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. 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 2020-21. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, , we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2021, has recommended the re-appointment of M/s Agrawal Subodh & Co, Chartered Accountants (Firm Registration Number: 319260E), as the Statutory Auditors of the Company for another term of five years, subject to approval of shareholders of the Company. Palash Securities Ltd - 540648 - Outcome Of Board Meeting Held On 12Th May, 2021
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, 2021 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, 2021. 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, 2021. The above results are also being made available on the Company's website at www.birla-sugar.com. Palash Securities Ltd - 540648 - Corporate Action-Board to consider Dividend
Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th May 2021, 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, 2021; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 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 12/05/2021 ,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 Wednesday, 12th May 2021, 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, 2021; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Palash Securities Ltd - 540648 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 NIL 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: 30/04/2021 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. Palash Securities Ltd - 540648 - Shareholding for the Period Ended March 31, 2021
Palash Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Palash Securities Ltd - 540648 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021, 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