Peoples Investments Ltd - 501144 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 43rd Annual General Meeting scheduled to be held on Monday, August 05, 2019 at 2:00 p.m. at the Registered Office of the Company at New Hind House, 3, N.M. Marg, Ballard Estate, Mumbai - 400 001. Peoples Investments Ltd - 501144 - Annual General Meeting On August 05, 2019.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Notice of the 43rd Annual General Meeting ('AGM') of Peoples Investments Limited scheduled to be held on Monday, August 05, 2019 at 2:00 p.m. at the Registered Office of the Company at New Hind House, 3, N.M. Marg, Ballard Estate, Mumbai - 400 001. PEOPLES INVESTMENTS LTD. - 501144 - Closure of Trading Window
We hereby inform that pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance with Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Peoples Investments Limited ('the Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed with effect from July 01, 2019 till 48 hours of the declaration of Financial Results of the Company for the quarter ended June 30, 2019 ('the Financial Results'). The date of announcement of the Financial Results shall be informed in due course. Peoples Investments Ltd - 501144 - 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 CompayPEOPLES INVESTMENTS LTD. 2CININE644U01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Suryakant Laxman Khare Designation: Company Secretary and Compliance Officer EmailId: suryakantkhare29@gmail.com Name of the Chief Financial Officer: Suryakant Laxman Khare Designation: Chief Financial Officer EmailId: suryakantkhare29@gmail.com Date: 06/05/2019 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. 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 year ended March 31, 2019 published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers on May 03, 2019. Peoples Investments Ltd - 501144 - Financial Results For March 31, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results together with the Independent Auditor's Report from our Statutory Auditors for the year ended March 31, 2019. Further, please note that the Independent Auditor's Report is free from any qualifications. Peoples Investments Ltd - 501144 - Outcome of Board Meeting
We write to inform you that a Meeting of the Board of Directors of the Company was held today i.e. May 02, 2019, for consideration of Audited Financial Results for the year ended March 31, 2019. The Meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 p.m. In this connection, we are pleased to furnish the following information: Audited Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results together with the Independent Auditor's Report from our Statutory Auditors for the year ended March 31, 2019. Further, please note that the Independent Auditor's Report is free from any qualifications. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated April 22, 2019 with regard to Board Meeting Notice and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers. PEOPLES INVESTMENTS LTD. - 501144 - Board Meeting Intimation for Board Meeting Intimation To Consider Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.
PEOPLES INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2019.