Palash Securities Ltd - 540648 - Shareholding for the Period Ended June 30, 2020
Palash Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020
16-07-2020
Palash Securities Ltd - 540648 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer14-07-2020
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 2019-20.30-06-2020
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 July, 2020 till 48 hours after declaration of financial results for the first quarter ending on 30th June, 2020, for all the Designated Persons of the Company (including their Immediate Relatives).30-06-2020
Palash Securities Ltd - 540648 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Impact Of Covid-19 On Company''s Business Operations
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020, please find enclosed herewith impact of the Covid-19, pandemic on the operations/business of the Company. You are requested to take the above information on your records.25-06-2020
Palash Securities Ltd - 540648 - Outcome Of Board Meeting Held On 25Th June, 2020
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. 25th June, 2020 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, 2020. 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, 2020. The above results are also being made available on the Company's website at www.birla-sugar.com.25-06-2020
Palash Securities Ltd - 540648 - Corporate Action-Board to consider Dividend
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 Thursday, 25th June, 2020, inter-alia, to: a. Approve and take on record the audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2020. b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st April, 2020 till the expiry of 48 hours from the date the said financial results are made public.17-06-2020
Palash Securities Ltd - 540648 - Board Meeting Intimation for Notice Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 is scheduled to be held on Thursday, 25th June, 2020, inter-alia, to: a. Approve and take on record the audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2020. b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st April, 2020 till the expiry of 48 hours from the date the said financial results are made public.17-06-2020
Palash Securities Ltd - 540648 - Compliance Certificate For The Period Ended 31St March, 2020
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, 2020, 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 : INR00000405828-05-2020
Palash Securities Ltd - 540648 - Compliance Certificate For The Period Ended 31St March, 2020
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, 2020, 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 : INR00000405828-05-2020