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 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 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 Palash Securities Ltd - 540648 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Palash Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly note that the 5th Annual General Meeting of the Company has been duly convened and held on Monday,2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10.00 AM In this regard please find enclosed the following: 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Consolidated Scrutinizer's Report submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary (CP No. 2551), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue. Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10.00 A.M Palash Securities Ltd - 540648 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No.:B000153 Name of the Shareholder: BHANUCHANDRA NAGARDAS MEHTA Certificate No.: 137 Distinctive Nos.: 6581 - 6592 No. of shares:12 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard. You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s). Palash Securities Ltd - 540648 - Results-Financial Results For 30Th June, 2019
This is to inform you that Board of Directors at its meeting held on 12th August, 2019, inter alia, have approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 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 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Palash Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2019 to September 02, 2019 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on September 02, 2019. Palash Securities Ltd - 540648 - Shareholders Meeting On Monday, 2Nd September, 2019
This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Monday, 2nd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 10.00 A.M.