Palash Securities Ltd - 540648 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated May 11, 2023 convening the 9th Annual General Meeting of the Company on Monday, 31st July, 2023. Palash Securities Ltd - 540648 - Intimation Of Annual General Meeting, Record Date And Book Closure
The Annual General Meeting (AGM) of the Company will be held on Monday, 31st July, 2023 at 11.00 a.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find copy of Newspaper Advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance relevant Circular/s issued by Ministry of Corporate Affairs (MCA) & Securities & Exchange Board of India (SEBI) regarding ensuing 9th Annual General Meeting of the Company. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find copy of Newspaper Advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance relevant Circular/s issued by Ministry of Corporate Affairs (MCA) & Securities & Exchange Board of India (SEBI) regarding ensuing 9th Annual General Meeting of the Company. Palash Securities Ltd - 540648 - Closure of Trading Window
We hereby inform you that 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, 2023 till 48 hours after declaration of unaudited financial results for the first quarter ending on June 30, 2023. for all the Designated Persons of the Company (Including their immediate relatives). 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 2022-23. You are requested to kindly take the above information on record. Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing obligations & Disclosure Requirements) Regulations, 2015 Please find enclosed copies of Extracts of Standalone and Consolidated Audited Financial Results for Quarter and year ended March 31, 2023 published in English and Regional ( Hindi) newspapers. Palash Securities Ltd - 540648 - Results Of Postal Ballot - Notice Dated February 13, 2023
This is further to our letter dated April 11, 2023 submitting the Postal Ballot Notice dated February 13, 2023 to the members seeking their approval on the items mentioned in the said Notice. In this regard, please note that Mr. Mohan Ram Goenka, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on Friday, 12th May, 2023. Based on the Scrutinizer's Report, we wish to inform you that the Special Resolution stated in the Postal Ballot Notice dated February 13, 2023 has been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on May 11, 2023, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer''s Report are enclosed herewith. Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2023 had transacted inter-alia the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 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. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2023 is also enclosed. Palash Securities Ltd - 540648 - Results For The Quarter And Year Ended 31St March, 2023.
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2023 had transacted inter-alia the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 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. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2023 is also enclosed.