PEOPLES INVESTMENTS LTD. - 501144 - Book Closure For 44Th Annual General Meeting
Pursuant to Regulation 42 of the Listing Regulations, we inform that the Register of Members and the Share Transfer Books of Peoples Investments Limited shall remain closed from December 15, 2020 to December 21, 2020 for the purpose of 44th Annual General Meeting. PEOPLES INVESTMENTS LTD. - 501144 - 44Th Annual General Meeting On December 21, 2020
The 44th Annual General Meeting of the Company will be held on Monday, December 21, 2020 through video conferencing / other audio visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. PEOPLES INVESTMENTS LTD. - 501144 - Outcome Of Board Meeting Held On Today I.E. November 23, 2020
We wish to inform you that a Meeting of the Board of Directors of Peoples Investments Limited ("the Company") was held today i.e. November 23, 2020. The Board has considered following: 1.Appointment of Statutory Auditors of the Company 2.Convening of 44th Annual General Meeting PEOPLES INVESTMENTS LTD. - 501144 - Audit Committee Observation On Resignation Of Statutory Auditors.
In terms of SEBI Circular No. CIR/CFD/CMD1/114/2019/114/2019 dated October 18, 2019, please find attached observations of Audit Committee on resignation of resignation of Statutory Auditors - Messrs V B Dalal & Co, Chartered Accountants. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of Listing Regulations, we wish to inform you that M/s. V. B. Dalal & Co., Chartered Accountants, vide its letter dated November 4, 2020 have resigned as Statutory Auditors of the Company effective immediately for the reasons stated in their communication. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the financial results of the Company for the Quarter and Half Year ended September 30, 2020 published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on November 3, 2020. PEOPLES INVESTMENTS LTD. - 501144 - Intimation Regarding Authorization For The Purpose Of Determining Materiality Of Events
In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on November 2, 2020 has authorized Shri Suryakant Laxman Khare and Shri Ravindra Deshpande, Key Managerial Personnel, for the purpose of determining materiality of an event or information and make requisite disclosures to stock exchange in terms of aforesaid Regulation. Kindly take the same on record. PEOPLES INVESTMENTS LTD. - 501144 - Appointment Of Shri Ravindra Deshpande As Manager (Key Managerial Personnel) Of The Company
This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held on today i.e. November 2, 2020, have approved the appointment of Shri Ravindra Deshpande as Manager of the Company, subject to the approval of the shareholders in the forthcoming General Meeting of the Company, for a term of three years with effect from November 2, 2020 to November 1, 2023. PEOPLES INVESTMENTS LTD. - 501144 - Financial Results For September 30, 2020
Pursuant to Regulation 30 and Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2020; and 2) Limited Review Report from the Statutory Auditors of the Company for the said period. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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