Bigul

Palash Securities Ltd - 540648 - Intimation Of Annual General Meeting And Book Closure

The 6th Annual General Meeting ('AGM') of the Company will be held on Thursday, 24th September, 2020 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 Friday, 18th September , 2020 to Thursday, 24th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing 6th Annual General Meeting of the Company, being convened on Thursday, 24th September, 2020. Copy of Notice convening the AGM is enclosed herewith for your records
31-08-2020
Bigul

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, 2020 together with the Notice dated 25th June, 2020 convening the 6th Annual General Meeting of the Company on 24th September, 2020.
31-08-2020
Bigul

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 issued by the Ministry of Corporate Affairs, Government of India, regarding 6th Annual General Meeting of the Company to be held on Thursday, 24th September, 2020 through video conferencing / other audio visual means.
31-08-2020
Bigul

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 Ronson Traders Lrs
25-08-2020
Bigul

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 Ronson Traders Ltd
19-08-2020
Bigul

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 Ronson Traders Ltd
18-08-2020
Bigul

Palash Securities Ltd - 540648 - Results - Finacial Results For 30Th June, 2020

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, 2020. 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.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
13-08-2020
Bigul

Palash Securities Ltd - 540648 - Board Meeting Intimation for Inter Alia To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2020.

Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 will be held on Thursday, 13th August, 2020, inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020.
04-08-2020
Bigul

Palash Securities Ltd - 540648 - Intimation To Shareholders - Service Of Documents Through Electronic Mode

Please find enclosed herewith a copy of communications sent to the shareholders of the Company vide e-mail dated 28th July, 2020 to their registered email-ID urging them to update/register their e-mail address, mobile number, or changes therein, if any, and PAN with the Company/RTA of the Company Messrs Link Intime India Private Limited / their respective Depository Participants, as applicable. Kindly note that in view of present circumstances of COVID 19, and resultant lockdown, the Company is not able to despatch physical copies of the said communications to the shareholders whose e-mail ids are not available with Company / RTA. However, the said communications would be available to all at the website of the company at www.birla-sugar.com.
29-07-2020
Bigul

Palash Securities Ltd - 540648 - Submission Of Half Yearly Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2020.

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, 2020.
20-07-2020
Next Page
Close

Let's Open Free Demat Account