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BSE Code : 500319 | NSE Symbol : OSWALSUG | ISIN : INE557C01017 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Feb-2025	20-Feb-2025	Change in Auditors	Outcome of the Board Meeting held on Thursday, 20th February, 2025.
07-Feb-2025	14-Feb-2025	Quarterly Results	INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited financial results for the third quarter and nine months ended 31st December 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025)
03-Dec-2024	03-Dec-2024	Change in Directors	Outcome of the Board Meeting of Indian Sucrose Limited pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
08-Nov-2024	14-Nov-2024	Quarterly Results	INDIAN SUCROSE 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 the un-audited financial results for the Quarter and Half-year ended 30th September 2024 and to transact all other business with the permission of the chair. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024)
11-Oct-2024	11-Oct-2024	Change in Directors	Outcome of Board Meeting Disclosure as per above Captioned Subject.
31-Aug-2024	31-Aug-2024	Change in Directors	Detailed disclosure under the above mentioned Subject.
07-Aug-2024	14-Aug-2024	Quarterly Results	INDIAN SUCROSE 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 Unaudited Financial Results For The Quarter Ended June 30 2024 Along With The Limited Review Report Of The Auditors Thereon and to Transact any other business with the permission of the chair. The Standalone Un-Audited Financial Result for the quarter ended 30th June, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 14/08/2024)
27-May-2024	30-May-2024	Accounts	INDIAN SUCROSE 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 the Audited Financial Results (Standalone) for the quarter and year ended March 31 2024 alongwith other agenda items. Standalone Audited Financial Result for the Quarter and Financial Year ended on 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	INDIAN SUCROSE 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 1. The Standalone Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Months Ended on 31st December 2023. 2. To Transact any other business with the permission of the Chair. outcome of board meeting to consider the standalone unaudited financial results for the Quater and nine months ended on 31 December 2023 Declaration of Financial result for the Quarter and Nine Months Ended on 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024) Declaration of Financial Result For the Quarter and Nine Months Ended on 31st December 2023 (As Per BSE Announcement Dated on 15.02.2024)
04-Jan-2024	04-Jan-2024	Amendments in Memorandum of Assoc.	Board of Directors has Considered and Approved the Alteration in Main Object Clause of Memorandum of Association.
30-Oct-2023	16-Nov-2023	Quarterly Results	INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The un-audited standalone Financial Result for Quarter and Half Year ended on 30th September 2023 and to transact any other business with permission of the Chair. INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 ,inter alia, to consider and approve the un-audited standalone Financial Result for Quarter and Half Year ended on 30th September 2023 and to transact any other business with permission of the Chair. (As per BSE Announcement Dated on 09/11/2023) Outcome of Board Meeting Held on 16th November, 2023 Submission of Un-Audited Financial Result for the Quarter and Half Year ended on 30th September, 2023 (As Per BSE Announcement Dated on 16.11.2023) Update on Un-Audited Financial Result for the Quarter and Half-Year Ended on 30th September 2023 (As Per BSE Announcement dated on 01.01.2024)
04-Aug-2023	14-Aug-2023	Quarterly Results	INDIAN SUCROSE 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 1) to consider and approve the un-audited financial results for the quarter ended 30th June 2023 2) to transact all other business with the permission of the chairman Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Monday, 14th August 2023, have considered and approved the following agenda items along-with other items: 1) The Standalone Un-Audited Financial Result for the quarter ended 30th June, 2023 along with Limited Review Report, duly approved by the Board of Directors on recommendation of Audit Committee. 2) Transacted other business with the permission of the chairman. Intimation for Discussion of the SOP Fines paid by the Company, on the Board Meeting Held on 14 August 2023. Outcome of the Board Meeting Held on 14th August 2023 (As Per BSE Announcement Dated on 14.08.2023)
29-May-2023	15-Jun-2023	Accounts	INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 15 2023 inter alia to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31 2023. Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Thursday, 15th June 2023, have considered and approved the following agenda items alongwith other items: 1) The Standalone Audited Financial Result for the quarter and financial year ended 31st March, 2023 along with cash flow statement, Assets and Liabilities Statement, Auditors Report and Declaration on unmodified opinion, duly approved by the Board of Directors on recommendation of Audit Committee. (As Per BSE Announcement dated on 15.06.2023)
15-May-2023	15-May-2023	Change in Other Executives	Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. Monday, 15th May 2023, have considered and approved the following agenda items: 1) Took note of resignation of Mrs. Anamika Raju from the Post of Company Secretary and Compliance Officer of the Company, with effect from close of business hours of May 15th, 2023 due to Personal Reasons and commitment. 2) On recommendation of Nomination and Remuneration committee, appointed Mr. Sanjay Kumar Aggarwal (Membership No. A56984) as Company Secretary and Chief Compliance Officer of the Company with effect from May 15th, 2023. The said meeting of the Board of Directors commenced at 03.00 P.M.(IST) and Concluded at 04.00 P.M.(IST).
03-Feb-2023	14-Feb-2023	Quarterly Results	INDIAN SUCROSE 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 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board Meeting of the Directors of the Company will be held on Tuesday the 14th day of February 2023 at 3:00 p.m. at registered office at G.T. Road Mukerian Distt. Hoshiarpur Punjab-144211 at inter-alia to consider and approve the un-audited standalone financial results for the quarter and year ended 31st December 2022 and to transact all other business with the permission of the chair. Further to our letter dated 31st December 2022 Trading window for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relatives has already been closed from 1st January 2023 till 48 hours from the date of declaration of the Un- audited standalone financial results for the quarter and year ended 31st December 2022. You are requested to please take on record the above said information The Board of Directors of the Company at its meeting held today i.e. Tuesday, 14th February 2023, have considered and approved the following agenda items: Trading Window: Pursuant to code of conduct to regulate, Monitor and Report trading by insiders framed in accordance with the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 the Trading window closure for dealing in the securities of the Company for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relative''s was already closed from Saturday, 01st January, 2023 and will remain closed till 48 hours after the declaration of aforesaid financial results. The said meeting of the Board of Directors commenced at 03.00 P.M.(IST) and Concluded at 06.40 P.M.(IST). A copy of duly signed Standalone Unaudited Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 14.02.2023)

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Indian Sucrose Ltd

Board Meeting