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PASUPATI ACRYLON LTD. - 500456 - Proceedings Of 39Th Annual General Meeting Of The Company Held On 29Th September, 2022

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith gist of proceedings of 39th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 10:30 A.M. (IST) through physical mode at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. The Company will separately intimate the results of e-voting and voting through ballot papers alongwith Scrutinizer's Report.
29-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith gist of proceedings of 39th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 10:30 A.M. (IST) through physical mode at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. The Company will separately intimate the results of e-voting and voting through ballot papers alongwith Scrutinizer's Report.
29-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information regarding loss of share certificates.
27-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (the 'Code'), the "Trading Window'' for dealing in securities of the Company will be closed for all ''Designated Persons/promoters/directors/KMPs/Insiders etc.' covered under the Code and their immediate relatives, with effect from Saturday, the 1st October, 2022 till the end of 48 hours after the declaration of the Un-audited Financial Results for the quarter & half year ended 30th September, 2022. The date of the Board Meeting for consideration of Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2022 shall be intimated separately.
24-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of 'Newspaper Advertisement' dated 3rd September, 2022 published in Pioneer (English & Hindi) in respect of publication of notice of 39th Annual General Meeting, Remote E-voting and Book Closure. You are requested to take the same on record.
03-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2021-2022 and Notice of 39th Annual General Meeting of the Company scheduled to be held on 29th September, 2022. In accordance with, the General Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by SEBI, Notice of the 39th AGM alongwith Annual Report for the financial year 2021-2022 are being sent in electronic mode to those shareholders whose email addresses are registered with the Company / Depository Participant(s)/RTA. The said Annual Report and AGM Notice are also available on the Company's website www.pasupatiacrylon.com
02-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Intimation About 39Th Annual General Meeting And Period Of Remote E-Voting & Book Closure

 This is to inform you that 39th Annual General Meeting ('AGM') of the members of the Company will be held on Thursday, the September 29, 2022 at 10:30 A.M. at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting. The Company has fixed Thursday, the September 22, 2022 as the "CUT-OFF DATE" for the purpose of determining the eligibility of the members to vote by remote e-voting or voting at the Annual General Meeting through ballot paper. The remote e-voting period commences on September 26, 2022 at 10:00 A.M. and ends on September 28, 2022 at 05:00 P.M.
02-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of 'Newspaper Advertisement' dated 1st September, 2022 published in the Pioneer (English & Hindi) prior to mailing of 39th Annual Report and notice of 39th Annual General Meeting scheduled to be held on 29th September, 2022 at 10:30 A.M at the Registered Office of the Company at Village Thakurdwara, Kashipur Road, Dist. Moradabad (U.P.) - 244601. The said advertisements are also available on the website of the Company www.pasupatiacrylon.com. You are requested to take the same on record.
02-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Intimation Of Application Submitted With Stock Exchange Seeking Approval For Reclassification Of Mr. Manish Jain From 'Promoter Group' To 'Public' Category.

 This is further to our earlier intimation dated 20th July, 2022 regarding request received from Mr. Manish Jain for reclassification/removal from 'Promoter Group' Category and intimation dated 10th August, 2022 regarding approval of the Board of Directors for such reclassification/removal. In compliance with Regulation 31A(8)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has submitted an application with your good office on 1st September, 2022 seeking your approval for reclassification of Mr. Manish Jain from 'Promoter Group' to 'Public' category and removal of his name from the list of Promoter Group. Kindly take the above information on records.
02-09-2022
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PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper clippings of The Pioneer (English & Hindi) dated 11th August, 2022 in respect of publication of Extract of Un-audited Financial Results for the quarter ended 30th June, 2022 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record.
12-08-2022
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