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BSE Code : 500342 | NSE Symbol : PRUDMOULI | ISIN : INE024D01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	PRUDENTIAL SUGAR 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 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 04:00 P.M. on Monday February 10 2025 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 3rd Quarter and Nine Months Ended December 31 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 3rd Quarter and Nine Months Ended December 31 2024; 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. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of the Company in its meeting held today ie., Monday 10.02.2025 has inter-alia discussed and approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December, 2024. 2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the 3rd Quarter and nine months ended on 31st December, 2024. The above Results along with Limited Review Report are enclosed herewith. The aforesaid Results are also made available on the website of the Company i.e, www.prudentialsugar.com and also being published in newspapers in the prescribed format. The aforesaid meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 6:00 pm . Kindly take on record. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 04:30 P.M. on Thursday November 14 2024 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statement (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30 2024; 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statement for the 2nd Quarter and Half Year Ended September 30 2024; 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 Board of Directors, the Board has Approved and considered the following items: 1. Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30, 2024 (annexed herewith); 2. Limited review report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the Quarter and Half year ended September 30, 2024 (annexed here with); 3. Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. 4. Investment in its sister Company, Helous Sustainable Energy Limited to set up a 340 MW Solar Power Module Plant in the State of Rajasthan. We hereby submit that the Board Meeting had commenced at 04:30 PM and concluded at 06:30 PM. This intimation is also uploaded on the Company website: www.prudentialsugar.com We request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on: 14/11/2024)
16-Sep-2024	24-Sep-2024	Raising funds through Debt Instr.	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday September 24 2024 to discuss the following agenda. 1. To discuss and decide to raise funds through Rights issue; Follow on Public Issue; Preferential Issue; Placement to QIP and other means as may deem fit and proper by Board under the provisions of Companies Act of an amount not exceeding Rs 50 Crores to fund future expansion/diversification of Companys business into diverse areas. 2. Any other matter with permission of the Chair. 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. 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. Tuesday, September 24, 2024 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: (As Per BSE Announcement dated on 24.09.2024)
28-Aug-2024	06-Sep-2024	AGM	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 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 September 06 2024 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decide date time and venue for the conduct of 33rd AGM for the Year Ended March 31 2024; 2. To consider and appoint Scrutinizer for the 33rd 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: 1. Directors ''/Board Report for the Financial Year ended March 31, 2024; 2. The 33rd Annual General Meeting of the Company will be held on Saturday, September 30, 2024 at 02:30 P.M.; 3. Book Closure Date in connection with 33rd Annual General Meeting between September 23, 2024 to September 30, 2024; 4. Appointment of Ms. Ekta Goswami, Practicing Company Secretary, Kolkata as Scrutinizer for the 33rd Annual General Meeting; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata; 6. Appointment of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2024-25. We hereby submit that the Board Meeting had commenced at 05:00 P.M. and concluded at 05:30 P.M. for your information. We request you to take the above information on record and acknowledge the receipt of the same. (As per BSE Announcement dated on 06/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday August 14 2024 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 1st Quarter Ended June 30 2024. 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 1st Quarter Ended June 30 2024. 3. Other Business items. 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. Approved of Un-audited (Standalone and Consolidated) Financial Result for the 1st Quarter Ended June 30, 2024 along with Limited Review Report in the Board Meeting held on 14th August, 2024 (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday May 30 2024 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2024. 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31 2024. 3. Other Business items. 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 approve: 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) 2. Limited Review Report for the Statutory Auditors on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2024 (annexed herewith) We hereby submit that the Board Meeting had commenced at 05:00 PM and concluded at 08:00 PM for your information This information 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 30/05/2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Wednesday February 14 2024 at the Registered Office of the Company to consider inter-alia the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Nine Months Ended December 31 2023. 2. Consider the Limited Review Report of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the Quarter and Nine Months Ended December 31 2023. 3. Other Business items. 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.
