Indian Sucrose Share Price

India's economic growth to exceed 6.5% in FY26, says Moody's Ratings

Delhivery, Tata: Trading strategies in stocks that hit 52-week lows

Gensol Engineering shares plunge 50% in 12 days; rating downgrades weigh

Global funds' asset under custody see second-worst plunge amid market rout

Zydus Lifesciences to buy 86% stake in Amplitude Surgical for $280 million

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

please find enclosed herewith the certificate received in accordance with regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended 31st December 2022 from the MCS Share Transfer Agent Ltd. Registrar and Share Transfer Agent (RTA) of our Company.Kindly take the above information on your record.

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading )(Amendment) Regulations 2018 (PIT Regulations) regarding trading restriction period for dealing in securities of the Company and Companys Code of Conduct for Regulation Monitoring and Prevention of Insider Trading (Code) we hereby inform that the Trading Window for all the Directors/ KMPs/Designated Employees/Connected Persons & their immediate relatives shall remain closed with effect from Sunday 01st January 2023 till 48 hours from the date of declaration of the financial results for the quarter ending 31st December 2022.We request you to kindly take the above information on record.

This is in reference to above captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 That the company Indian Sucrose Limited filed a suo-moto application under section 441 of the companies Act 2013 for compounding of offence committed u/s 134 of the Companies Act 2013 before The Regional Director (Northern Region) New Delhi to settle inadvertent non - compliance required to be made under section 134 of the Companies Act 2013 for the Financial Year 2018-2019 in the matter of Indian Sucrose Ltd. Pursuant to which the matter was compounded with the Regional Director (Northern Region) New Delhi vide Company Application No. RDNR /1517/COMP/134/F30867543 and the Compounding order was issued in this respect by Regional Director (NR) New Delhi vide Endt . No. RDNR/1517/ COMP/134/F30867543/12114 dated 23rd day of December 2022.

This is in reference to above captioned subject and in compliance with Regulation 30 of the SEBI (LORD)Reg 2015 that the company Indian Sucrose Limited filed a suo-moto application under section 441 of the companies Act 2013 for compounding of offence committed u/s 129 of the Companies Act 2013 before The Regional Director (Northern Region) NewDelhi to settle inadvertent non- compliance required to be made under section 129(3) of the Companies Act 2013 for the Financial Year 2017-2018 in the matter of Indian Sucrose Ltd. Pursuant to which the matter was compounded with the Regional Director (Northern Region) New Delhi vide Company Application No. RDNR /1518/COMP/129/F30847982 and the Compounding order was issued in this respect by Regional Director (NR) New Delhi vide Endt . No. RDNR/1518/ COMP/129/F30847982/12110 dated 23rd day of December 2022.