PEOPLES INVESTMENTS LTD. - 501144 - Board Meeting Intimation for Unaudited Financial Statements Of The Company For The Quarter And Half Year Ended September 30, 2022
PEOPLES INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Statements of the Company for the Quarter and Half Year ended September 30, 2022 PEOPLES INVESTMENTS LTD. - 501144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2022. PEOPLES INVESTMENTS LTD. - 501144 - Closure of Trading Window
This is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades by Designated Persons of Peoples Investments Limited ('the Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, October 01, 2022 till 48 hours of the declaration of Financial Results of the Company for the Quarter and Half year ending September 30, 2022 ('the Financial Results'). The date of announcement of the Financial Results shall be informed in due course. PEOPLES INVESTMENTS LTD. - 501144 - Combined Voting Results On Resolutions As Per The Notice Of The 46Th Annual General Meeting ('AGM') Dated August 9, 2022
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 46th AGM. PEOPLES INVESTMENTS LTD. - 501144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 46th AGM. A copy of the Scrutinizer's Report containing consolidated voting results is enclosed herewith. PEOPLES INVESTMENTS LTD. - 501144 - Appointment Of Mr. Venkatesh Ramaswami As Manager (Key Managerial Personnel) Of The Company
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we hereby inform that the Shareholders of Peoples Investments Limited ('the Company') at their Annual General Meeting held today i.e. September 22, 2022 have inter alia approved appointment of Shri Venkatesh Ramaswami as Manager of the Company, for a term of 3 years with effect from August 09, 2022 to August 08, 2025. PEOPLES INVESTMENTS LTD. - 501144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 46th AGM of the Company was held today i.e September 22, 2022 at 03.30 p.m. through two-way Video Conferencing ('VC')/ Other Audio Visuals Means ('OVAM') facility in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India in this regard and businesses mentioned in the Notice dated August 09, 2022, convening the 46th AGM were transacted thereat. A Summary of proceedings of the 46th AGM pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 is enclosed as Annexure A. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated on the Stock exchange in due course PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of Notice issued in respect of information regarding the 46th Annual General Meeting of the Company published on August 31, 2022 in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers in accordance with Regulation 47 of the Listing Regulations. PEOPLES INVESTMENTS LTD. - 501144 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 46th Annual General Meeting ('AGM') scheduled to be held on Thursday, September 22, 2022 at 03:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company /Depository Participants. The Annual Report along with Notice of the AGM for the Financial Year 2021-22 is also available on the website of the Company at www.pplsinvestments.com. This is for your information and record. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of Notice issued in respect of information regarding the 46th Annual General Meeting of the Company published today in Financial Express (English) and Mumbai Lakshadeep (Marathi) newspapers in accordance with Regulation 47 of the Listing Regulations. Please take the above disclosure on record.