PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of extract of Unaudited Financial Results of the Company for the Quarter ended June 30, 2022 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. PEOPLES INVESTMENTS LTD. - 501144 - Annual General Meeting
The 46th Annual General Meeting of the Company will be held on Thursday, September 22, 2022 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 - Intimation Of Book Closure
Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and the Share Transfer Books of Peoples Investments Limited shall remain closed from Friday, September 16, 2022 to Thursday, September 22, 2022. You are requested to take note of the same. 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 you that 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. August 09, 2022, have approved the appointment Mr. Venkatesh Ramaswami as Manager of the Company, subject to the approval of the shareholders in the forthcoming General Meeting of the Company, for a term of 3 years with effect from August 09, 2022 to August 08, 2025. The brief profile of Mr. Venkatesh Ramaswami is enclosed herewith as Annexure A. Mr. Venkatesh Ramaswami is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. We request you to take the above information on record. PEOPLES INVESTMENTS LTD. - 501144 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors of the Company at its Meeting held today i.e., August 09, 2022 has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. PEOPLES INVESTMENTS LTD. - 501144 - Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.
This is to inform that the Board of Directors of the Company at its Meeting held today i.e., August 09, 2022 has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. PEOPLES INVESTMENTS LTD. - 501144 - Announcement under Regulation 30 (LODR)-Cessation
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 you that Mr. Ravindra Deshpande, Manager (Key Managerial Personnel) of the Company, has submitted his resignation vide letter dated August 08, 2022 due to his personal reasons. The Board of Directors of the Company at their meeting held today has accepted the resignation of Mr. Ravindra Deshpande, accordingly he ceases to be the Manager (Key Managerial Personnel) of the Company with effect from August 08, 2022. We request you to take the above information on record. PEOPLES INVESTMENTS LTD. - 501144 - Board Meeting Intimation for Consideration And Approve The Unaudited Financial Statements Of The Company For The Quarter Ended June 30, 2022
PEOPLES INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Unaudited Financial Statements of the Company for the Quarter ended June 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 June 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 Friday, July 01, 2022 till 48 hours of the declaration of Financial Results of the Company for the Quarter ended June 30, 2022 ('the Financial Results'). The date of announcement of the Financial Results shall be informed in due course.