PRECISION ELECTRONICS LTD. - 517258 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended on March 31, 2023. PRECISION ELECTRONICS LTD. - 517258 - Closure of Trading Window
This is to inform you that pursuant to Companies Code of Fair Disclosure and Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company by the Designated Person (Directors/Officers/Designated Employees) and their immediate relative by the insider, as defined under SEBI (Prohibition of Insider Trading) Regulation 2015, shall remain closed from Saturday, 01st April 2023. The closure is in connection with the Declaration of Unaudited Financial Results of the Company for the quarter and year ending on 31st March 2023. The Trading window will open 48 hours after the said financial results are declared to the Stock Exchange. PRECISION ELECTRONICS LTD. - 517258 - Pursuant To Regulation 44(3) Of The Listing Regulations - Scrutinizer Report.
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit you the scrutinizer's report on remote e-voting and e-voting done on the day of 1st Extraordinary General Meeting held on Monday, 20th March 2023 through VC/OAVM. PRECISION ELECTRONICS LTD. - 517258 - Announcement Under Regulation 30 - Listing Regulations
Extraordinary General Meeting of the Company held on, Monday, 20th March 2023 at 11:00 AM through audio visual mode. The shareholders have approved the resolution for appointment of Mr. Suresh Vyas as an Independent Director of the Company. PRECISION ELECTRONICS LTD. - 517258 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRECISION ELECTRONICS LTD. 2CIN NO.L32104DL1979PLC009590 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.17 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vrinda Mohan Gupta Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jagjit Singh Chopra Designation: Chief Financial Officer EmailId: [email protected] Date: 07/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRECISION ELECTRONICS LTD. - 517258 - Shareholding Meeting - 20/03/2023
Notice for the meeting PRECISION ELECTRONICS LTD. - 517258 - Errata To The Notice Of EGM Of The Company
Dear shareholders, Please find attached the Errata to the Notice of Extraordinary General Meeting of the Company which is to be held on 20th March 2023 PRECISION ELECTRONICS LTD. - 517258 - Shareholder Meeting On 20Th March 2023
The Company id conducting its Extraordinary General Meeting on 20th March 2023 PRECISION ELECTRONICS LTD. - 517258 - Revised Announcement Of Board Meeting Intimation Dated 13/02/2023
revised announcement PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Outcome for Revised Outcome Along With Tome Of Board Meeting
Revised outcome along with time of board meeting