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 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 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 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 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 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 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 copies of the Newspaper advertisements published in The Business Standard in English & Hindi (Lucknow Edition) on Saturday, February 12, 2022. Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice (Notice) dated February 10, 2022 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting (remote e-voting) in respect of the Resolutions, as set out in the said Notice. In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) & whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, February 4, 2022. The Company has engaged the services of National Securities Depository Limited ("NSDL"), for the purpose of providing remote e-voting facility to its members. The remote e-voting shall commence on Saturday, February 12, 2022 at 9:00 A.M.(IST) & shall end on Sunday, March 13, 2022 at 5:00 P.M.(IST). Palash Securities Ltd - 540648 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) Regarding Re-Appointment Of Independent Directors
This is to inform you that, the Board of Directors of Palash Securities Limited at its meeting held today has based on the recommendations of the Nomination and Remuneration Committee, considered and approved, subject to the approval of the shareholders for: 1. Re-appointment of Mr. Dinesh Kacholia (DIN 07640666) for a second term of five years as an Independent Director of the Company with effect from March 14, 2022; 2. Re-appointment of Mr. Chhedi Lal Agarwal (DIN 07778603) for a second term of five years as an Independent Director of the Company with effect from March 30, 2022; 3. Re-appointment of Mr. Arun Kumar Newaer (DIN 07778968) for a second term of five years as an Independent Director of the Company with effect from March 30, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure hereto. Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th February, 2022
This is to inform you that, the Board of Directors of Palash Securities Limited at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021. 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.