Prudential Sugar News

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VAB Ventures Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VAB Ventures Ltd

The Exchange has sought clarification from Prudential Sugar Corporation Ltd on August 28, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

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.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VAB Ventures Ltd

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 1st Quarter Ended June 30, 2024 (annexed herewith);2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 1st Quarter Ended June 30, 2024 (annexed herewith);We hereby submit that the Board Meeting had commenced at 05:30 P.M. and concluded at 06:45 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 compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of the Directors of the Company Scheduled to be held on Wednesday, August 14, 2024 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter Ended June 30, 2024 along with Limited Review Report of the Statutory Auditors of the Company. Notice has been published in both Business Standard and Saksham (Local) newspaper on August 06, 2024.We request you to take the above information on record and acknowledge receipt of the same.

This refers to your email of dt. 02.08.2024, regarding the discrepancy observed by you in respect of EPS in the financial results of the company - both Standalone and Consolidated - for the year ended 31st march, 2024.In this regard, wish to clarify ans confirm that the EPS figure shown in both the Statement are for after extraordinary items for the year ended 31st march, 2024 which may please be noted and taken on record.However, in compliance with your advice, we are enclosing herewith the revised financial results of the company - both for Standalone and Consolidated - gor the year ended 31st march 2024 with appropriate correction.We sincerely regret the inconvenience caused.

This refer to the email dt. 12.07.2024 received from Ms. Aruna Atkuri (BSE India) and email dt. 15.07.2024 received from Ms. Reema Raphel (BSE India) given reminder before freezing of Promoter Demat Account (action under SEBI Cir. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dt 11.07.2023) for non compliance of Reg. 33 of SEBI (LODR) Reg.2015 in respect of non-submission of the Financial Results with the period prescribed under the regulation in this connection we wish to make our submission, we have initially fully complied with the said regulation by submitting the Financial Result) Standalone & Consolidated) for the period ended 31.03.2024, along with all the relevant statements and Annexures on 30.05.2024 immediately upon conclusion of Board Meeting as mandate,. 2. As for the statement of impact of Audit qualification on Standalone and Consolidated Financial Results for the period ended 31.03.2024, we submit that we had erroneous.

This refer to the email dt. 12.07.2024 received from Ms. Aruna Atkuri (BSE India) and email dt. 15.07.2024 received from Ms. Reema Raphel (BSE India) given reminder before freezing of promoter Demat Account (action under SEBI Cir. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dt. 11.07.2023) for non-compliance of Regulation 33 of SEBI (LODR) Reg. 2015 in respect of non-submission of the Financial Results with the period prescribed under the regulation.in this connection, we wish to make our submission as follows1. As for compliance with date of submission, we have initially fully complied with the said regulation by submitting the Financial Result)Standalone & Consolidated) for the period ended 31..03.2024, along with all the relevant statements and annexures on 30.05.2024 immediately upon conclusion of Board meeting as mandate;2.As for the Statement of impact of Audit qualification on Standalone and Consolidated Financial Results or the period ended 31.03.2024, we submit that we had erroneous

Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, please find enclosed herewith Newspaper Publication on Audited (Standalone & Consolidated) Financial Results for the 4th Quarter and Year Ended March 31, 2024 announced by the Board of Directors in its meeting held on Thursday, May 30, 2024. Financial Results had been published in both Business Standard and Saksham (local) on Saturday May 01, 2024.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 informationThis information is also uploaded on the Company Website: WWW.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same.

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company Scheduled to be held on Thursday, May 30,2024 for adoption of Audited (Standalone & Consolidate) Financial Results for the Quarter and Year Ended March 31, 2024 along with the Limited Review Report of the Statutory Auditors of the Company. Notice has been published in both Business Standard and Saksham (local) Newspapers on May 22, 2024.We request you to take the above information on record and acknowledge receipt of the same.

With reference to the above captioned subject matter, in compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 enclosed please find the Certificate dated April 22, 2024 issued by M/s. Ranay Goswami & Co., Practicing Company Secretaries, certifying Compliance pertaining to the issue of share certificates lodged for transfer of shares within the prescribed time limit under the aforesaid regulation.We hereby request you to take the above information on record and acknowledge receipt of the same.This is for your information and records.

With reference to the above captioned subject matter, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Certificate received from M/s. R&D Infotech Private Ltd., Registrar and Share Transfer Agent of the Company for the Year Ended 31st March, 2024We request you to take above information on records and acknowledge the receipt of the same.

Pursuant to the SEBI (PIT) Regulation 2015 and Companies; Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing with the Company Securities is closed for all Insiders, Designated persons and their immediate relatives with immediate effect (ie April, 01, 2024) till 48 hours after public announcement through Board of Directors in its Meeting to be held for announcing the Audited Financial Results for the 4th Quarter and Year Ended March 31, 2024 along with other matters for which trading window is required to be closed.The Board Meeting date to approve the Audited Financial Results of the Company for the 4th Quarter and Year Ended March 31, 2024 will be informed in due course.All Promoters/Designated/concerned persons are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.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. Unaudited (Standalone and Consolidated) Financial Statements for the 3rd Quarter and Nine Months'' Ended December 31, 2023 (Annexed herewith)/2. Limited Review Report from the Statutory Auditor on Unaudited (Standalone and Consolidated) Financial Statements for the 3rd Quarter and Nine Months'' Ended December 31, 2023 (Annexed herewith),We hereby submit that the Board Meeting had commended at 03:30 pm and concluded at 4:30 pm for your information.This information is also uploaded on the Company Website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge receipt of the same.

Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed herewith Newspaper Publication regarding Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, February 14, 2024 for adoption of Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Nine months Ended December 31, 2023 along with the Limited Review Report of the Statutory Auditors of the Company. Notice has been published in both Business Standard and Saksham (Local) on February 03, 2024.We request you to take the above information on record and acknowledge receipt of the same.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companies Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing with the Company securities is closed for all Insiders, Designated persons and their immediate relative with immediate effect(i.e., January 01, 2021) till 48 hours after public announcement through Board of Directors in its Meeting to be held for announcing the Unaudited Financial Results for the 3rd Quarter Ended December 31, 2023 along with other matter for which trading window is required to be closed.we request you to take the above information on record and acknowledge receipt of the same.

In compliance to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations) please find enclosed herewith voting results of the 32nd electronic Annual General Meeting of Prudential Sugar Corporation Limited (The "Company") held on September 30, 2023 at 02:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the consolidated Scrutinizer report. it is inform to that all resolutions set out in the notice of the 32nd eAGM were duly approved by shareholders with requisite majority. The voting results along with the Scrutinizers report is also being enclosed to this letter and uploaded on the website of the Company i.e., www.prudentialsugar.com