Prudential Sugar Corporation Ltd

BSE Code : 500342
NSE Symbol : PRUDMOULI
ISIN : INE024D01016
Industry :TRADING

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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 Chart

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From Date	To Date	Announcement
28-Jun-2025	NA	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. Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 we are pleased to provided hereunder proceedings of Extra Ordinary General Meeting (EGM) of the Company held on June 28, 2025 through Video Conferencing and other audio visual means. The Meeting commenced at 12:30 pm and concluded at 12:57 pm. (As Per BSE Announcement Dated on :28.06.2025) In compliance to reg. 44 of SEBI (LODR reg. 2015, as amended from time to time (Listing Regulations) please nfind enclosed herewith Scrutinizer''s Report dosclosing voting results of the Extra-Ordinary General Meeting of Prudential Sugar Corporation Limited (The Company) held on June 28, 2025 at 12:30 PM through VC & 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 has been enclosed to this letter is also uploaded on the website of the Company. (As Per BSE Announcement Dated on :30.06.2025)
31-May-2025	NA	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)
30-May-2025	NA	Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the refereed regulations od SEBI (LODR) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held at 03:00 P.M. on Friday May 30 2025 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 2025; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 4th Quarter and Year Ended March 31 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: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). 2. Limited Review Report from the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2025 (annexed herewith). We hereby inform you that the Board Meeting had commenced at 03:00 PM and concluded at 06:50 PM, for your information. This intimation is also uploaded on the company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on: 30/05/2025)
16-May-2025	14-May-2025	Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held at 02:30 P.M. on Wednesday, May 14, 2025 at the Registered Office of the Company to discuss and approve the following matters: 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. Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Further to our intimation of Notice of the Board Meeting of the Company scheduled to be held on Wednesday, May 14, 2025 (sent to the Exchange on 07.05.2025), we would like to inform you that due to non-availability of a few Directors, the said Meeting has been rescheduled for Friday, May 16, 2025. We would request you to kindly take this communication on record as the revised Notice of the Board Meeting. (As per BSE Announcement Dated on 13/05/2025) 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 ('Board') considered, deliberated and discussed, approved / noted the following matters: (As Per BSE Announcement Dated on 16.05.2025)
05-Mar-2025	NA	This is in continuation of our disclosure dated 30.09.2024 regarding appointment of independent directors of Mr. Dilip Raj Singhvi, Ms. Shilpa Bung and Mr. Pradeep Chaturvedi. We would like to provide an affirmation that these personnel being appointed as Independent Directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This is in compliance with information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the NSE Circular with ref. no. NSE/CML/2018/24 dated 20.06.2018. Kindly take the above information on record.