Board Meetings for PRUDMOULI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Feb 2015 | Results | To consider and approve inter-alia the Un-audited Financial Results for the quarter ended December 31, 2014. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 26 Nov 2014 | Others | 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. 3. Any other matter related to the above or otherwise with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Nov 2014 | Results | To consider and approve inter-alia the Un-audited Financial Results for the quarter ended September 30, 2014. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 26 Aug 2014 | Others | 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 (1)(a) of the Companies Act, 2013. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2014 | Results/Others | To consider the following, 1. To approve inter alia the Un-audited Financial Results for the Quarter ended June 30, 2014. 2. To fix the date, time and place for the ensuing Annual General Meeting for the financial Year 2013-14. 3. Any other business with the permission of chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2014 | Results/Others | To consider the following :- (1) The audited accounts of the Company for the year ended March 31, 2014.(2) Any other matter with the permission of chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 20 May 2014 | Others | To inter-alia consider the following business as under : (1) To consider the proposal for modernization, expansion and restructuring of business operations of the Sugar factory and also consider MoU entered into by the company for this purpose. (2) Any other business with the permission of chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Feb 2014 | Results | To consider and approve inter-alia the Un-audited Financial Results for the quarter ended December 31, 2013. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Nov 2013 | Results | To consider and approve inter-alia the Un-audited Financial Results for the quarter ended September 30, 2013 | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 02 Sept 2013 | Others | to consider following Agenda : 1.To confirm the Minutes of the lasr Board Meeting. 2.To Appointment Mr K.Subba Rao, Additional Director as Executive Director. 3.To Approve the Draft Notice of Annual general meeting and Directors report. 4.To fix up the date,time and place for the ensuing Annual General meeting. 5.Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 14 Aug 2013 | Results | To consider and approve inter-alia the Un-audited Financial Results for the quarter ended June 30, 2013 and also to fix up the date, time and place for the ensuing Annual General Meeting. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 26 Jul 2013 | Others | To inter-alia discus and consider the following Agenda :- (1) To confirm the Minutes of the last Board Meeting; (2) To review the performance of the Company; (3) Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2013 | Results | Interalia to consider and take on record the Audited Financial Results for the Year Ended March 31, 2013. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 05 Apr 2013 | Others | To discuss the following Agenda. 1. To review the performance of the Company for the Financial Year 2012-13 as the Cane crushing operations at the factory was coming to an end and also new initiatives to be taken in focused areas of business for the next financial year 2013-14. 2. Review pending calls in arrears and take appropriate decision in the interest of the Company. 3. To decide about Redemption for conversion of Preference Shares. 4.To discuss and decide the Investment policy of the Company. 5. Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 01 Dec 2012 | Annual General Meeting | Inter-alia to fix up the date, time and place for the ensuing Annual General Meeting. | - |