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Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 Thursday, 12th May 2022, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
05-05-2022
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Palash Securities Ltd - 540648 - Board Meeting Intimation for Notice Of Board Meeting

 Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,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 Thursday, 12th May 2022, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
05-05-2022
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Palash Securities Ltd - 540648 - 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 CompayPalash Securities Ltd 2CINL74120UP2015PLC069675 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 NA 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: MAYURI RAJA Designation: COMPANY SECRETARY EmailId: mayuri@birla-sugar.com Name of the Chief Financial Officer: DEEPAK KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: dsharma@birla-sugar.com Date: 28/04/2022 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.
28-04-2022
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Palash Securities Ltd - 540648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Notification No. No SEBI/LAD-NRO/GN/2018/40 dated 3rd October, 2018 issued by Securities & Exchange Board of India (SEBI), we send herewith a copy of the Certificate of Reconciliation of Share Capital for the quarter ended 31st March, 2022 received from M/s. S.M. Gupta & Co., Company Secretaries, for your reference and record.
19-04-2022
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Palash Securities Ltd - 540648 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MAYURI RAJADesignation :- Company Secretary and Compliance Officer
18-04-2022
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Palash Securities Ltd - 540648 - Compliance Certificate For The Financial Year Ended 31St March, 2022

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India SEBI Registration Number : INR000004058
18-04-2022
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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 April, 2022 till 48 hours after declaration of financial results for the quarter and financial year ending on 31st March, 2022, for all the Designated Persons of the Company (including their Immediate Relatives).
31-03-2022
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Palash Securities Ltd - 540648 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shekhar Family Trust
29-03-2022
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Palash Securities Ltd - 540648 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Palash Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-03-2022
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Palash Securities Ltd - 540648 - Results Of Postal Ballot

 This is further to our letter dated February 11,2022 submitting the Postal Ballot Notice dated February 10,2022 to the members seeking their approval on the items mentioned in the said Notice. In this regard, please note that Mr. Mohan Ram Goenka, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on Monday, 14th March,2022. Based on the Scrutinizer's Report, we wish to inform you that the Special Resolution(s) stated in the Postal Ballot Notice dated February 10, 2022 have been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on March 13, 2022, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEB(LODR) Regulations,2015 and the Scrutinizer''s Report are enclosed herewith. The result along with Scrutinizer's Report is available on the Company's website www.birla-sugar.com
15-03-2022
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