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| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Prudential Sugar Corporation Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider the following : 1. Consider and adopt the Audited Financial statements (standalone and consolidated) for the quarter and year ended March 31, 2021. 2. Consider the Independent Reports of the Statutory Auditor on Standalone and Consolidated Financial statements for the Quarter and year ended March 31, 2021. 3. To Appoint Mr. Mahip Jain as an Additional Director. |
| 12 08 2022 | Audited Results |
| 06 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 01 12 2022 | Inter-alia, to consider the following matters: 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 items. |
| 12 12 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results & Audited Results |
| 22 03 2023 | Inter alia: 1. To consider and take on record the forfeiture of 35,00,000 partly paid-up equity shares 2. Any other business with permission of the Chairperson. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 06 09 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 24 09 2024 | Inter alia, to consider and approve:- 1. To discuss and decide to raise funds through Rights issue; Follow on Public Issue; Preferential Issue; Placement to QIP and other means as may deem fit and proper by Board under the provisions of Companies Act of an amount not exceeding Rs 50 Crores to fund future expansion/diversification of Company?s business into diverse areas. 2. Any other matter with permission of the Chair. |
| 14 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 14 05 2025 | Inter alia, to consider and approve:- 1. To undertake the process of e-voting on account of change in object of the proposed preferential issues as directed by the Stock Exchange. 2. To Appoint the Scrutinizer for remote e voting process. 3. To Approve Communication to be sent to shareholders for e Voting. 4. Any other matter with permission of the Chair. |
| 16 05 2025 | Inter alia, due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025. |
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