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). 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). Palash Securities Ltd - 540648 - Corrigendum To The Postal Ballot Notice
With reference to the announcement made earlier today enclosing the Postal Ballot Notice, we wish to inform you that due to inadvertence the e-voting end date was wrongly mentioned as May 12, 2023 instead of May 11, 2023. Accordingly the remote e-Voting facility would be available during the following period: Commencement of e-Voting 12th April, 2023 from 9.00 a.m. End of e-Voting 11th May, 2023 till 5:00 p.m. The result of Postal Ballot will be announced on or before Monday, May 15, 2023. A Revised Postal Ballot Notice ('Notice') is enclosed herewith. The said Notice is also made available on the website of the Company i.e. www.birla-sugar.com and on the website of NSDL www.evoting.nsdl.com. Inconvenience caused is regretted. Palash Securities Ltd - 540648 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ("Notice") dated February 13, 2023 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting ("remote e-voting") in respect of the Resolution(s), as set out in the said Notice. Palash Securities Ltd - 540648 - Announcement Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that Morton Foods Limited hereinafter referred to as 'MFL' (Formerly known as 'Allahabad Canning Limited'), a material unlisted subsidiary of Palash Securities Limited (Holding Company) in its Board Meeting held today has inter-alia considerd and approved the Appointment of Mr. Sugata Bhattacharya (PAN:AHQPB4095B), as Chief Financial Officer of MFL, under the provisions of the Companies Act, 2013 w.e.f 6th April, 2023 and designated him as Key Managerial Personnel of the Company. Palash Securities Ltd - 540648 - Closure of Trading Window
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 April, 2023 till 48 hours after declaration of financial results for the quarter and financial year ending on 31st March, 2023 for all the Designated Persons of the Company (including their Immediate Relatives). Palash Securities Ltd - 540648 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance of our earlier announcement made on 3rd February, 2023 under Regulation 30(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, We would like to inform you that Morton Foods Limited ('MFL')(Formerly known as 'Allahabad Canning Limited') a material unlisted subsidiary of the Company has raised capital by by issuing further 64,70,000 (Sixty Four Lakhs Seventy Thousands only) number of equity shares of face value of Rs. 10 each at a premium of Rs. 24 each aggregating Rs. 21,99,80,000/- (Rupees Twenty One Crore Ninety Nine Lakhs Eighty Thousand only). Pursuant to such allotment by MFL, Palash Securities Limited which was holding 100% of the equity shares of MFL through its subsidiaries, now the shareholding has been reduced to 69.34%. 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 Un-audited Financial Results for Quarter ended on December 31, 2022 published in English and Regional ( Hindi) newspapers. You are requested to take the same on record. Palash Securities Ltd - 540648 - Results For The Quarter And Nine Months Ended December 31, 2022
The Board of Directors at their meeting held today i.e. 13th February, 2023 has, inter alia, considered and approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with Auditors' Limited Review Report thereon. Palash Securities Ltd - 540648 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that, the Board of Directors at their meeting held today i.e. 13th February, 2023 has, inter alia, considered and approved the following: a) the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with Auditors' Limited Review Report thereon. b) approved the re-appointment of Mr. Chand Bihari Patodia [DIN: 01389238] as the Managing Director of the Company for further period of 3 (Three) years with effect from 30th March, 2023, subject to approval of the shareholders of the Company.Brief profile of Mr. Chand Bihari Patodia is annrexed herewith.