PASUPATI ACRYLON LTD. - 500456 - Statement Of Investor Complaints For The Quarter Ended June 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 021201 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 2nd July, 2022 received from MCS Share Transfer Agent Ltd - Registrar & Transfer Agent of the Company for the quarter ended 30th June, 2022. You are requested to take note the same in your records. 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 Insiders (the 'Code'), the "Trading Window'' for dealing in securities of the Company shall remain closed for all ''Designated Persons/promoters/directors/KMPs/Insiders etc.' covered under the Code and their immediate relatives, with effect from Friday, the 1st July, 2022 till the end of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2022. The date of the Board Meeting for the consideration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 shall be intimated separately. Kindly take the same on record. PASUPATI ACRYLON LTD. - 500456 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2022. Kindly take the same on record. 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, in lieu of original share certificates reported as lost. 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 May 20, 2022 in respect of publication of Extract of audited Financial Results for the quarter & year ended March 31, 2022 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on May 18, 2022, has 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, subject to approval of the members at the ensuing Annual General Meeting of the Company. PASUPATI ACRYLON LTD. - 500456 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2022, has appointed Ms. Mehak Gupta, proprietor of M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) as Secretarial Auditor of the Company for the financial year 2022-23. PASUPATI ACRYLON LTD. - 500456 - Appointment Of Cost Auditor Of The Company For The Financial Year 2022-23
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the based on the recommendation of Audit Committee, Board of Directors of the Company at its meeting held on May 18, 2022, has appointed Mr. Satnam Singh Saggu, Cost Accountant (Membership No. 10555) as Cost Auditor of the Company for the financial year 2022-23. 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 based on the recommendation of Audit Committee, Board of Directors of the Company at its meeting held on May 18, 2022, has 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 ensuing 39th Annual General Meeting (AGM) till the conclusion of the 44th AGM of the Company to be held in the year of 2027, subject to the approval of the shareholders of the Company at the ensuing AGM of the Company.