Board Meetings for PRUDMOULI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 May 2017 | Others | to discuss the following agenda: (1) Confirmation of Minutes of the last Board Meeting held on April 15, 2017.(2) To discuss the Business Transfer Completion Agreement and its implementation.(3) Organizational changes is any required pursuant to the Business Transfer Completion Agreement.(4) Any other matter with the permission of Chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Apr 2017 | Meeting Updates | To discuss the following agenda :- (1). Confirmation of minutes of the last Board Meeting held on March 14,2017(2). Review of crushing operations for the sugar season October 2016 to September 2017.(3). Review of the Order of the Supreme Court of India dated March 21, 2017.(4) Implementation of Business Transfer Agreement dated April 04, 2015 signed by the Company with Natems Sugar Limited, in light of the Supreme Court's Order.5. Diversification plans of the company.6. Investment of surplus funds 7. Redemption of Preference Shares.8. Forfeiture of unpaid shares.9. Discuss the findings/observations of the Joint Director, Office of the Regional Director, South East Region, Hyderabad in his Inspection Report dated 21.12.2016 and the reply filed thereof by the Company.10. Review of legal cases filed by and against the company pending in various courts of law. 11.Appointment of Sri. Mahip Jain as Additional Director .12. Any other matter with the permission of Chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Feb 2017 | Results/Others | to consider the following. 1. To consider and take on record the Un-a udited Financial Results for the Quarter ended December 31, 2016. 2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 02 Dec 2016 | Others | to discuss the following agenda: 1) To fix up the date, time and place for the ensuing Annual General Meeting of the company for the financial year -2015-2016. 2) Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2016 | Results/Others | to inter-alia discuss the following agenda :- 1. To consider and take on records the Un-audited financial results for the Second Quarter ended September 30, 2016. 2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 24 Sept 2016 | Results/Others | 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, 2016.3. any other information with permission of the chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 29 Aug 2016 | Others | 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 3. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Aug 2016 | Results/Others | To inter-alia discuss the following agenda:-1. To consider and take on records the Un-audited financial results for the first Quarter ended June 30, 2016.2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2016 | Results/Others | To inter-alia 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 the Exchanges, 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 the Exchange.3. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Feb 2016 | Results/Others | to consider the following. 1. To approve inter-alia the Un-a udited Financial Results for the Quarter ended December 31, 2015. 2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Nov 2015 | Results/Others | To consider the following.1. To approve inter-alia the Un-audited Financial Results for the Quarter ended September 30, 2015.2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 28 Sept 2015 | Results/Others | to consider the following,1) To confirm the minutes of the last Board Meeting.2) 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.3) Resignation of Mr. P.M. Nair, Director pursuant to his letter of resignation dated April 10, 2015.4) To fix up the date, time and place of the Annual General Meeting for the financial year 2014-15.5) Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2015 | Results/Others | To consider the following.1. To approve inter-alia the Unaudited Financial Results for the Quarter ended June 30, 2015.2. To fix the date, time and place for the ensuing Annual General Meeting for the financial Year 2014-15.3.Any other business with the permission of chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2015 | Results/Others | To consider the following. 1. To approve inter-alia the Audited Financial Results for the Year ended March 31, 2015. 2. Any other business with the permission of chair. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Apr 2015 | Others | PRUDMOULI : Prudential Sugar Corporation Limited has informed the Exchange that the Board of Directors of the Company is proposed to be held at 10.00 a.m. on April 14, 2014 to discuss the following agenda. 1. To read and approve the Minutes of the last Board meeting. 2. 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. 3. 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. 4. 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. 5. Any other matter with the permission of the Chair. |