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Prudential Sugar Corporation Ltd

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

up-arrow 12.36 0.54(4.57%)

Open Price (₹)

11.92

Prev. Close (₹)

11.82

Volume (No’s)

5,121

Market Cap (₹)

38.12

Low Price (₹)

11.83

High Price (₹)

12.36

 

Board Meetings

Start Date End Date Purpose
05-Feb-2026 13-Feb-2026 Quarterly Results Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 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. 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. Enclosed (As Per BSE Announcement Dated on:13.02.2026)
05-Nov-2025 13-Nov-2025 Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 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. 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. In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved In just concluded Meeting of the Board of Directors of the Company, the Board has considered and approved: (As Per BSE Announcement Dated on:13.11.2025)
26-Aug-2025 04-Sep-2025 Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 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. In just concluded Meeting of the Board of Directors of the Company, the Board has Considered and Approved the following: 1. Directors'' Report for the Financial Year ended March 31, 2025; 2. The 34th Annual General Meeting of the Company will be held on Saturday, September 30, 2025 at 02:30 P.M.; 3. Book Closure Date in connection with 34th Annual General Meeting between September 23, 2025 to September 30, 2025; 4. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary, Hyderabad as Scrutinizer for the 34th Annual General Meeting; 5. Secretarial Audit Report issued by M/s. RBM Associates, Practicing Company Secretaries, Kolkata; 6. Appointment of M/s. RBM Associates, Practicing Company Secretaries, Kolkata as Secretarial Auditors for the period 5 years. The Board Meeting had commenced at 02:00 P.M. and concluded at 03:00 P.M. for your information. (As Per BSE Announcement Dated on:04.09.2025)
04-Aug-2025 13-Aug-2025 Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Prudential Sugar Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 Financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
28-May-2025 31-May-2025 Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve 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. 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., Saturday, May 31, 2025 at the Registered Office of the Company situated at Akash Ganga, 4th Floor, Plot No.144, Srinagar Colony, Hyderabad - 500 073, Telangana, India, the Board of Directors of the Company ('Board') has discussed, deliberated, considered and approved the following matters: The Board Meeting commenced at 01:00 pm and concluded at 04:30 pm (As Per BSE Announcement Dated on :31.05.2025)

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