03-Nov-2023	14-Nov-2023	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Tuesday November 14 2023 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter and Half-Year Ended September 30 2023. 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the Quarter and Half-Year Ended September 30 2023. 3. Other Business items. 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 Directors of the Company, the Board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2023. We hereby submit that the Board Meeting had commenced at 05:30 P.M. and concluded at 07:40 P.M. for your information. This information 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. In just concluded Meeting of the Board Directors of the Company, the Board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter and Half Year Ended September 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statement for the 2nd Quarter and Half Year ended September 30, 2023 We hereby submit that the Board Meeting had commenced at 05:30 P.M. and concluded at 07:40 P.M. for your information. This information is also uploaded on the Company Website: www.prudentialsugar.com. We request you to take the above information on record and acknow;edge the receipt of the same. (As Per BSE Announcement Dated on 14/11/2023)
29-Aug-2023	06-Sep-2023	AGM	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 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 September 06 2023 at the Registered Office of the Company inter-alia to consider the following agenda: 1. To decide date time and venue for the conduct of 32nd AGM for the Year Ended March 31 2023; 2. To consider and appoint Scrutinizer for the 32nd 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: 1. Directors ''/Board Report for the FY ended March 31, 2023; 2. Appo. of M/s. PPKG & Co., Hyderabad as the Statutory Auditors for a period 5 Years from the conclusion of 31st AGM till the conclusion of 361h AGM of the Company subject to ratification at the 32nd AGM; 3. Appo. of Mr. Radhaballav Mandal, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2023-24. 4 . Appo. of Ms. Ekta Goswami, PCS., Kolkata as Scrutinizer for the 32nd AGM; 5. Secretarial Audit Report issued by Mr. Radhaballav Mandal, Practicing CS, Kolkata; 6. The 32nd AGM of the Company will be held on Saturday, September 30, 2023 at 02:30 P.M.; 7 . Book Closure Date in connection with 32nd AGM between September 23, 2023 to September 30, 2023; We hereby submit that the Board Meeting had commenced at 02:00 P.M. and concluded at 03:20 P.M. for your information (As per BSE Announcement Dated on 06/09/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to the above captioned subject matter pursuant to the referred regulations of SEBI (LORD) Regulations 2015 mentioned above we hereby inform you that the Meeting of Board of Directors of the Company will be held on Monday August 14 2023 at the Registered Office of the Company inter-alia to consider the following matters; 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 1st Quarter Ended June 30 2023. 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 1st Quarter Ended June 30 2023. 3. Other Business items. 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 Directors of the Company, the Board has considered and approve: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board Meeting had commenced at 16:30 P.M. and concluded at 18:40 P.M. for your information. This information 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. In just concluded Meeting of the Board Directors of the Company the Board has considered and approve: 1. Unaudited (Standalone & Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2023 (annexed herewith): 2. Limited Review Report for the Statement AQuditer on Unaudited (Standalone & Consolidated) Financial Statement for the 1st Quarter Ended June 30, 2023. We hereby submit that the Board had commenced at 16:30 PM and concluded at 18:40 PM for your information This information 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 14.08.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication on Unaudited (Standalone & Consolidated) Financial Results for the 1st Quarter Ended June 30, 2023. Financial Results had been published in both Business Standard and Saksham (Local) on Thursday August 17, 2023. We request you to take the above information on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 17.08.2023)
20-May-2023	30-May-2023	Accounts	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 on Tuesday May 30 2023 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 4th Quarter and Year Ended March 31 2023; 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 4th Quarter and Year Ended March 31 2023; 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. 1. Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2023 (annexed herewith); 3 Impact of Audit Qualification Standalone and Consolidated annexed herewith (As Per BSE Announcement Dated on 09.06.2023) In just concluded Meeting of the Board 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, 2023 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Audited (Standalone and Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31, 2023 (annexed herewith); We hereby submit that the Board Meeting had commenced at 05:30 PM and concluded at 09:30 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 30.05.2023) Standalone & Consolidated Financial Results for the Year Ended March 31, 2023 and the Limited Review Report of the Auditors along with Declaration of the Company confirming issuance of Audit Report with 'Unmodified Opinion' on Standalone and Consolidated Financial Statements. (As Per BSE Announcement Dated on 14.07.2023)
