Months Ended December 31 2024; 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. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of the Company in its meeting held today ie., Monday 10.02.2025 has inter-alia discussed and approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December, 2024. 2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December, 2024. The above Results along with Limited Review Report are enclosed herewith. The aforesaid Results are also made available on the website of the Company i.e, www.prudentialsugar.com and also being published in newspapers in the prescribed format. The aforesaid meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6:00 pm . Kindly take on record. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 04:30 P.M. on Thursday November 14 2024 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 2nd Quarter and Half Year Ended September 30 2024; 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. In just concluded Meeting of Board of Directors, the Board has Approved and considered the following items: 1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30, 2024 (annexed herewith); 2. Limited review report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30, 2024 (annexed here with); 3. Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. 4. Investment in its sister Company, Helous Sustainable Energy Limited to set up a 340 MW Solar Power Module Plant in the State of Rajasthan. We hereby submit that the Board Meeting had commenced at 04:30 PM and concluded at 06:30 PM. This intimation is also uploaded on the Company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 24 Sep 2024 | 16 Sep 2024 |
| 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 Companys 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. 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: (As Per BSE Announcement dated on 24.09.2024) | ||
| Board Meeting | 6 Sep 2024 | 28 Aug 2024 |
| PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve With reference to the above captioned subject matter we hereby inform you that the meeting of Board of Directors of the Company will be held on Friday September 06 2024 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decide date time and venue for the conduct of 33rd AGM for the Year Ended March 31 2024; 2. To consider and appoint Scrutinizer for the 33rd Annual General Meeting; 3. Any other Business items with permission of the Chair. This information 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. In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved: 1. Directors /Board Report for the Financial Year ended March 31, 2024; 2. The 33rd Annual General Meeting of the Company will be held on Saturday, September 30, 2024 at 02:30 P.M.; 3. Book Closure Date in connection with 33rd Annual General Meeting between September 23, 2024 to September 30, 2024; 4. Appointment of Ms. Ekta Goswami, Practicing Company Secretary, Kolkata as Scrutinizer for the 33rd Annual General Meeting; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata; 6. Appointment of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2024-25. We hereby submit that the Board Meeting had commenced at 05:00 P.M. and concluded at 05:30 P.M. for your information. We request you to take the above information on record and acknowledge the receipt of the same. (As per BSE Announcement dated on 06/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday August 14 2024 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 1st Quarter Ended June 30 2024. 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 1st Quarter Ended June 30 2024. 3. Other Business items. This information 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. Approved of Un-audited (Standalone and Consolidated) Financial Result for the 1st Quarter Ended June 30, 2024 along with Limited Review Report in the Board Meeting held on 14th August, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday May 30 2024 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2024. 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31 2024. 3. Other Business items. This information 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. In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approve: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) 2. Limited Review Report for the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) We hereby submit that the Board Meeting had commenced at 05:00 PM and concluded at 08:00 PM for your information This information 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 (As per BSE Announcement Dated on 30/05/2024) | ||
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