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Palash Securities Ltd - 540648 - Unaudited Financial Results For The Quarter Ended June 30, 2022

 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. Kindly acknowledge receipt.
12-08-2022
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Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022

 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. Kindly acknowledge receipt.
12-08-2022
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Palash Securities Ltd - 540648 - Board Meeting Intimation for Board Meeting Intimation

 Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022, inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June, 2022. Please take the above on record.
02-08-2022
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Palash Securities Ltd - 540648 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Palash Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-07-2022
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Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 please find enclosed the following: 8th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th July, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 12th May, 2022. All the items of business contained in the Notice were transacted and passed by the Members with requisite majority.In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated 19th July, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
20-07-2022
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Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of circulars issued by the Ministry of Corporate Affairs (''MCA'') and the Securities and Exchange Board of India (''SEBI'') and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 8th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th July, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated 12th May, 2022 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.21 a.m.(IST). The above is for your information and records.
19-07-2022
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Palash Securities Ltd - 540648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith please find a Certificate received from M/s. Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022, confirming that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. You are requested to take the same on record.
14-07-2022
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Palash Securities Ltd - 540648 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepak Kumar SharmaDesignation :- Chief Financial Officer
14-07-2022
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Palash Securities Ltd - 540648 - Closure of Trading Window

 Pursuant to the Code of Conduct to Regulate, Monitor, and Report Trading in securities of the Company, the trading window for dealing in shares of the Company shall remain closed from 1st July, 2022 till 48 hours after declaration of financial results for the quarter ended 30th June, 2022 for all the Designated Persons of the Company (including their Immediate Relatives). You are requested to notify your constituents accordingly.
30-06-2022
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Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard in English & Hindi (Lucknow Edition)) regarding the Notice of 8th Annual General Meeting, Remote e-voting and Book closure. You are requested to take the same on record.
28-06-2022
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