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PULSAR INTERNATIONAL LTD. - 512591 - Board Meeting Intimation for Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March 2023.

 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023, inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from April 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
16-05-2023
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PULSAR INTERNATIONAL LTD. - 512591 - 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 CompanyPULSAR INTERNATIONAL LTD. 2CIN NO.L99999MH1990PLC131655 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 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: Mr Nitin Mistry Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Not appointed Designation: Not appointed EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2023

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company.
19-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Practicing Company Secretary viz. M/s. Ankur Gandhi & Associates., Company Secretaries, Bilimorathrough our Registrar & Transfer Agent viz. Kfin Technologies Ltd. for the financial year ended on 31st March, 2023.
19-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirement), 2015 For The Period Ended On 31St March 2023.

 This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please Find the enclosed herewith the Compliance Certificate Certifying Physical and Electronic share transfer facility maintained by Company's RTA, duly signed by Compliance Officer and Authorized Representative of RTA for the period ended on 31st March 2023.
13-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from M/s. KFin Technologies Ltd, the Registrar and Share Transfer Agent of the Company for the period from 1st January, 2023 to 31st March, 2023.
13-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Caution Notice And Clarification Regarding False Information Circulating Through Social Sites.

 Caution Notice and Clarification regarding False Information Circulating through Social sites.
12-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the earlier announcement dated 10th April, 2023, this is to inform you that Mr. Dharmesh Pravin Kharwar (DIN: 08412150) Independent Director of the Company, has vide his resignation letter dated 10th April, 2023, resigned from the Board of the Company from close of business hours on 10th April, 2023, due to Pre-occupation with other engagement.
11-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Allotment

 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; 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
10-04-2023
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PULSAR INTERNATIONAL LTD. - 512591 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Dharmesh Pravin Kharwar (DIN: 08412150) Independent Director of the Company has vide his resignation letter dated 10th April, 2023, resigned from the Board of the Company from close of business hours on 10th April, 2023, due to Pre-occupation with other engagement.
10-04-2023
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