Bigul

PASUPATI ACRYLON LTD. - 500456 - Submission Of The Resolution Passed By The Board Of Directors Approving The Re-Classification Of Mr. Manish Jain From The List Of 'Promoter Group' Under Regulation 31A(8)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is furtherance to our letter dated 20th July, 2022 intimating the Exchange about the request received from Mr. Manish Jain, holding NIL equity shares in the Company, to remove his name from the list of Promoter Group of the Company. In this regard, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2022, has considered and approved the request received from Mr. Manish Jain to remove his name from the list of 'Promoter Group' of the Company, subject to the approval of BSE Limited and National Stock Exchange of India Ltd. As per applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith extract of the resolutions passed by the Board of Directors held on 10th August, 2022 noting and approving such re-classification, for your reference.
10-08-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

This is to inform to the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2022 has, interalia considered and approved the: 1. Amendment in the Object Clause and Liability Clause of Memorandum of Association ('MOA') of the Company, subject to the approval of the shareholders of the Company; 2. Adoption of new set of Articles of Association (AOA') of the Company in line with the provisions of the Companies Act, 2013, subject to the approval of the shareholders of the Company.
10-08-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Intimation Of Book Closure For The Purpose Of 39Th Annual General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 39th Annual General Meeting scheduled to be held on 29th September, 2022.
10-08-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Un-Audited Financial Results For The Quarter Ended 30.06.2022

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi.
10-08-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2022 And Un-Audited Financial Results For The Quarter Ended 30.06.2022

Please find the outcome of the meeting of the Board of Directors of the Company held today i.e. on 10th August, 2022.
10-08-2022
Bigul

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 05.08.2022, after processing the request for issue of duplicate shares in lieu of original share certificates reported as lost.
06-08-2022
Bigul

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, please find the information regarding receipt of requests from Shareholders for issuance of duplicate share certificates due to loss of original Share Certificate/s. Once, the statutory formalities are completed, the Company will issue 'Letter of Confirmation' to the shareholders for getting the shares dematerialized in line with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. This is for your information and records.
03-08-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022

PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 alongwith Limited Review Report thereon; 2. Request received from Mr. Manish Jain, part of promoter group for reclassification/removal of his name from Promoter Group; 3. Other businesses. You are requested to take the same on record.
01-08-2022
Bigul

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, please find the information regarding receipt of requests from Shareholders for issuance of duplicate share certificates due to loss of original Share Certificate/s. Once, the statutory formalities are completed, the Company will issue 'Letter of Confirmation' to the shareholders for getting the shares dematerialized in line with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
29-07-2022
Bigul

PASUPATI ACRYLON LTD. - 500456 - Receipt Of Request For Reclassification - Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with Regulation 31A(8)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a letter dated July 20, 2022 from Mr. Manish Jain, who is part of the promoter group of the Company and holding NIL equity shares in the Company, to remove his name from the list of Promoter Group of the Company. We are enclosing herewith copy of said letter. The aforesaid request for re-classification will be placed before the Board of Directors in its forthcoming meeting for its consideration. The Company shall inform the stock exchanges about the decision made by the Board of Directors in this regard. Kindly take the above information on records.
20-07-2022
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