Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Bal Kishore Malpani, Non-Executive Non Independent Director of the Company has tendered his resignation from the Company's Board with effect from 3rd March, 2020, due to his advanced age, vide his resignation letter dated 3rd March, 2020. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is in continuation to our letter No. PSL/SE/2019-20/43 dated 7th February, 2020, we would like to clarify/inform you that the information given regarding resignation of Mr. Chhedi Lal Agarwal was for his resignation from the Board of Wholly Owned Subsidiary of the Company namely M/s Allahabad Canning Limited with effect from 7th February, 2020 and was not from the Board of Palash Securities Limited. In this regard, we hereby enclose the copy of resignation letter dated 7th February, 2020 submitted by the Director. Further, it may be please noted that there is no other material reason for his resignation. We sincerely regret the inconvenience caused. Kindly take the above submission on your record. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors of the Company at their meeting held today has accepted the resignation of Mr. Chhedi Lal Agarwal, Non-Executive Independent Director of the Company with effect from the close of business hours on 7th February, 2020 due to personal reasons and other commitments. We further confirm that there is no other material reason for his resignation. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at their meeting held today has inter alia : a.approved the re-appointment of Mr. Chand Bihari Patodia [DIN: 01389238] as the Managing Director of the Company for further period of 3 (Three) years with effect from 30th March, 2020, subject to approval of the shareholders of the Company. b.approved the appointment of Mr. Suresh Kumar Khandelia [DIN: 00373797] as an Additional Non-Executive Independent Director of the Company for a period of 5 (Five) years with effect from 7th February, 2020, subject to approval of shareholders of the Company. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the details of Mr. Suresh Kumar Khandelia is enclosed Palash Securities Ltd - 540648 - Results-Financial Results For 31St December, 2019
The Board of Directors of the Company at their meeting held today has inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2019. 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 Unaudited 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. Palash Securities Ltd - 540648 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2019
Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2019. Palash Securities Ltd - 540648 - Shareholding for the Period Ended December 31, 2019
Palash Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Palash Securities Ltd - 540648 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Palash Securities Ltd - 540648 - Clarification
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, Palash Securities Ltd has submitted to BSE a copy of Clarification is enclosed. Palash Securities Ltd - 540648 - Clarification sought from Palash Securities Ltd
The Exchange has sought clarification from Palash Securities Ltd on 10th January, 2020 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.