25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated:

BSE

  • (%)
  • Vol:
  • BSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Prudential Sugar Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201715-Apr-2017 Notice of the Board Meeting
09-Feb-201714-Feb-2017 Quarterly Results
25-Nov-201602-Dec-2016 Prudential Sugar Corporation Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on December 02, 2016, inter alia, to discuss the following agenda: - To fix up the date, time and place for the ensuing Annual General Meeting of our company for the Financial Year - 2015-16.
19-Sep-201624-Sep-2016 Prudential Sugar Corporation Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on September 24, 2016, inter alia, to discuss the following agenda: 1. To adopt the Audited Accounts of the Company for the Financial Year ended March 31, 2016. 2. Make application to the Registrar of Companies, for seeking extension of time to hold the Annual General Meeting of the Company for the Financial Year 2015-16 in December, 2016. & Audited Results
24-Aug-201629-Aug-2016 Prudential Sugar Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, inter alia, to discuss the following agenda:- 1. To fix up the date, time and place for the ensuing Annual General Meeting of the Company. 2. To get Approved Auditor & Directors Report.
08-Aug-201613-Aug-2016 Quarterly Results
23-May-201630-May-2016 Prudential Sugar Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to discuss the following agenda: 1. Consider and approve the audited financial results for the Quarter ended / Year ended March 31, 2016. 2. Revocation of suspension of listing of Company's shares with National Stock Exchange of India Ltd., (NSE) / Bombay Stock Exchange Ltd., (BSE) or voluntary delisting from NSE / Calcutta Stock Exchange Association Ltd., / Ahmedabad Stock Exchange (ASE) Madras Stock Exchange Ltd., (MSE) in light of the Show Cause Notice received from NSE and revival letter from BSE. & Audited Results
20-Apr-201627-Apr-2016 Prudential Sugar Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2016, inter alia, to consider the following business: 1. Review of factory operations in terms of cane crushed, sugar produced and other by- products for the quarter ended and year ended March 31, 2016. 2. To discuss the implications of the order of the Hon'ble High Court of Judicature at Hyderabad for the State of Telangana and Andhra Pradesh in the matter of Civil Miscellaneous Appeal (CMA) filed by one of the shareholders of the Company against the Order of the Lower Court relating to the Postal Ballot held by the Company in September, 2014. 3. Review cultivation of sugarcane in the zone area of the factory and estimated cane production for the sugar season, October 2016 to November 2017.
08-Feb-201613-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results
23-Sep-201528-Sep-2015 Audited Results & The Board of Directors of the Company will be held on September 28, 2015, inter alia, to consider the following : 1. To approve the Audited financial results of the Company for the year ended March 31, 2015 together with the reports of the Directors and the Auditors thereon. 2. Resignation of Mr. P. M. Nair, Director pursuant to his letter of resignation dated April 10, 2015. 3. To fix up the date, time and place of the Annual General Meeting for the financial year 2014-15.
11-Aug-201514-Aug-2015 Quarterly Results
25-May-201530-May-2015 Audited Results
07-Apr-201514-Apr-2015 The Board of Directors of the Company will be held on April 14, 2015, inter alia, to discuss the following agenda: 1. To review the performance of the Company including cane crushed, sugar recovery, molasses recovery etc., during the just concluded crushing season 2014-15 and also to assess the sugar cane crop going to be available for crushing during the ensuing sugar year commencing October 2015. 2. To review and discuss the Agreement/MoU entered into by the Company with Natems Sugar Ltd and Nanda Ventures (P) Ltd and take informed decisions regarding the same. 3. To discuss the order of the Hon'ble XXV Additional Chief Judge, City Civil Court, Hyderabad dated March 31, 2015 vacating the earlier ad-interim injunction order of the Hon'ble II Additional Chief Judge, City Civil Court, Hyderabad on the postal ballot conducted by the Company and the Consequential acts thereafter and review the statutory compliances by the Company in pursuance of the vacation order passed by the Hon'ble XXV Additional Chief Judge, City Civil Court, Hyderabad.
04-Feb-201514-Feb-2015 Quarterly Results
21-Nov-201426-Nov-2014 Board of Directors of the Company will be held on November 26, 2014, inter alia, to consider the following: 1. To consider sugar cursing for the sugar season 2014-15 including appointment of Service Provider. 2. To consider the Financial matters including operations of Bank Account.
12-Nov-201415-Nov-2014 Quarterly Results
20-Aug-201426-Aug-2014 The Board of Directors of the Company will be held on August 26, 2014, inter alia, to consider the following: 1. As a part of strategy to reconstruct and restructure the business operations and finances of the Company, to consider and resolve the proposal to transfer the sugar business on a going company basis to a prospective investor or to a Special Purpose Vehicle (SPV) to be created to facilitate the transaction subject to the consent of shareholders of the Company. 2. To obtain Consent of shareholders of the Company through Postal Ballot for the aforesaid Resolution in compliance of Section 180 (l)(a) of the Companies' Act 2013.
08-Aug-201414-Aug-2014 Quarterly Results