18-Mar-2023	22-Mar-2023	Others	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 22 2023 at 11:30 A.M. at its Registered office at Akash Ganga Plot 144 Srinagar Colony Hyderabad Telangana 500073 inter alia: 1. To consider and take on record the forfeiture of 3500000 partly paid-up equity shares 2. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge receipt. This is to inform you that the Board of Directors of Prudential Sugar Corporation Limited in its meeting held today i.e. Wednesday, 2274 March, 2023 (Meeting commenced at 11:30 A.M. and concluded.at 12:30 P.M.), has inter alia taken on record/ approved the following: 'Forfeiture of shares for non- payment of Call Money'. The Board noted that the holders of 35,00,000 partly paid up shares have failed to pay the balance money against the Call-money Notices and therefore, the Board took the decision to forfeit the said partly paid up shares against which the call money has not been received by the Company. This is for your information and record. (As Per BSE Announcement Dated on 22.03.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 on Tuesday February 14 2023 at the Registered Office of the Company inter-alia to consider the following matters: 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 3rd Quarter Ended December 31 2022; 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 3rd Quarter Ended December 31 2022 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 Directors of the Company, the board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the III Quarter and Nine Months' Ended December 31, 2022 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the III Quarter and Nine Months' Ended December 31, 2022 (annexed herewith); This intimation is also uploaded in 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 Directors of the Company, the board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the III Quarter and Nine Months' Ended December 31, 2022 (annexed herewith); 2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the III Quarter and Nine Months' Ended December 31, 2022 (annexed herewith); This intimation is also uploaded in 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 14.02.2023) With reference to your email regarding the additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit that the Board Meeting had commenced at 03:00 PM and concluded at 05:00 PM, for your information. We regret that Board Meeting conclusion time was inadvertently missed out and was not an intentional act which may please be considered and request you not to penalize. We request you to take the above information and record and acknowledge the receipt of the same. We request you to take the above information on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 20/02/2023)
08-Dec-2022	12-Dec-2022	Quarterly Results	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2022 inter alia to consider and approve 1. Consider and adopt the Unaudited Financial Statements (Standalone and Consolidated) for the 2nd Quarter and Half Year Ended September 30 2022; 2. Consider the Limited Review Reports of the Statutory Auditors on Standalone and Consolidated Unaudited Financial Statements for the 2nd Quarter and Half Year Ended September 30 2022 3. Other Business items. In just concluded Meeting of the Board Directors of the Company, the board has considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter ended September 30, 2022 (annexed herewith); 2. Limited review reports from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 2nd Quarter ended September 30, 2022 (annexed herewith); This intimation is also uploaded in the Company website: www.prudentialsugar.com. We request you to take the above information on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 12/12/2022)
24-Nov-2022	01-Dec-2022	Change in Auditors	PRUDENTIAL SUGAR CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 inter alia to consider and approve 1. Resignation of M/s. Rakesh S Jain & Associates Chartered Accountants Hyderabad as a Statutory Auditor of the company due to the peer review pending with the ICAI. Due to the above reason appointed auditor expressed his inability to proceed further with the assignment; 2. Appointment of new Statutory Auditor of the Company in their place due to casual vacancy arose out of the Resignation; 3. Other Business items Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform that the Board of Directors of the Company in its meeting held today i.e. December 01, 2022, interalia, considered and approved the following matters: 1. Resignation of M/s. Rakesh S Jain & Associates, Chartered Accountants, Hyderabad as a Statutory Auditors of the company due to the peer review pending with the ICAI. Due to the above reason, appointed auditors have expressed their inability to proceed further with the assignment; 2. Appointment of M/s. PPKG & Co., Chartered Accountants, Hyderabad as an Statutory Auditors of the Company pursuant to their consent and eligibility letter of M/s. PPKG & Co., Chartered Accountants, Hyderabad, expressing its consent and willingness to their appointment as Statutory Auditors of the Company pursuant to Sec. 139 of the Companies Act, 2013.; We will request you to take the above information on record and acknowledge receipt of the same. M/s. Rakesh S Jain & Associates, Chartered Accountants, Hyderabad appointed as a Statutory Auditors of the Company in the Board Meeting held on November 14, 2022 due to the resignation of Appointed M/s. Nirupam & Associates in the held AGM on September 30, 2022. M/s. Rakesh S Jain & Associates, expressed their inability die due to the peer review application is pending with ICAI, further confirmed that they''re unable to proceed with the assignment. Appointment of M/s. PPKG & Co., Chartered Accountants, Hyderabad as an Statutory Auditors of the Company for the financial year 2022-23. (As per BSE Announcement Dated on 01/12/2022)

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Prudential Sugar Corporation Ltd

Board Meeting