PSP Projects Ltd - 540544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financials Results for Q4FY22.28-05-2022
28-05-2022
PSP Projects Ltd - 540544 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation for the quarter and year ended March 31, 2022. Kindly take the same on your record.27-05-2022
PSP Projects Ltd - 540544 - Corporate Action-Board approves Dividend
Outcome of Board Meeting - As per Attachment27-05-2022
PSP Projects Ltd - 540544 - Board recommends Final Dividend
PSP Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of Rs. 5.00/- per equity share of the company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 14th Annual General Meeting of the company.27-05-2022
PSP Projects Ltd - 540544 - Outcome Of Board Meeting
Outcome of Board meeting - As per Attachment27-05-2022
PSP Projects Ltd - 540544 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting - As per the Attachment.27-05-2022
PSP Projects Ltd - 540544 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by Chirag Shah and Associates, Practising Company Secretaries, Ahmedabad. Kindly take the same on your record.21-05-2022
PSP Projects Ltd - 540544 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Earnings Conference Call to discuss the Audited Standalone & Consolidated Financial Results of the company for the quarter and year ended March 31, 2022 is scheduled to be held on Friday, May 27, 2022 at 4:00 P.M. (I.S.T.). The Invitation for the Q4FY22 Earnings Conference Call is annexed herewith. Kindly take the same on your record.20-05-2022
PSP Projects Ltd - 540544 - Board to consider Final Dividend
PSP Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2022, inter alia, to :1. Consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2022;2. Consider, approve and take on record the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2022;3. Consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and its immediate relatives, the Trading Window for dealing in securities of the company for all the Designated persons has already been closed with effect from April 01, 2022 till Forty-eight (48) hours after the declaration of the said financial results of the company.18-05-2022