PASUPATI ACRYLON LTD. - 500456 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 alongwith Limited Review Report thereon. PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, please find the details of 'Letter of Confirmation' issued by the Company on 11.10.2022, after processing the request for issue of duplicate shares in lieu of original share certificates reported as lost. PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide hereunder the information regarding receipt of requests from Shareholders for issuance of duplicate share certificates due to loss of original Share Certificate/s. PASUPATI ACRYLON LTD. - 500456 - Statement Of Investor Complaints For The Quarter Ended September 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1560 Name of the Signatory :- Bharat KapoorDesignation :- Company Secretary and Compliance Officer PASUPATI ACRYLON LTD. - 500456 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Bharat KapoorDesignation :- Company Secretary and Compliance Officer PASUPATI ACRYLON LTD. - 500456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate dated 3rd October, 2022 received from MCS Share Transfer Agent Ltd - Registrar & Transfer Agent of the Company for the quarter ended 30th September, 2022. PASUPATI ACRYLON LTD. - 500456 - Re-Appointment Of Managing Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the re-appointment of Mr. Vineet Jain (DIN - 00107149) as Managing Director of the Company for a further period of five years w.e.f October 1, 2022. PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the appointment of M/s B.K. Shroff & Co., Chartered Accountants, (Firm Registration No. - 302166E) as the Statutory Auditors of the Company for a period of five consecutive years commencing from the conclusion of the 39th Annual General Meeting (AGM) till the conclusion of the 44th AGM of the Company to be held in the year 2027. PASUPATI ACRYLON LTD. - 500456 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results for the resolutions passed at the 39th Annual General Meeting of the shareholders of the Company held on 29th September, 2022 and the Scrutinizer's Report dated 29th September, 2022 for remote e-voting and voting through Poll at AGM. PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the shareholders of the Company at its Annual General Meeting held on 29th September, 2022 has, interalia considered and approved the: 1. Amendment in the Object Clause and Liability Clause of Memorandum of Association ('MOA') of the Company; and 2. Adoption of new set of Articles of Association (AOA') of the Company in line with the provisions of the Companies Act, 2013. Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - A.