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 Nov 2012 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended September 30, 2012. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 31 Aug 2012 | Audited Financial Results | Inter-alia to consider and take on record the Audited Financial Results for the year ended March 31, 2012 and also to fix up the date, time and place for the ensuing Annual General Meeting. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Feb 2012 | Un-audited Financial Results | To consider and approve inter-alia the Un-Audited Financial Results of the Company for the Quarter Ended December 31, 2011. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Nov 2011 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended September 30, 2011. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Aug 2011 | Un-audited Financial Results | To consider and approve the Un-Audited financial results of the Company for the Quarter Ended June 30, 2011. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 27 Apr 2011 | Miscelleneous | Inter-alia to consider the following agenda: 1) To read and approve the minutes of the last Board Meeting; 2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company; 3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of Shareholders at Item No.2; 4) Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 22 Mar 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 15, 2011 : (1) To read and approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has not been held, as scheduled, on March 15, 2011 for want of quorum, to discuss and consider the scheduled agenda. It has therefore been decided that the meeting will now be held on March 22, 2011 to consider the above mentioned agenda. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 08 Mar 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 01, 2011 : (1) To read and approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has not been held, as scheduled, on March 01, 2011 for want of quorum, to discuss and consider the scheduled agenda. It has therefore been decided that the meeting will now be held on March 08, 2011 to consider the above mentioned agenda. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 01 Mar 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 22, 2011 : (1) To read and approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has not been held, as scheduled, on February 22, 2011 for want of quorum, to discuss and consider the scheduled agenda. It has therefore been decided that the meeting will now be held on March 01, 2011 to consider the above mentioned agenda. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 22 Feb 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 15, 2011, the Agenda to be considered at the scheduled meeting on February 15, 2011 are : (1) To read and approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the Board of Directors of the Company has not been held, as scheduled on the February 15, 2011 for want of quorum, to discuss and consider the scheduled agenda. It has therefore been decided that the meeting will now be held on February 22, 2011 to consider the above mentioned agenda. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 15 Feb 2011 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on February 08, 2011 the Agenda to be considered at the scheduled meeting on February 08, 2011: (1) To read approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the Board of Directors of the Company has not been held, as scheduled on the February 08, 2011 for want of quorum, to discuss and consider the scheduled agenda. It has therefore been decided that the meeting will now be held on February 15, 2011 to consider the above mentioned agenda. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 08 Feb 2011 | Miscelleneous | The Agenda to be considered at the scheduled meeting on February 08, 2011: (1) To read approve the minutes of the last Board Meeting. (2) To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 18 Jan 2011 | Miscelleneous | The Company had informed the Exchange that the Board of Directors, at its to be meeting held on December 28, 2010 will interalia consider the following agenda: (1) To read approve the minutes of the last Board Meeting. (2) To re-designate the present managing Director as a Director and also to re-designate the chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. The Company has now informed the Exchange that the Board of Directors, at its meeting held on December 28, 2010, has decided that the items listed on the Agenda for the meeting be taken up at the next Board Meeting scheduled to be held on January 18, 2011. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 28 Dec 2010 | Miscelleneous | Interalia to consider the following agenda: (1) To read approve the minutes of the last Board Meeting. (2) To re-designate the present managing Director as a Director and also to re-designate the chairman as Chairman & Managing Director of the Company. (3) To fix the date, time and venue of extra-ordinary General Meeting to seek approval of shareholders on Item No. 2 (4) Any other matter with permission of the Chair. | - |
| PRUDMOULI | Prudential Sugar Corporation Limited | 20 Dec 2010 | Miscelleneous | Interalia to consider the following agenda : (1) To take note of the letter received from Sri Vinod Baid, stating about the termination of the Memorandum of Understanding entered between him and Sri Ch. Krishna Murthy and consequences thereof; (2) To decide about the Board-level Management reorganization in the Company consequent to termination of the Memorandum of Understanding; (3) To review the performance of the Company; and (4) Any other matter with the permission of the Chair. | - |