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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th May 2022

 Dear Sir/Madam, In compliance to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 9th May 2022 has, inter alia, considered and approved the following: - 1. Notice of Postal Ballot to transact following Business items through remote e-voting process: a. To consider re-appointment of Mr. Yatin S. Shah (DIN: 00318140) as Chairman and Managing Director of the Company and to fix his remuneration. b. To consider appointment of Mr. Madan M. Godse (DIN: 06987767) as an Independent Director of the Company. Cut-off date for determining members eligible to receive the Notice of Postal Ballot and cast vote Friday, 6th May 2022 Date of dispatch of notice of Postal Ballot through electronic mode Wednesday, 11th May 2022
09-05-2022
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Precision Camshafts Ltd - 539636 - Board Meeting Intimation for Prior Intimation Of Board Meeting, Inter Alia, To Consider And Approve Notice Of Postal Ballot And Cut Off Date

 Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform that a meeting of Board of Directors of the Company is convened on Monday, 9th May 2022, inter alia, to consider and approve Notice of Postal Ballot to seek requisite approval of members of the Company for - 1. Re-appointment of Mr. Yatin S. Shah as Chairman and Managing Director for the period 1st April 2022 till 31st March 2027 and to fix his remuneration. 2. Appointment of Mr. Madan M. Godse as an Independent Director of the Company The Company will be providing remote e-voting facility in respect of the shareholder''s resolutions in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of applicable circulars issued by Ministry of Corporate Affairs. Such Notice is proposed to be sent through e-mail only to those members whose e-mail addresses are registered with the Company/Depositories.
03-05-2022
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Precision Camshafts Ltd - 539636 - Hon. Union Minister Of Road Transport And Highways, Shri Nitin Gadkari Ji'S Demonstration Ride In The First Mid-Size Retrofitted Electric Bus Developed By Precision Camshafts Limited (PCL) In India

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Yatin S. Shah, Chairman and Managing Director and Mr. Karan Y. Shah, Whole-time Director of Precision Camshafts Limited (PCL) demonstrated its first mid-size retrofitted bus to Hon. Union Minister of Road Transport and Highways, Shri Nitin Gadkari ji, during his visit to Solapur, Maharashtra on 24th April 2022
25-04-2022
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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 2022

 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 2022. Kindly take the above information on record.
18-04-2022
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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 2022

 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 2022 dated 6th April 2022, 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. You are kindly requested to take the same on record. Thanking you.
06-04-2022
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Precision Camshafts Ltd - 539636 - Statement Of Investor Complaints For The Quarter Ended 31St March 2022

 Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are giving below the Statement of Investor Complaints for the quarter ended 31st March 2022. 1 Name of the Company Precision Camshafts Limited 2 Email address [email protected] 3 For the quarter ended 31st March 2022 4 Scores ID p00818 5 No. of Investors Complaints pending at the beginning of the quarter i.e. 1st January 2022 Nil 6 No. of Investors Complaints received during the quarter Nil 7 No. of Investors Complaints disposed during the quarter Nil 8 No. of Investors Complaints remaining unresolved at the end of the quarter i.e. on 31st March 2022 Nil You are kindly requested to take the same on record.
06-04-2022
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Precision Camshafts Ltd - 539636 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gautam V WakankarDesignation :- Company Secretary and Compliance Officer
06-04-2022
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Precision Camshafts Ltd - 539636 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPrecision Camshafts Ltd 2CINL24231PN1992PLC067126 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 V Wakankar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ravindra R Joshi Designation: Whole time Director and Chief Financial Officer EmailId: [email protected] Date: 05/04/2022 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.
05-04-2022
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Precision Camshafts Ltd - 539636 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that in terms of Company''s 'Code of conduct for Regulating, Monitoring and Reporting Trading by Insiders' framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate Relatives of Directors, Promoters and Designated Persons will remain closed from 1st April 2022 till 48 hours after declaration of Financial Results for the quarter and year ending 31st March 2022.
28-03-2022
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Precision Camshafts Ltd - 539636 - Appointment of Company Secretary and Compliance Officer

 With reference to the Outcome of Board Meeting submitted to the Stock Exchange on 17th March 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that, Mr. Gautam V. Wakankar (ACS: A54556), is appointed as Whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 19th March 2022. Mr. Gautam V. Wakankar was appointed as Joint Compliance Officer w.e.f. 23rd June 2020. Pursuant to his appointment as a Whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, he shall cease to be Joint Compliance Officer with effect from the closure of business hours of 18th March 2022.
18-03-2022
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