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BSE Code : 532460 | NSE Symbol : PONNIERODE | ISIN : INE838E01017 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	09-May-2025	Final Dividend	Ponni Sugars (Erode) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31.03.2025 and to consider declaration or passing over of dividend for FY 2024-25
21-Mar-2025	21-Mar-2025	Change in Auditors	Outcome of Board Meeting - Appointment of Auditors
03-Jan-2025	17-Jan-2025	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Unaudited financial results for the quarter and nine months ended 31 December 2024 (As Per BSE Announcement Dated on 17/01/2025)
01-Oct-2024	18-Oct-2024	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th September 2024. Unaudited financial results for the quarter and six months ended September 30, 2024 (As Per BSE Announcement Dated on: 18/10/2024)
03-Jul-2024	19-Jul-2024	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 Unaudited financial results for the quarter ended 30-06-2024 (As per BSE Announcement Dated on 19/07/2024)
10-Apr-2024	26-Apr-2024	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve 1. To consider and approve audited financial results for the quarter and year ended 31-March-2024; and 2. To consider declaration or passing over of dividend for FY 2023-24. Dividend for financial year 2023-2024 (As Per BSE Announcement Dated on 26.04.2024)
15-Mar-2024	15-Mar-2024	Change in Auditors	Outcome of Board meeting held on 15-03-2024
21-Dec-2023	19-Jan-2024	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ending 31-December-2023 PONNI SUGARS (ERODE) LIMITED has informed BSE about Board Meeting to be held on 19 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited financial results for the quarter and nine months ended 31-December-2023 (As Per BSE Announcement Dated on 19/01/2024)
11-Oct-2023	03-Nov-2023	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the company for the quarter & half year ended 30th September 2023. Unaudited financial results for the quarter & half year ended 30th September 2023 (As Per BSE Announcement Dated on 03.11.2023)
06-Jul-2023	21-Jul-2023	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023
04-Apr-2023	28-Apr-2023	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve 1. the audited financial results for the quarter and Year ended 31st March 2023; 2. declaration or passing over of dividend for the financial year ended 31st March 2023. Board have recommended a dividend of Rs.6.50 (Rupees Six and Paise Fifty only) per Equity Share of Rs.10 each for the financial year 2022-23. The Dividend, if approved by the Members at the Annual General Meeting will be paid by 29th June 2023 Audited financial results for the quarter and year ended 31st March 2023 (As Per BSE Announcement Dated on 28.04.2023)
27-Dec-2022	27-Jan-2023	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2022 Unaudited financial results for the quarter and nine months ended 31st December 2022 Reappointment of Managing Director for a further tenure of three years from 01/04/2023 (As Per BSE Announcement dated on 27.01.2023)
06-Oct-2022	28-Oct-2022	Quarterly Results	Quarterly Results PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September 2022 Unaudited financial results for the quarter and half year ended 30-09-2022 (As Per BSE Announcement Dated on 28.10.2022) Board of Directors of the Company have adopted a Dividend Distribution Policy on voluntary basis. The Policy is disclosed on the website of the Company. (As Per BSE Announcement Dated on 02/11/2022)
17-Sep-2022	17-Sep-2022	Change in Directors	The Board of Directors at their meeting held today, the 17/09/2022, have noted the cessation of directorship of Dr L M Ramakrishnan (DIN: 00001978) Vice Chairman and Independent Director of the Company effective from close of 30/09/2022(end of second term) in accordance with the Special Resolution passed by shareholders through postal ballot on 29.03.2019. The Board of Directors at the above meeting (17.09.2022), on recommendation of the Nomination and Remuneration Committee, have appointed Mr. P.Manoharan (DIN: 09706869) as an additional director of the company in the category of Independent director from 01.10.2022 to hold office up to the date of the ensuing Annual General Meeting. The Board has further decided to seek approval of shareholders by postal ballot through remote e-voting for appointment of Mr. P.Manoharan as an Independent director of the company, not liable to retire by rotation and to hold office for a fixed term of five (5) years from 01.10.2022 to 30.09.2027.
06-Jul-2022	19-Jul-2022	Quarterly Results	PONNI SUGARS (ERODE) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2022. 1. Unaudited Financial Results for the quarter ended 30.06.2022 2. Appointment of Company Secretary & Compliance officer and 3. Mr N Ramanathan cease to perform the functions of Company Secretary w.e.f 19.07.2022 1. Appointment of Company Secretary & Compliance officer 2. Mr N Ramanathan cease to perform the functions of Company Secretary w.e.f 19.07.2022 (As Per BSE Announcement dated on 19.07.2022)

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Ponni Sugars (Erode) Ltd

Board Meeting