Board Meetings for PRUDMOULI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 16 May 2025 | Other business matters | Further to our intimation of Notice of the Board Meeting of the Company scheduled to be held on Wednesday, May 14, 2025 (sent to the Exchange on 07.05.2025), we would like to inform you that due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025.We would request you to kindly take this communication on record as the revised Notice of the Board Meeting. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 16 May 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2025 to consider Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 May 2025 | Other business matters | This is to inform you that the Meeting of Board of Directors of the Company will be held at 02:30 P.M. on Wednesday, May 14, 2025 at Registered Office of the Company to discuss and approve the following matters: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. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 May 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2025 to consider Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 10 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 10 Feb 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2024 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 24 Sept 2024 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 24-Sep-2024 to consider Fund raising. | Board Meeting Intimation | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 24 Sept 2024 | Fund Raising | 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 Company s 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. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 06 Sept 2024 | Other business matters | 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. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 06 Sept 2024 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2024 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation |