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BSE Code : 533192 | NSE Symbol : KCPSUGIND | ISIN : INE790B01024 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the period ended December 31 2024 Outcome of Board Meeting held on 10th February 2025. Outcome of Board Meeting held on 10th February 2025 (As Per BSE Announcement Dated on 10/02/2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the second quarter ended September 30 2024. Outcome of Board Meeting held on 29.10.2024 (As Per BSE Announcement Dated on: 29/10/2024)
01-Jul-2024	10-Jul-2024	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve To consider and approving the Unaudited Standalone and Consolidated Financial results of the Company for the first quarter ended June 30 2024. Outcome of Board Meeting held on 10th July 2024. (As per BSE Announcement Dated on 10/07/2024)
15-May-2024	29-May-2024	Dividend	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended for the year ended 31st March 2024 and recommendation of dividend if any for the Financial Year 2023-24. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March 2024 (As Per BSE Announcement Dated on: 29/05/2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited financial results for the period ended 31.12.2023 and to consider and approve any other business KCP SUGAR AND INDUSTRIES CORPORATION LIMITED has informed the exchange on outcome of Board meeting held on 09/02/2024 approved the unaudited standalone & consolidated financial results for the period ended on 31.12.2023 and recommended the appointment of independent directors through postal ballot process KCP SUGAR AND INDUSTRIES CORPORATION LIMITED has approved the standalone & consolidated unaudited financial results for the quarter and nine months ended 31.12.2023 and recommended appointment of Independent Director through postal ballot process (As per BSE Announcement Dated on 09/02/2024)
25-Oct-2023	08-Nov-2023	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Financial results for the quarter and half year ended 30.09.2023 and other matters if any KCP SUGAR AND INDUSTRIES CORPORATION LIMITED has informed the exchange on the approval of quarterly results and Limited review report for the period ended 30.09.2023 KCP SUGAR AND INDUSTRIES CORPORATION LIMITED has informed the exchange on approval of results for the period ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
03-Jul-2023	19-Jul-2023	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the financial results for the period ended Jun 30 2023 and any other Business matters KCP SUGAR AND INDUSTRIES CORPORATION LIMITED has informed the exchange on the outcome of Board Meeting held on 19/07/2023 inter alia approving the unaudited standalone & consolidated financial results for the quarter ended on 30/06/2023 K.C.P.Sugar and Industries Corporation Limited has informed the exchange about outcome of Board meeting held on 19/07/2023, inter alia approval of unaudited standalone and consolidated financial results for the quarter ended 30/06/2023 (As Per BSE Announcement Dated on 19.07.2023)
26-Apr-2023	29-May-2023	Accounts	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve audited financial results for the quarter and year ended March 31 2023 the recommendation of dividend if any and other business matters K.C.P Sugar and Industries Corporation Limited at their Board Meeting held on 29' May, 2023 recommended Dividend of Rs.0.20 per share (As per BSE Announcement Dated on 29/05/2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the unaudited financial results for the period ended December 31 2022 and other business matters Outcome of Board Meeting held on 9th February, 2023 for Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31/12/2022. KCP Sugar and Industries Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on 09.02.2023 for consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31/12/2022. (As Per BSE Announcement Dated on 09/02/2023)
25-Oct-2022	11-Nov-2022	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve unaudited financial results for the period ended September 2022 KCP Sugar and Industries Corporation Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 2022 (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	11-Aug-2022	Quarterly Results	Quarterly Results KCP Sugar and Industries Corporation Limited has informed the Exchange about Board Meeting held on 11-Aug-2022 to consider unaudited standalone & Consolidated financial statements for the period ended June 2022 (As Per BSE Announcement Dated 11.08.2022)
11-May-2022	27-May-2022	Accounts	Final Dividend & Audited Results Submission of Audited Financial results and Financial Statements (Standalone & Consolidated) for the year ended 31.03.2022 and Recommendation of Dividend Board of Directors have approved the Postal Ballot process for alteration of Memorandum & Articles of Association of the Company Approval of Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31/03/2022, Statement of Assets & Liabilities and Statement of Cash Flow for the year ended on March 31st 2022 along with Auditors Report (Standalone and Consolidated) thereon and Declaration in respect of Audit Report (Standalone and Consolidated) with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations KCP Sugar & Industries Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended a final Dividend on Equity Shares at the rate of Rs. 0.10/- per Equity Share of the Face Value of Rs. 1/ each, for the Financial Year 2021-2022 subject to the approval of the Shareholders at the ensuing 27th Annual General Meeting of the Company. The dividend will be paid/ dispatched within 30 days from the date of Annual General Meeting. Board of Directors have approved the Postal Ballot process for alteration of Memorandum & Articles of Association of the Company Approval of Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31/03/2022, Statement of Assets & Liabilities and Statement of Cash Flow for the year ended on March 31st 2022 along with Auditors Report (Standalone and Consolidated) thereon and Declaration in respect of Audit Report (Standalone and Consolidated) with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations (As Per BSE Announcement Dated on 27.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	Quarterly Results KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Third Quarter Financial Results of the Company The Board has approved the Financial Results for the Quarter ended 31/12/2021 Mr.K.Panneer Selvan has been appointed as Chief Financial Officer with effect from 10/02/2022 Resignation of Company Secretary with effect from 11/03/2022 Appointment of Mr.V.AravindKumar as Company Secretary and Compliance Officer with effect from 14/03/2022 (As Per BSE Announcement Dated on 10/02/2022)
29-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors in their Board Meeting held on 10/11/2021, inter alia, had considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30/09/2021 (As Per BSE Announcement Dated on 10/11/2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	KCP SUGAR & INDUSTRIES CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve To inter-alia, Consider and Approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30/06/2021 Standalone and Consolidated Financial Results for the First Quarter ended 30/06/2021 (As Per BSE Announcement Dated on 11.08.2021)

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KCP Sugar & Industries Corporation Ltd

Board Meeting