Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Madam, 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, 2023 along with Auditors' Limited Review Report thereon. 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.
14-08-2023
Bigul

Palash Securities Ltd - 540648 - Board Meeting Intimation for Notice Of Board Meeting

 Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August 2023, inter-alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter ended on 30th June, 2023.
04-08-2023
Bigul

Palash Securities Ltd - 540648 - Redemption Of 13,00,000, 8.50% Unlisted Non- Convertible Cumulative Redeemable Preference Shares (NCCRPS) Of Rs. 10/- Each.

 In continuation to our earlier letter dated 11th May, 2023, this is to inform you that the Compny has redeemed in full of 13,00,000, 8.50% Unlisted Non-Convertible Cumulative Redeemable Preference Shares (NCCRPS) of Rs. 10 each.
02-08-2023
Bigul

Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In regard of 9th Annual General Meeting (AGM) of the Company held on Monday, 31st July, 2023 at 11:00 a.m., Please find attached the following: 1. Combined voting results of e-voting in respect of businiess transacted at the AGM as required under Regulation 44 of Listing Regulation, 2015 and 2. The Scrutinizers'' Report dated 31st July, 2023 pursuant to the provisions of Companies Act, 2013.
31-07-2023
Bigul

Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 9th Annual General Meeting (AGM) of the Company was held on 31st July, 2023 at 11: 00 a.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) to transact the business of the Notice of the AGM dated 11th May, 2023. In this Regards Please find the Summary of the proceedings of the AGM, of the Company.
31-07-2023
Bigul

Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find copies of newspaper advertisement published in Business Standard in English and Hindi (Lucknow Edition) on 20th July, 2023.
20-07-2023
Bigul

Palash Securities Ltd - 540648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2023.
13-07-2023
Bigul

Palash Securities Ltd - 540648 - Corporate Action - Book Closure For Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Register of Members and Share Transfer Books will remain closed from Tuesday, 25th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of 9th Annual General Meeting scheduled on 31st July, 2023.
10-07-2023
Bigul

Palash Securities Ltd - 540648 - Corporate Action - Record Date For The Annual General Meeting

 Please be informed that the Cut-off date/Record date for the purpose of 9th Annual General Meeting of the Company is 24th July, 2023 to ascertain the members who shall be eligible to cast vote through e-voting on the resolutions set out in the AGM Notice dated 11th May, 2023.
10-07-2023
Bigul

Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI ( Listing Obligation & Disclosure Requirements) Regulations, 2015, please find copies of Newspaper Advertisement published in Financial Express in English and Jansatta in Hindi (Lucknow Edition) regarding 9th Annual General Meeting of the Company.
10-07-2023
Next Page
Close

Let's Open Free Demat Account