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Prudential Sugar Corporation Ltd.
 
Source DateBoard Meeting DateDetails
28-May-2025 31-May-2025 Preferential Issue of shares & Further to its 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, A 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.
20-May-2025 30-May-2025 Audited Results
13-May-2025 16-May-2025 Inter alia, due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025.
08-May-2025 14-May-2025 Inter alia, to consider and approve:- 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair.
31-Jan-2025 10-Feb-2025 Quarterly Results
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
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