Indian Sucrose Ltd

INDIAN SUCROSE LIMITED

Indian Sucrose Limited has informed BSE about the re-appointment of Cost Auditors for the company.

INDIAN SUCROSE LIMITED

Indian Sucrose Limited has informed BSE about the re-appointment of Cost Auditors.

INDIAN SUCROSE LIMITED

Indian Sucrose Limited has informed BSE about the re-appointment of its internal auditor.

Indian Sucrose Ltd

Indian Sucrose Ltd has published the notice of its 35th Annual General Meeting (AGM) and e-voting information in compliance with SEBI regulations.

Indian Sucrose Ltd

Indian Sucrose Ltd has appointed M/s Neeraj Arora & Associates as its Secretarial Auditor for five consecutive financial years, commencing from FY 2026-27 and ending with FY 2030-31.

Indian Sucrose Ltd

Indian Sucrose Ltd has re-appointed M/s SSVS & Co. as its statutory auditor for a second term of five years, subject to shareholder approval.

Indian Sucrose Ltd

Indian Sucrose Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company will remain closed from September 24 to September 30, 2026, for record-keeping purposes. Members can attend the AGM and cast their votes electronically through remote e-voting.

Indian Sucrose Ltd

Indian Sucrose Ltd's Board Meeting Outcome: The company's Board of Directors has approved various matters, including the Notice Convening the 35th Annual General Meeting, appointment of directors, remuneration for the Cost Auditor, and appointment of Statutory and Secretarial Auditors.

Indian Sucrose Ltd

Indian Sucrose Ltd has appointed M/s Sanjay Grover & Associates as the Secretarial Auditor to fill the casual vacancy caused by the resignation of erstwhile Secretarial Auditor M/s Manoj Purbey & Associates.

Indian Sucrose Ltd

Indian Sucrose Ltd has appointed M/s Sanjay Grover & Associates as the Secretarial Auditor to fill the casual vacancy caused by the resignation of M/s Manoj Purbey & Associates.

Indian Sucrose Ltd

Indian Sucrose Ltd has announced the resignation of its Secretarial Auditor, M/s Manoj Purbey & Associates, due to the absence of complete and timely access to the original statutory records within a reasonable period.

Indian Sucrose Ltd

Indian Sucrose Ltd has submitted copies of newspaper advertisements for its standalone unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations.

Indian Sucrose Ltd

Indian Sucrose Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a revenue of ₹5,096 lakhs and a profit of ₹8,368 lakhs. The company's management has approved the financial statements, and the auditor has issued a limited review report.

Indian Sucrose Ltd

Indian Sucrose Ltd has announced its un-audited standalone financial results for the quarter ended 30th June 2026, which were approved by the Board of Directors. The trading window for dealing in the company's securities has been closed from 1st July 2026 and will remain closed until 48 hours after the declaration of the financial results.

Indian Sucrose Ltd

Indian Sucrose Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026.

Indian Sucrose Ltd

Indian Sucrose Ltd has provided a report on the re-lodgement of transfer requests of physical shares under the special window as per SEBI Circular dated January 30, 2026. The report shows that no transfer requests were received, processed, approved, or rejected in July 2026.

Indian Sucrose Ltd

Indian Sucrose Ltd announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of the unaudited standalone financial results for the quarter ended June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading by designated persons and their immediate relatives. The date for the Board Meeting to consider these financial results will be intimated separately.

Indian Sucrose Ltd

Indian Sucrose Ltd has informed shareholders holding physical shares to update their PAN, KYC details, nomination, and bank account information. This action is in compliance with SEBI Circulars HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/37. The company is dispatching letters to these shareholders and making the requisite forms, including ISR-1, SH-13, ISR-3, and SH-14, available on its website and its Registrar and Transfer Agent's (RTA) website. Shareholders are requested to furnish these details to M/s MCS Share Transfer Agent Limited.