Annual report for Palash Securities Ltd. for FY-2024
16-05-2024
Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Change in Management
reappointment of mr suresh kumar khandelia w.e.f 7th feb 2025 for another term of 5 years15-05-2024
Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th May, 2024
We wish to inform you that the Board of Directors of the Company at its meeting held today had transacted the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Audit Report thereon. b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2024. c. The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2024 d. The Board of Directors, has approved, re-appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as Independent Directors of the Company.15-05-2024
Palash Securities Ltd - 540648 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024 And Recommendation Of Dividend, If Any.
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2024 and recommend Dividend, if any, for the financial year ended 31st March, 2024.07-05-2024
Palash Securities Ltd - 540648 - Compliance Certificate For The Period Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find a Compliance Certificate for the the year ended March 31, 2024 duly signed by Compliance Officer of the Company and Authorised Representative of Share Transfer Agent viz Link Intime India Pvt Ltd.16-04-2024
Palash Securities Ltd - 540648 - Compliance Certificate For The Financial Year Ended 31St March, 2024
In pursuance of Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated April 9, 2024, received from M/s. S.M. Gupta & Co., Company Secretaries regarding issue of share certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the financial year ended 31st March, 2024.10-04-2024
Palash Securities Ltd - 540648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed certificate received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024.08-04-2024
Palash Securities Ltd - 540648 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that the Board of Directors of Morton Foods Limited (MFL), a material unlisted subsidiary of Palash Securities Limited (holding company), in its Board meeting held today has considered and approved the appointment of Mr Pradipta Kumar Sahoo (DIN:05163167) as an Additional Directors designated as whole-time Director of MFL, for a term of three years with effect from 1st April, 2024.29-03-2024
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 Trust27-03-2024
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, 2024 till 48 hours after declaration of financial results for the quarter and financial year ending on 31st March, 2024 for all the Designated Persons of the Company (including their Immediate Relatives).27-03-2024