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PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th April 2023

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of the company was held today to approve; 1. Allotment of 40,00,000 Convertible Warrants ('Warrants') to the persons belonging to the Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 13/- per warrant by way of Preferential allotment upon receipt of 25% of the issue price in accordance with provisions of SEBI ICDR Regulations, 2018. 2. Resignation of Mr. Dharmesh Pravin Kharwar (DIN: 08412150) as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hours of 10th April, 2023.
10-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Intimation for Allotment Of Convertible Warrants To The Persons Belonging To The Non- Promoter Category

 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve 1. Allotment of 40,00,000 Convertible Warrants ('Warrants') to the persons belonging to the Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 13/- per warrant by way of Preferential allotment upon receipt of 25% of the issue price in accordance with provisions of SEBI ICDR Regulations, 2018: 2. Such other agendas as may be considered necessary with the permission of the chair
06-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Closure of Trading Window

 This is to inform you that pursuant to the 'Code of Fair Disclosure ( Including determination of Legitimate Purpose), Internal procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company by Designated Persons and their Immediate relatives will remain closed with effect from, April 01, 2023 until 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Year ended on March 31, 2023.
29-03-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Disclosure Of The Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated 17th February 2023. The details of Voting Results of Postal Ballot (including voting by electronic means) are enclosed herewith in format prescribed under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and along with Scrutinizer''s Report.
21-03-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Corrigendum to Postal ballot Notice dated February 17, 2023 pursuant to regulation 47 of the SEBI (LODR) Regulation 2015
06-03-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Corrigendum To The Notice Of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation of the original Postal Ballot Notice dated February 17, 2023 together with the Explanatory Statement thereto, please find below corrigendum to the original Notice dated February 17, 2023. This Corrigendum is issued in continuation of original Notice of Postal Ballot and should be read in conjunction with the original Notice already issued and emailed/ dispatched to the shareholders. Except for changes as mentioned in the attached corrigendum, all the information, contents and resolutions set out in the original Notice of Postal Ballot remain unchanged. Further, Shareholders are advised to kindly read the attached corrigendum along with the original Notice of Postal Ballot dated February 17, 2023.
03-03-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Disclosure Of The Voting Results Of Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated 17th January 2023. The details of Voting Results of Postal Ballot (including voting by electronic means) are enclosed herewith in format prescribed under Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and along with Scrutinizer''s Report.
20-02-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-02-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th February 2023

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 17th February 2023, at the corporate office of the Company inter-alia considered and approved: 1. Notice of postal ballot incorporating proposed resolution relating to Issuance of Convertible warrants on preferential basis and explanatory statements thereto. 2. The Board of Directors has appointed Mr. Ankur Gandhi, Practicing Company Secretary [Membership No. ACS - 48016 & Certificate of Practice No. 17543] Practicing Company Secretaries as a Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner.
17-02-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday 17Th February 2023

 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve 1. Approval of notice of postal ballot incorporating proposed resolutions relating to Issuance of Convertible Warrants on a Preferential Basis and Matters Related Therewith and explanatory statements thereto. 2. Appointment of Mr. Ankur Gandhi, Practicing Company Secretary [Membership No. ACS - 48016 & Certificate of Practice No. 17543] as a Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. 3. Such other agendas as may be considered necessary with the permission of the chair.
14-02-2023
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