PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Change In Directors
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Directors PULSAR INTERNATIONAL LTD. - 512591 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2023 PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Mr. Bhadreshkumar Jagdish Bhavsar (DIN:07152836) Director of the Company has vide his resignation dated 05.07.2023, resigned from the post of Director of the Company from the close of business hours on 05.07.2023, due to pre-occupation. PULSAR INTERNATIONAL LTD. - 512591 - Closure of Trading Window
The Trading window for the dealing in securities of the company by designated person and their immediate relative will remain closed w.e.f July 01, 2023 until 48 hours from the declaration of UnAudited Financial Result by the company for the quarter ended 30.06.2023 PULSAR INTERNATIONAL LTD. - 512591 - Appointment Of Chief Financial Officer
Pursuant to regulation 30 read with schedule III and other applicable rules of SEBI Listing regulations, we hereby inform you that upon recommendation of Nomination and Remuneration Committee the Board of Directors of the company in its meeting held on 29th June 2023 approved an appointment of Mr. Panchal Vipul Jagdishbhai as Chief Financial Officer of the company w.e.f 29.06.2023 PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that Mr. Mahesh Ratilal Shah (DIN: 00217516) Managing Director of the Company, has vide his resignation letter dated 15th June, 2023, resigned from the post of Managing Director as well as Director of the Company from close of business hours on 15th June, 2023, due to advancement of age and other health reasons. PULSAR INTERNATIONAL LTD. - 512591 - Certificate For Non-Applicability Of Regulation 23(9) Of (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 crores, as on the last day of previous financial year. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of Disclosure of Related Party Transactions for the Half Year ended 31st March, 2023 is not applicable to the Company. PULSAR INTERNATIONAL LTD. - 512591 - Standalone Audited Financial Results For The Quarter And Year Ended On March 31, 2023.
1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33(3)(d) of the Listing Regulations signed by Mr. Arvind Parmar, Director of the Company. PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Th May, 2023
With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33(3)(d) of the Listing Regulations signed by Mr. Arvind Parmar, Director of the Company.