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Palash Securities Ltd - 540648 - Intimation 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 the Company in its Board Meeting held today has inter-alia considerd and approved the following: 1. Raising of capital by way of preferential allotment of equity shares to the extent of Rs. 22 crs by issuing 6470000 further equity shares of face value of Rs. 10 each at a premium of Rs. 24 each share subject to the approval of it's shareholders in general meeting. 2. Appointment of Mr Vikram Kumar Mishra (FCS:11269), Company Secretary of its Holding Company 'Palash Securities Limited' as the Company Secretary of Morton Foods Limited, a material unlisted subsidiary, under the provisions of the Companies Act, 2013 w.e.f 03rd February, 2023. 3. Re-appointment of Mr. Venugopal Chetlur (DIN: 08686707), as Whole-time Director of Morton Foods Limited, , for a period of three years w.e.f. 7th February, 2023.
03-02-2023
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Palash Securities Ltd - 540648 - Board Meeting Intimation for Considering And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022.

 Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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, 13th February 2023, inter-alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2022.
02-02-2023
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Palash Securities Ltd - 540648 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have received intimatiomn from our RTA, Link Intime India Private Limited, for loss/misplaced of the following share certificate: Folio No. Name Certificate No. Distinctive Numbers No. of Shares From To S000632 Suryakant Dattatraya Gore 1164 64357 64380 24 The Exchanges are requested to inform all Broker Members and Investors not to deal in the aforesaid share certificate in any manner. Further, any person who has claim in respect of the said certificate should lodge such claim with the Company at the Regional office within 15 days from this date. The duplicate share certificate will be issued after the receipt of all necessary documents from shareholders.
18-01-2023
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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 December 31, 2022. Kindly take the above on record.
16-01-2023
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Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to subject captioned above, we would like to inform you that Ms. Mayuri Raja (Membership No. A26022) has resigned from the post of Company Secretary & Compliance officer of the Company vide her letter dated December 30, 2022 which has been accepted by the management and relieved her from services with effect from January, 12, 2023. Please find relevant disclosure in terms of the SEBI Circular No.: CIR/CFD/CMD/4/2015 dated 9th September, 2015 of Ms. Mayuri Raja as under: Reason for change viz. Resignation Relinquished from position due to personal reasons Date of Cessation January 12, 2023 Brief Profile (in case of appointment) Not applicable Disclosure of relationships between Directors (in case of appointment of a Director) Not Applicable Kindly take the above on record.
13-01-2023
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Palash Securities Ltd - 540648 - Appointment of Company Secretary and Compliance Officer

 we would like to inform that the Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Mr. Vikram Kumar Mishra (Membership No.: F11269) as a Company Secretary and Compliance Officer of the Company w.e.f. January 12, 2023. The particulars of appointment of Mr. Vikram Kumar Mishra as Company Secretary and Compliance Officer as required under of Regulation 30 of SEBI (LODR) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below: Date of Appointment: January 12, 2023 Brief Profile (in case of appointment): Mr. Vikram Kumar Mishra is a Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce and Law. He brings with him around 10 years of work experience with reputable firms and companies in the area of corporate secretarial and related compliances.
12-01-2023
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Palash Securities Ltd - 540648 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 we would like to inform you that Ms. Mayuri Raja (Membership No. A26022) has resigned from the post of Company Secretary & Compliance officer of the Company vide her letter dated December 30, 2022 which has been accepted by the management and relieved her from services with effect from January, 12, 2023. Kindly take the above on record.
12-01-2023
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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 January, 2023 till 48 hours after declaration of financial results for the third quarter ending on 31st December, 2022, for all the Designated Persons of the Company (including their Immediate Relatives).
30-12-2022
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Palash Securities Ltd - 540648 - Clarification On Increase In Volume

 With reference to your email message bearing reference no. No. L/SURV/ONL/PV/KS/ 2022-2023 / 354 dated 15th December, 2022 regarding 'Clarification on Increase in Volume' in securities of the Company, we hereby submit that there are no undisclosed instances, events, information and/or announcements that may include price sensitive information which have bearing on operation/performance of the Company falling under the requirements of compliances under Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time. The increase in volume is purely driven by market conditions. We would like to reiterate that the Company is committed to compliances with SEBI (LODR) Regulations, 2015 and other applicable laws and any information likely to have bearing on the volume of the Shares would be disclosed to Stock Exchanges in accordance with SEBI (LODR) Regulations, 2015.
15-12-2022
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Palash Securities Ltd - 540648 - Clarification sought from Palash Securities Ltd

 The Exchange has sought clarification from Palash Securities Ltd on December 15, 2022, with reference to Movement in Price.The reply is awaited.
15-12-2022
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