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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.
11-05-2023
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Annual report for Palash Securities Ltd. for FY-2023
11-05-2023
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Palash Securities Ltd - 540648 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th May 2023, inter-alia, to: a. Approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023; b. Recommend Dividend, if any. c. Consider and approve Redemption of unlisted 8.50% Non-Convertible Cumulative Reedeemable Preference Shares of Rs. 10/- each.
03-05-2023
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Palash Securities Ltd - 540648 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Thursday, 11Th May 2023

 Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 11th May 2023, inter-alia, to: a. Approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023; b. Recommend Dividend, if any. c. Consider and approve Redemption of unlisted 8.50% Non-Convertible Cumulative Reedeemable Preference Shares of Rs. 10/- each.
03-05-2023
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Palash Securities Ltd - 540648 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Palash Securities Ltd 2 CIN NO. L74120UP2015PLC069675 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vikram Kumar MishraDesignation :-Company Secretary Name of the Chief Financial Officer :- Deepak Kumar Sharma Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
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Palash Securities Ltd - 540648 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPalash Securities Ltd 2CIN NO.L74120UP2015PLC069675 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vikram Kumar Mishra Designation: Company Secretary EmailId: vikramm@birla-sugar.com Name of the Chief Financial Officer: Deepak Kumar Sharma Designation: Chief Financial Officer EmailId: dsharma@birla-sugar.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Palash Securities Ltd - 540648 - Compliance Certificate For The Year Ended 31St March, 2023 Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 April 10, 2023 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 the financial year ended 31st March, 2023.
12-04-2023
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Palash Securities Ltd - 540648 - Compliance Certificate For The Year Ended 31St March, 2023 Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find a Certificate duly signed by Authorized Representative Company's Registrar and Share Transfer Agent (RTA) viz., Link Intime India Private Limited and the Compliance Officer of the Company, for the the financial year ended 31st March, 2023.
12-04-2023
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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 the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31* March, 2023.
12-04-2023
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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 enclosed herewith copies of the Newspaper advertisements published on Wednesday, 12th April, 2023 regarding completion of dispatch of the Postal Ballot Notice in 'Business Standard' (English & Hindi - Lucknow Edition).
12-04-2023
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