| | Closure of Trading Window | 28/12/23 13:34 | Insider Trading / SAST |  |
| | Closure of Trading Window | |
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| | Closure of Trading Window | 27/12/23 10:31 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/11/23 11:41 | Company Update | |
| | Publishing of Unaudited Financial results for the quarter & half year ended 30/09/2023 | |
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| | Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2023. | 25/10/23 12:44 | Board Meeting | |
| | PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 30th September 2023 regarding closure of Trading Window & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board .... | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/10/23 16:25 | | |
| | Issuance of Duplicate Share Certificates | |
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| | Reconciliation Of Share Capital Audit Report | 17/10/23 10:40 | Company Update | |
| | Reconciliation of Share capital Audit report under regulations 76 of Securities and Exchange Board of India (Depositories & Participants) for the Quarter ended 30/09/2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/23 15:19 | Company Update | |
| | RTA Certificate dated 6/10/2023 enclosed | |
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| | Closure of Trading Window | 04/10/23 13:55 | Insider Trading / SAST | |
| | Closure of Trading window for the quarter & six months ending on 30th September 2023 | |
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| | Voting Results For The 30Th Annual General Meeting Of The Company. | 29/09/23 14:40 | AGM/EGM | |
| | Voting Results of the 30th Annual General Meeting of the Company along with Scrutinizer Report. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 28/09/23 13:09 | AGM/EGM | |
| | PROCEEDINGS OF THE 30TH AGM HELD ON 28.9.2023 IS ATTACHED. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/09/23 15:40 | | |
| | RTA letter dated 25/09/2023 is attached herewith | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 19/09/23 14:47 | Company Update | |
| | Resignation of Ms Sapna as Company Secretary & compliance officer w.e.f 19/09/2023 | |
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| | Reg. 34 (1) Annual Report. | 05/09/23 17:55 | | |
| | 30th Annual Report fpr the Annual General Meeting to be held on 28/9/2023 at 12.30P.M | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 11:40 | Company Update | |
| | Notice of 30th Annual General Meeting, book Closure, E voting Published in Business Standard (English) & Desh Sewak (Punjabi) On 5/9/2023 Newspapers | |
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| | Reg. 34 (1) Annual Report. | 01/09/23 18:21 | | |
| | Pursuant to Regulation 34(1) of the Listing Regulations, We are enclosing herewith the copy of 30th Annual Report for the financial year ended 31st March 2023 which is scheduled to be held on 28th September 2023 at 12.30 P.M. through video Conferencing (VC) /Other Audio Visual means (OAVM). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/08/23 15:25 | Company Update | |
| | Publication of Unaudited Financial results for the quarter ended on 30/06/2023 in Business Standard ( English) & Desh Sewak (Punjabi) on 6/8/2023 | |
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| | Board Meeting Outcome for Compliance Of Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 05/08/23 17:43 | Board Meeting | |
| | Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held today i.e. 05th August 2023 hereby consider, discuss and approved the following items:
i) Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2023.
ii) Recommendation to issue and .... | |
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| | Announcement under Regulation 30 (LODR)-Raising of Funds | 31/07/23 15:35 | Company Update | |
| | This has with reference to our Right Issue proposal filed by the company. in this context the Right Issue Committee has decided to withdraw the proposal of raising the fund through Right Issue. | |
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| | Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 & To Discuss On To Issue And Offer Of Non-Convertible, Cumulative, Non-Participating, Redeemable Preference Shares On A Private Placement Basis ('NCRPS'). | 29/07/23 15:00 | Board Meeting | |
| | PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 28/06/2023 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Sugar and Allied .... | |
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| | Closure of Trading Window | 28/06/23 13:01 | Insider Trading / SAST | |
| | This to inform you that pursuant to SEBI(Prohibition of Insider Trading) Regulation ,2015 and the company code of conduct for prevention of insider trading, the trading window for trading in securities of the company by designated person shall remain close from Friday 30th june 2023 till the expiry of 48 hours of declaration of un audited financial result of the company for the quarter ended 30th june 2023
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| | Declaration Attached Herewith With The Audited Standalone Financial Results 31-03-2023 | 07/06/23 14:03 | Result | |
| | Declaration attached herewith with the Audited Standalone Financial Results 31-03-2023 | |
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| | Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March, 2023. | 15/05/23 17:00 | Board Meeting | |
| | PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve This is in continuation of our letter dated 30/03/2023 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Sugar and Allied .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 06/05/23 12:44 | Company Update | |
| | Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, We are enclosing herewith Annual Secretarial Compliance Report dated 06.05.2023 issued by Sh. Prince Chadha (M. No: ACS-A32856) (CP No: 12409), Secretarial Auditor of the Company for the financial year ended on 31st March, 2023. | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 15/04/23 12:09 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | PICCADILY SUGAR & ALLIED INDUSTRIES LTD. | | 2 | CIN NO. | L15424PB1993PLC013137 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 2023 | 08/04/23 11:06 | Company Update | | | | Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed here with compliance certificate for the Year ended on 31st March, 2023. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/23 14:01 | Company Update | | | | Please find enclosed the Certificate received from M/s Mas Services Limited, Registrar and Transfer Agent (RTA) of the Company dated 04th April 2023 for the quarter ended 31st March 2023 confirming compliance of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. | | | | | | Closure of Trading Window | 30/03/23 11:41 | Insider Trading / SAST | | | | This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading window for trading in securities of the company by its designated person shall remain closed from Friday, 31st March 2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the company for the year ending on 31st March 2023. The date of Board .... | | | | | | Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 25/03/23 13:57 | Company Update | | | | Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 25th March, 2023, has appointed, Company Secretary Firm M/s P Chadha & Associates (Membership No. A32856, COP No. 12409) as the Secretarial Auditor of the Company for the Financial Year 2022-23, 2023-2024, 2024-2025. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/02/23 12:00 | Company Update | | | | Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Publication of Un-Audited Financial Results for the Quarter ended on 31st December 2022 in Business Standard (English) & Desh Sewak (Punjabi). | | | | | | Board Meeting Outcome for Compliance Of Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 09/02/23 18:50 | Result | | | | Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held today i.e. 9th February 2023 hereby consider, discuss and approve the following items:
i) Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2022 along with Limited Review Report.
| | | | | | Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Un-Audited Financial Results For The Quarter Ended 31St December, 2022. | 02/02/23 14:59 | Board Meeting | | | | PICCADILY SUGAR & ALLIED INDUSTRIES 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 This is in continuation of our letter dated 30/12/2022 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Sugar and Allied .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/01/23 14:18 | Company Update | | | | RTA Certificate u/c 74 (5) of SEBI (DP) Regulations 2018 is attached | | | | | | Appointment Of Sh. Rajesh Kaushik As Chief Financial Officer Of The Company (CFO). | 03/01/23 14:11 | Company Update | | | | Appointment of Sh. Rajesh Kaushik as Chief Financial Officer of the company (CFO). Brief Profile as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09th September,2015 are enclosed herewith as ''Annexure-B'' to this Letter.
| | | | | | Closure of Trading Window | 30/12/22 10:45 | Insider Trading / SAST | | | | This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading window for trading in securities of the company by its designated person shall remain closed from Saturday, 31st December 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter and Nine months ending on 31st .... | | | |
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