Bigul

Compliance Certificate For The Half Year Ended 30Th September, 2018

In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated 11th October, 2018 received from M/s. S. M. Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the half year ended 30th September, 2018.
11-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Palash Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
06-10-2018
Bigul

Compliance Certificate For The Period Ended September 30, 2018

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 30th September, 2018, 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 &...
04-10-2018
Bigul

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
25-09-2018
Bigul

Disclosure Of Event Or Information - Appointment Of Director

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that Mr. Bal Kishore Malpani (DIN: 00209006) has been appointed as a Director of the Company. The Brief Profile of Mr. Bal Kishore Malpani is given in the Annexure attached hereto The aforesaid appointment has been approved by the shareholders of the Company at the 4th Annual General Meeting of the Company held today.
24-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 24th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10.30 AM. In this regard please find enclosed the following : 1.Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....
24-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 24th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 10.30 A.M
24-09-2018
Bigul

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 September 18, 2018 to September 24, 2018 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 24, 2018.
31-08-2018
Bigul

Annual General Meeting On September 24, 2018

Intimation of Book Closure, e-voting and the ensuing Annual General Meeting
30-08-2018
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