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Prudential Sugar Corporation Ltd

  • BSE Code : 500342
  • NSE Symbol : PRUDMOULI
  • ISIN : INE024D01016
  • Industry :TRADING
Trade Now

up-arrow 37.50 0.13(0.35%)

Open Price (₹)

37.08

Prev. Close (₹)

37.37

Volume (No’s)

2,363

Market Cap (₹)

133.61

Low Price (₹)

36.98

High Price (₹)

37.97

 

Pruden. Sugar Announcements

Date Announcement
01-Jul-2025 Prudential Sugar Corporation Limitedd herewith Scrutinizer s Report disclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The "Company") held on June 28, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). It is to inform that the Resolution set out in the Notice of the eEGM was duly approved by shareholders with requisite majority. The Scrutinizers report being enclosed to this letter is also uploaded on the website of the Company i.e., www.prudentialsugar.com. We request you to take the above information on record and acknowledge receipt of the same.
30-Jun-2025 In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) -Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith Scrutinizer s Report disclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The "Company") held on June 28, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).It is to inform that the Resolution set out in the Notice of the eEGM was duly approved by shareholders with requisite majority. The Scrutinizers report being enclosed to this letter is also uploaded on the website of the Company i.e., www.prudentialsugar.com.We request you to take the above information on record and acknowledge receipt of the same.
25-Jun-2025 Prudential Sugar Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
06-Jun-2025 Prudential Sugar Corporation Limited has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 28-Jun-2025
05-Jun-2025 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith clipping of Newspaper Publication of EGM Notice including eVoting related procedure/instructions published in Business Standard and Saksham (Local) on June 05, 2025 for the Extraordinary General Meeting of the Company to be held on Saturday, June 28. 2025.We request you to take the above information on record and acknowledge receipt of the same.
04-Jun-2025 Intimation pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice convening Extra Ordinary General Meeting of the members of the Company on Saturday, 28th June 2025 at 12.30 P.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM )
02-Jun-2025 Prudential Sugar Corporation Limited
21-May-2025 Prudential Sugar Corporation Limited
16-May-2025 With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that at the meeting of the Board of Directors of Prudential Sugar Corporation Limited held today i.e. Friday, May 16, 2025 at the Registered office of the Company situated at Plot 144, Akash Ganga, Srinagar Colony, Hyderabad, Telangana 500 073, India. The Board of Directors of the Company ( Board ) considered, deliberated and discussed, approved / noted the following matters:01) The Company had proposed to undertake preferential issue of 1,25,00,000 equity shares to persons/entities belonging to non-promoter category. With respect to the same. The Stock Exchanges have identified certain discrepancies with regard to the Clause relating to Objects of the Issue as disclosed at Item No.2 of Page 16 of the Explanatory Statement to the EGM Notice dated September 24, 2024, and other disclosure items. Pursuant to the same, as advised by Bombay Stock Exchange, the Company is in the process of undertaking e-voting process of the shareholders of the Company. The Board has, in this regard, approved the Communication to be sent to shareholders of the Company for undertaking e-voting process and seeking consent for the matter stated therein;02) Undertaking of E-voting process from 22-05-2025 till 24-05-2025;03) Appointment of 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.The Board Meeting commenced at 2:30 P.M., and concluded at 4:00 P.M.
29-Apr-2025 Prudential Sugar Corporation Limited for the Year Ended March 31, 2025.

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