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Prudential Sugar Corporation Ltd.
 
Source DateBoard Meeting DateDetails
04-Nov-2024 14-Nov-2024 Quarterly Results
16-Sep-2024 24-Sep-2024 Inter alia, to consider and approve:- 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.
28-Aug-2024 06-Sep-2024 A.G.M.
05-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
02-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 14-Nov-2023 Quarterly Results
29-Aug-2023 06-Sep-2023 A.G.M.
04-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
20-Mar-2023 22-Mar-2023 Inter alia: 1. To consider and take on record the forfeiture of 35,00,000 partly paid-up equity shares 2. Any other business with permission of the Chairperson.
06-Feb-2023 14-Feb-2023 Quarterly Results & Audited Results
08-Dec-2022 12-Dec-2022 Quarterly Results
24-Nov-2022 01-Dec-2022 Inter-alia, to consider the following matters: 1. Resignation of M/s. Rakesh S Jain & Associates, Chartered Accountants, Hyderabad as a Statutory Auditor of the company due to the peer review pending with the ICAI. Due to the above reason, appointed auditor expressed his inability to proceed further with the assignment; 2. Appointment of new Statutory Auditor of the Company in their place due to casual vacancy arose out of the Resignation; 3. Other Business items.
04-Nov-2022 14-Nov-2022 Quarterly Results
30-Aug-2022 06-Sep-2022 A.G.M.
01-Aug-2022 12-Aug-2022 Audited Results
21-Jun-2021 30-Jun-2021 Prudential Sugar Corporation Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider the following : 1. Consider and adopt the Audited Financial statements (standalone and consolidated) for the quarter and year ended March 31, 2021. 2. Consider the Independent Reports of the Statutory Auditor on Standalone and Consolidated Financial statements for the Quarter and year ended March 31, 2021. 3. To Appoint Mr. Mahip Jain as an Additional Director.
26-May-2017 30-May-2017 Audited Results
08-May-2017 13-May-2017 We hereby give you notice that the meeting of the Board of Directors of the Company will be held on Saturday, the 13th May, 2017 at 12.30 P.M. at the Branch Office of the Company situated at 60B, Chowringhee Road, 3rd Floor, Kolkata ? 700 020 to discuss the following agenda:- 1.Confirmation of Minutes of the last Board Meeting held on 15.04.2017 2.To discuss the Business Transfer Completion Agreement and its implementation. 3.Organizational changes, ....
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