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Palash Securities Ltd - 540648 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the F.Y. 2021-22 alongwith the Notice convening the 8th Annual General Meeting scheduled to be held on Tuesday, July 19, 2022 at 11:00 a.m (IST) through Video Conferencing (''VC'') facility/Other Audio Visual Means (''OAVM''). The Annual Report containing the Notice of Annual General Meeting is also being uploaded on the Company's website at www.birla-sugar.com You are requested to take the above information on record.
27-06-2022
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Palash Securities Ltd - 540648 - Intimation Of Book Closure For The Purpose Of AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 13, 2022 to Tuesday, July 19, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 8th Annual General Meeting ('AGM') scheduled to be held on Tuesday, July 19, 2022 at 11:00 a.m (IST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM''). The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the Notice of the aforesaid AGM is July 12, 2022. You are requested to take the same on record.
27-06-2022
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Palash Securities Ltd - 540648 - Intimation Of Annual General Meeting To Be Held On Tuesday, July 19, 2022 At 11:00 A.M (IST) Through Video Conferencing (''VC'') Facility / Other Audio Visual Means (''OAVM'')

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 8th Annual General Meeting of the Company scheduled to be held on Tuesday, July 19, 2022 at 11:00 a.m (IST) through Video Conferencing (''VC'') facility / Other Audio Visual Means (''OAVM'') alongwith instructions for e-voting. The aforesaid alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also being uploaded on the website of the Company at www.birla-sugar.com You are requested to take the same on record.
27-06-2022
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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)) in compliance with General Circular No. 20/2020, 02/2021 and 02/2022 dated May 5, 2020, January 13, 2021 and May 5 2022 respectively issued by the Ministry of Corporate Affairs and Circulars issued by SEBI, regarding 8th Annual General Meeting of the Company to be held on Tuesday, July 19, 2022 through video conferencing / other audio visual means. You are requested to take the same on record.
25-06-2022
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Annual report for Palash Securities Ltd. for FY-2022
01-06-2022
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Palash Securities Ltd - 540648 - Disclosure On Consolidated Related Party Transactions Under Regulation 23(9)

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, as amended, please find disclosure on Related Party Transactions, on consolidated basis for the second half year ended 31st March, 2022. You are requested to kindly take the above information on record.
27-05-2022
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Palash Securities Ltd - 540648 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Secretarial Compliance Report for the financial year 2021-22.
23-05-2022
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Palash Securities Ltd - 540648 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Palash Securities Ltd 2 CIN NO. L74120UP2015PLC069675 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MAYURI RAJADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- DEEPAK KUMAR SHARMA Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/2022
13-05-2022
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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 copies of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 published on May 13, 2022 in English & Hindi - Business Standard (Lucknow Edition) .
13-05-2022
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Palash Securities Ltd - 540648 - Results-Financial Results For 31St March, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 had transacted inter-alia the following items of business: a. Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has not recommended any dividend for the year ended 31st March, 2022. The above results are also being made available on the Company's website at www.birla-sugar.com.
12-05-2022
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