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Palash Securities Ltd - 540648 - Results-Financial Results For The Quarter Ended 30Th June, 2021

 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, 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.
09-08-2021
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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 The Business Standard in English & Hindi (Lucknow Edition) with regard to the 7th Annual General Meeting of the Company, Remote e-voting and Book Closure.
03-08-2021
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Palash Securities Ltd - 540648 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2021 together with the Notice dated 12th May, 2021 convening the 7 Annual General Meeting of the Company on 25th August, 2021.
01-08-2021
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Palash Securities Ltd - 540648 - Intimation Of Annual General Meeting And Book Closure

 The 7th Annual General Meeting ('AGM') of the Company will be held on Wednesday, 25th August, 2021 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing 7th Annual General Meeting of the Company, being convened on Wednesday, 25th August, 2021. Copy of Notice convening the AGM is enclosed herewith for your records.
01-08-2021
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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 The Business Standard in English & Hindi (Lucknow Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 and & 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Wednesday, 25th August, 2021 through video conferencing / other audio visual means.
29-07-2021
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Palash Securities Ltd - 540648 - Shareholding for the Period Ended June 30, 2021

 Palash Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Palash Securities Ltd - 540648 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
12-07-2021
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Palash Securities Ltd - 540648 - Closure of Trading Window

 We hereby inform you that 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, 2021 till 48 hours after declaration of financial results for the first quarter ending 30th June, 2021, for all the Designated Persons of the Company (including their Immediate Relatives).
30-06-2021
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Palash Securities Ltd - 540648 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement on related party transactions of the Company on consolidated basis for the half year ended 31st March, 2021.
09-06-2021
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Palash Securities Ltd - 540648 - Clarification sought from Palash Securities Ltd

 The Exchange has sought clarification from Palash Securities Ltd on June 09, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-06-2021
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