Precision Camshafts Ltd - 539636 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with CIR/CFD/CMD1/27/2019 dated 8th February 2019 we are enclosing herewith Annual Secretarial Compliance Report issued by M/s J. B. Bhave & Co., Company Secretaries for the Financial Year ended 31st March 2022. Kindly take the above information on record. Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Extract of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 on 28th May 2022 in the following newspapers: Sr No. Name of Newspaper Language Editions 1 Business Standard English All 2 Tarun Bharat Marathi Solapur Please find enclosed herewith above-mentioned Newspaper Clippings. Precision Camshafts Ltd - 539636 - Resubmission Of Outcome/Quick Results Of Board Meeting Held On 26Th May 2022.
Resubmission of Outcome/Quick Results of Board meeting held on 26th May 2022. Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 26Th May 2022
Resubmission of Outcome/Quick Results of Board meeting held on 26th May 2022. Precision Camshafts Ltd - 539636 - Subject: Outcome Of The Board Meeting Held On 26Th May 2022 Reference: Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2022 . In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Subject: Outcome Of The Board Meeting Held On 26Th May 2022 Reference: Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs/Madam, In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 26th May 2022 has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2022 . In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. Precision Camshafts Ltd - 539636 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2022.
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 26th May 2022, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2022. You are requested to disseminate the above information on your respective websites. Thanking you, Yours faithfully, For Precision Camshafts Limited _________________ Gautam V. Wakankar Company Secretary and Compliance Officer Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Extract of Newspaper Publication of Notice of Postal Ballot and e-voting information Dear Sir/Madam, 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 following newspaper: Sr No. Name of Newspaper Language Editions 1 Business Standard English All 2 Tarun Bharat Marathi Solapur You are requested to take the same on record.
