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 2026 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2026 | 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 at 02:00 P.M. on Saturday, May 30, 2026 at the Registered Office of the Company, inter-alia, to consider the following matters:1. Consider and adopt the Audited Financial Statement (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31, 2026;2. Consider the Independent Report of the Statutory Auditors on Standalone and Consolidated Audited Financial Statement for the 4th Quarter and Year Ended March 31, 2026;3. Other Business items. For this purpose, the trading window for directors/officers/designated employees/Promoters covered under the code of conduct for prevention of Insider Trading has already been closed with effect from 1st April, 2026 till 48 hours from the conclusion of the aforesaid Board Meeting as per our letter dated 25/03/2026 filed with the Exchange. 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 | 15 Apr 2026 | 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, April 15, 2026 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To fix the date, time and venue for the conduct of Extra Ordinary General Meeting (EGM);2. To consider and appoint Scrutinizer for the Extra Ordinary General Meeting (EGM);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 | 15 Apr 2026 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 15-Apr-2026 to consider Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Feb 2026 | Financial Results/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, February 13, 2026 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 3rd Quarter and Nine Months Ended December 31, 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 3rd Quarter and Nine Months Ended December 31, 2025;3. Proposal to Invest in Helios Sustainable Energy Limited; 4. Other Business items. Further, in continuation to earlier disclosure dated December 19, 2025, regarding the closure of trading window w.e.f. January 01, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 3rd Quarter and Nine Months Ended December 31, 2025; for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Feb 2026 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Nov 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Nov 2025 | Financial Results | 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 Thursday, November 13, 2025 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30, 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2025; 3. Other Business items. Further, in continuation to earlier disclosure dated September 24, 2025, regarding the closure of trading window w.e.f. October 01, 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 2nd Quarter and Half Year Ended September 30, 2025 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 04 Sept 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2025 to consider Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 04 Sept 2025 | 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 Thursday, September 04, 2025 at 02:00 P.M. at the Registered Office of the Company, inter-alia, to consider the following agenda: 1. To decided date, time and venue for the conduct of 34th Annual General Meeting for the Year Ended March 31, 2025;2. To consider and appoint Scrutinizer for the 34th 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 | 13 Aug 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 13 Aug 2025 | Financial Results | 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, August 13, 2025 at 02:00 PM at Registered Office of the Company, inter-alia, to consider the following matters, among other items of agenda: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 1st Quarter ended June 30, 2025; 2. Consider the Limited Review Reports of the Statutory Auditor on Standalone and Consolidated Financial Statements for the 1st Quarter ended June 30, 2025; 3. Other Business items. Further, in continuation to earlier disclosure dated June 25, 2025, regarding the closure of trading window w.e.f. July 01, 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Unaudited Financial Results for the 1st quarter ended June 30, 2025 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. This intimation is also being uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 31 May 2025 | Other business matters | Further to our communication dated May 21, 2025 with regard to rescheduling of E-voting process as directed by the Stock Exchange for the preferential issue of 12500000 equity shares to non-promoters, we are pleased to inform you that the said Board Meeting will now be held on Saturday May 31, 2025 at 01:00 P.M. to discuss, consider and approve the following Agenda:1. To hold the Extra-Ordinary General Meeting of the shareholders of the Company at 01:00 P.M. on Saturday, the 28th June, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM);2. To approve the Notice of Extra-Ordinary General Meeting to be sent to shareholders;3. To appoint Ms. Ekta Goswami (M. No. A40567), Practicing Company Secretary to act as the Scrutinizer for remote e-Voting process and to provide the Scrutinizer Report with respect to the result of the e-Voting procedure. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 31 May 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 31-May-2025 to consider Other business. | |
| PRUDMOULI | Prudential Sugar Corporation Limited | 30 May 2025 | Board Meeting Intimation | PRUDENTIAL SUGAR CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. |
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