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Indian Sucrose has informed that a meeting of Board of Directors of the Company will be held on August 13, 2016, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2016. The trading window shall remain closed from August 08, 2016 to August 17, 2016 in connection with consideration of un-audited quarterly financial results for the quarter ended June 30, 2016. As per code of conduct of the Company under Securities Exchange Board of India (Prohibition of insider trading) Regulation, 1992.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that a meeting of Board of Directors of the Company will be held on May 30, 2016, to consider and approve the audited Financial Results for year ended March 31, 2016. The trading window shall remain closed May 23, 2016 to June 02, 2016 in connection with consideration of audited annual financial results for year ended March 31, 2016. As per code of conduct of the Company under Securities Exchange Board of India (Prohibition of insider trading) Regulation, 1992.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that the Company has appointed Lalan Kumar Singh, as its Secretarial Auditor with effect from March 14, 2016 for undertaking the Secretarial audit of the Company for the financial year 2015-16.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that the Board of Directors of the Company at its meeting held on August 14, 2015, have accepted the resignation of Manish Kumar Dixit from the position of Company Secretary & Compliance Officer of the Company.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that the Company has appointed Lalan Kumar Singh as its Secretarial Auditor with effect from March 12, 2015.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has submitted a copy of Revised Financial Results for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that the Company has appointed Kunj Deep Kalra and Vijay Sood as Directors of the Company w.e.f. August 14, 2014.The above information is a part of company’s filings submitted to BSE

Indian Sucrose has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The above information is a part of company’s filings submitted to BSE

Indian Sucrose has informed regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on December 30, 2013, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed that the Register of Members & Share Transfer Books of the Company will remain closed from December 26, 2013 to December 30, 2013 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on December 30, 2013.The above information is a part of company’s filings submitted to BSE

Indian Sucrose has informed that the company has appointed Sanjay Singh, as an Additional Director of the company w.e.f. September 19, 2013. The above information is a part of company’s filings submitted to BSE.

Indian Sucrose has informed about the financial results for the period ended September 30, 2012.The above information is a part of company’s filings submitted to BSE.