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Prudential Sugar Corporation Ltd

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

up-arrow 15.41 -0.52(-3.26%)

Open Price (₹)

16.40

Prev. Close (₹)

15.93

Volume (No’s)

9,433

Market Cap (₹)

49.70

Low Price (₹)

15.14

High Price (₹)

16.40

 

Book Closure

From Date To Date Announcement
30-May-2026 NA Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 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 25/0
11-May-2026 NA In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting ('EGM') of the Company on Monday, May 11, 2026, at 02:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of the appointment of the Additional Director, Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata as Scrutinizer for the EGM; 3. E-voting period from May 08, 2026 at 9.00 AM to May 10, 2026 at 5.00 PM with cut-off date May 01, 2026; A soft copy of the EGM Notice shall be sent in due course. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03:00 PM. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. This is further to our letter dated April 15, 2026, intimating that an Extra-Ordinary General Meeting of the Company is scheduled to be held on Monday. May 11, 2026 through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM') in compliance with applicable Circulars issued by the MCA & SEBI. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg., 2015 (SEBI Listing Regulations), please find enclosed the Notice of the EGM along with the Explanatory Statement. The same us also made available on the website of the Company at www.prudentialsugar.com. In compliance with the applicable Circulars issued by MCA & SEBI, the said EGM Notice along with the Explanatory Statement has been sent today through electronic mode only those Members whose email-ID is registered with the Company/ Depositories/Registrar and Share Transfer Agent. Request you to kindly take the above intimation on record. (As Per BSE Announcement Dated on: 17/04/2026) Proceedings of the electronic Extra Ordinary General Meeting of the Company (As per BSE Announcement dated on: 11.05.2026) In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the Extraordinary General Meeting of Prudential Sugar Corporation Limited (The 'Company') held on May 11, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the consolidated Scrutinizers report. It is to inform to that the resolution set out in the notice of the eEGM was duly approved by shareholders with requisite majority. The voting result along with the Scrutinizers'' report is also veing 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. (As per BSE Announcement dated on: 13.05.2026)
15-Apr-2026 NA Prudential Sugar Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 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 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. In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Convening of Extraordinary General Meeting ('EGM') of the Company on Monday, May 11, 2026, at 02:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of the appointment of the Additional Director, Ms. Priyanka Rajora (DIN: 08985737) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata as Scrutinizer for the EGM; 3. E-voting period from May 08, 2026 at 9.00 AM to May 10, 2026 at 5.00 PM with cut-off date May 01, 2026; A soft copy of the EGM Notice shall be sent in due course. We hereby submit that the Board Meeting had commenced at 02:00 PM and concluded at 03:00 PM. This intimation is also being uploaded on the Company website: www.prudentialsugar.com. (As Per BSE Announcement Dated on:15.04.2026)
13-Feb-2026 NA 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)
13-Feb-2026 NA Resignation of Ms. Shlipa Bung (DIN: 08257931), as an Non-Executive- Independent Director of the Company.

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