Power and Instrumentation (Gujarat) Ltd - 543912 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th May,2024 For Appointment And Resignation Of Independent Director
Outcome of the Board meeting for appointment of Amit uttamchandani and Resignation of Rucha Daga from the office of Independent director of the company Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investor Meet Power and Instrumentation (Gujarat) Ltd - 543912 - Compliances- Disclosure Under Regulation 40(10) Of SEBI LODR, Regulations, 2015
We hereby enclose a certificate received from PCS under Regulation 40(9) of SEBI LODR, Regulations, 2015 Power and Instrumentation (Gujarat) Ltd - 543912 - 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 CompanyPower and Instrumentation (Gujarat) Ltd 2CIN NO.L32201GJ1983PLC006456 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Shefali Shah Designation: Company Secretary and Compliance Officer EmailId: priyacs@grouppower.org Name of the Chief Financial Officer: Rohit Maheshwari Designation: Chief Financial Officer EmailId: priyacs@grouppower.org Date: 24/04/2024 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. Power and Instrumentation (Gujarat) Ltd - 543912 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about Investor Meet Power and Instrumentation (Gujarat) Ltd - 543912 - Clarification On Delayed Submission Of The Proceedings Of 39Th Annual General Meeting Of The Company
We hereby submit a proceedings of 39th AGM held on September 29, 2023 along with clarification on delayed submission of the proceedings of 39th Annual General Meeting of the Company Power and Instrumentation (Gujarat) Ltd - 543912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing a Certificate under Regulation 74(5) of SEBI DP, Regulations, 2018 Power and Instrumentation (Gujarat) Ltd - 543912 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing a Certificate under Regulation 74(5) of SEBI DP, Regulations, 2018 Power and Instrumentation (Gujarat) Ltd - 543912 - Compliance- Certificate Under Regulation 7(3) Of SEBI (LODR), Regulations, 2015 For The Period Ended On March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR), Regulations, 2015 for the year ended on March 31, 2024 