Precision Camshafts Ltd - 539636 - Voting Results Of Postal Ballot Through Remote E-Voting
This is further to our intimation dated 12th April 2023, enclosing the Postal Ballot Notice dated 10th April 2023, seeking consent of the Members of the Company by way of Special Resolutions through remote e-Voting process. Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Mr. Gautam V. Wakankar (ACS: 54556), has resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of 30th April 2023. Precision Camshafts Ltd - 539636 - Clarification On Significant Price Movement.
We would like to inform you that the Company is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchanges at this point of time. Precision Camshafts Ltd - 539636 - Clarification sought from Precision Camshafts Ltd
The Exchange has sought clarification from Precision Camshafts Ltd on April 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Precision Camshafts Ltd - 539636 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31St March 2023.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate issued by M/s J.B. Bhave & Co., Practicing Company Secretaries, Pune for the Financial Year ended 31st March 2023. Precision Camshafts Ltd - 539636 - 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 CompanyPrecision Camshafts Ltd 2CIN NO.L24231PN1992PLC067126 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 A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: GAUTAM VIVEK WAKANKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAVINDRA RANGNATH JOSHI Designation: WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/04/2023 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. Precision Camshafts Ltd - 539636 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31St March 2023
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Compliance Certificate for Financial Year ended 31st March 2023 dated 14th April 2023, duly signed by Company Secretary & Compliance Officer of the Company and the authorised representative of Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, certifying that all the activities in relation to share transfer facility are maintained by Link Intime India Private Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, having registration number: INR000004058 Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing extract of newspaper advertisement regarding completion of dispatch of Postal Ballot Notice and e-voting information published in the newspaper Precision Camshafts Ltd - 539636 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereunder, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, issued to the members of the Company for seeking approval of the members for the following resolutions appended below: 1. To consider appointment of Ms. Apurva P. Joshi (DIN: 06608172) as an Independent Director of the Company. 2. To consider appointment of Mr. Suhas J. Ahirrao (DIN: 10090429) as an Independent Director of the Company. 3. To consider appointment of Mrs. Anagha S. Anasingaraju (DIN: 02513563) as an Independent Director of the Company. Precision Camshafts Ltd - 539636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company.