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 2024 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2024 | Financial Results | 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. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Feb 2024 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 06 Sept 2023 | 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 Wednesday, September 06, 2023 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 32nd AGM for the Year Ended March 31, 2023;2. To consider and appoint Scrutinizer for the 32nd 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 | 14 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2023 | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2023 | Financial Results | With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, May 30, 2023 at the Registered Office of the Company, inter-alia, to consider the following matters:1. Consider and adopt the Audited Financial Statements (Standalone andConsolidated) for the 4th Quarter and Year Ended March 31, 2023;2. Consider the Limited Review Reports' of the Statutory Auditors on Standaloneand Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31, 2023;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. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 22 Mar 2023 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 22, 2023 at 11:30 A.M. at its Registered office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073 inter alia:1. To consider and take on record the forfeiture of 35,00,000 partly paid-up equity shares2. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge receipt. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 12 Dec 2022 | Other business matters | Prudential Sugar Corporation Limited has informed the Exchange about Board Meeting to be held on 12-Dec-2022 to consider Other business matters | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 01 Dec 2022 | Other business matters | Prudential Sugar Corporation Limited has informed the Exchange about Board Meeting to be held on 01-Dec-2022 to consider 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 matters | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2022 | Financial results | Prudential Sugar Corporation Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 06 Sept 2022 | Other business matters | Prudential Sugar Corporation Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2022 to consider Other business matters |