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BSE Code : 507498 | NSE Symbol : PICCADSUG | ISIN : INE544C01023 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	08-May-2025	Accounts	Piccadily Sugar & Allied Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve To approve Audited Financial Results (Standalone) of the Company for the Quarter & Year ended on 31st March 2025 1. Audited Financial Results (Standalone) of the Company for the Quarter & Year ended on 31st March 2025 along with the Auditor's Report. 2. Statement on Impact of Audit Qualifications (For Audit Report with unmodified opinion) for the quarter and financial year ended 31st March, 2025. AUDITED FINANCIAL RESULTS FOR 31 MARCH 2025 (As Per BSE Announcement Dated on 08.05.2025)
30-Jan-2025	05-Feb-2025	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024. Unaudited Quarterly results as on 31.12.2024 (As Per BSE Announcement Dated on: 05/02/2025)
04-Nov-2024	08-Nov-2024	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th September 2024. Compliance of Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. Unaudited quarterly Results for the quarter ended on 30/06/2024
02-Jul-2024	02-Jul-2024	Change in Directors	Resignation of Ms. Madhu Sharma (DIN: 08644677) from the post of Non-Executive- Non Independent Director of the company due to some personal reasons and certain other pre occupations w.e.f. 02.07.2024 Sugar_Outcome pursuant to Regulation 30 of SEBI LODR
13-Apr-2024	22-Apr-2024	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter & year ended on 31st March 2024 Monday 22nd April 2024 along with Auditors Report thereon. Audited results for year and quarter ended on 31/03/2024 audited result for the quarter and year ended on 31-032024 (As per BSE Announcement Dated on 22/04/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve meeting of Board of Directors to be held on 7/2/2024 to consider & approve the unaudited financial results for the quarter & period ended 31/12/2023 Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2023 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 07/02/2024)
25-Oct-2023	10-Nov-2023	Quarterly Results	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 of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Friday 10th November 2023 to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2023. Un Audited Financial Result for the Quarter and Half year ended 30.09.2023 (As per BSE Announcement Dated on 10/11/2023)
20-Oct-2023	20-Oct-2023	Change in Other Executives	Ms.Kajal Goel is appointed as Company Secretary having membership no.A37752 w.e.f. 20.10.2023
29-Jul-2023	05-Aug-2023	Quarterly Results	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 Industries Limited is scheduled to be held on Saturday 5th August 2023 1) To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. 2) To discuss on to issue and offer of non-convertible cumulative non-participating redeemable preference shares on a private placement basis (NCRPS). 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 offer of Non-Convertible, Cumulative, Non-Participating, Redeemable Preference shares on a private placement basis ('NCRPS') subject to the approval of shareholder(s) of the Company in the ensuing Annual General Meeting. We are also hereby enclosing Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2023 along with Limited Review Report thereon. (As Per BSE Announcement dated on 05.08.2023)
15-May-2023	26-May-2023	Accounts	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 Industries Limited is scheduled to be held on Friday 26th May 2023 to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2023. 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. 26th May 2023 hereby consider, discuss and approve the following items: i) Audited Financial Results of the Company for the Quarter & year ended on 31st March 2023 along with Limited Review Report. (As per BSE Announcement Dated on 26/05/2023) Declaration attached herewith with the Audited Standalone Financial Results 31-03-2023 (As Per BSE Announcement Dated on 07/06/2023)
25-Mar-2023	25-Mar-2023	Change in Auditors	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.
02-Feb-2023	09-Feb-2023	Quarterly Results	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 Industries Limited is scheduled to be held on Thursday 9th February 2023 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2022. 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. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	PICCADILY SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Meeting of the Board of Directors of Piccadily Sugar and Allied Industries Limited is scheduled to be held on Saturday 12th November 2022 to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2022 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. 12th November 2022 hereby consider, discuss and approve the following items: i) Un-Audited Financial Results of the Company for the Quarter ended on 30thSeptember 2022 along with Limited Review Report. Site optimized for IE9 & above. (As Per BSE Announcement Dated 12.11.2022)
21-Oct-2022	21-Oct-2022	Change in Other Executives	Resignation Mr Anil Kumar Jain Cheif Financial officer of the company w.e.f 21/10/2022

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Piccadily Sugar & Allied Inds Ltd

Board Meeting