PASUPATI ACRYLON LTD. - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 18, 2022
Please find the outcome of board meeting held on May 18, 2022.18-05-2022
18-05-2022
PASUPATI ACRYLON LTD. - 500456 - Audited Financial Results For The Quarter & Year Ended March 31, 2022
This is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2022 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2022 and Auditor's report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Audited Financial Results for the quarter & year ended March 31, 2022. 2. Auditor's Report on Financial Results as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. 3. Statement of Assets & Liabilities as on March 31, 2022. 4. Declaration on Auditor's Report with unmodified opinion. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4:20 P.M.18-05-2022
PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report as issued by V.K. Sharma & Co., Company Secretaries for the financial year ended March 31, 2022. We request you to please take the above on record.11-05-2022
PASUPATI ACRYLON LTD. - 500456 - Update on board meeting
The Board Meeting to be held on 17/05/2022 has been revised to 18/05/2022 The Board Meeting, which was originally scheduled on 17/05/2022, has been re-scheduled to 18/05/2022 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended March 31,2022. Kindly take the same on record.10-05-2022
PASUPATI ACRYLON LTD. - 500456 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2022
PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter & year ended March 31, 2022. We further inform you that as intimated vide our earlier letter dated March 24, 2022, the Trading Window for dealing in securities of the Company, which is already closed w.e.f April 1, 2022, shall continue to remain closed for all designated persons/insiders of the Company, till the end of 48 hours after the announcement/declaration of financial results for the quarter & year ended March 31, 2022. You are requested to take the same on record.09-05-2022
PASUPATI ACRYLON LTD. - 500456 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting
Please find enclosed herewith the copies of minutes of resolutions passed by way of Postal Ballot through remote e-voting process on April 3, 2022, the results of which were declared on April 4, 2022. Please take the above intimation on record and acknowledge.07-05-2022
PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from MCS Share Transfer Agent Ltd (Registrar & Transfer Agent of the Company) on May 6, 2022, please find the information regarding receipt of request from a Shareholder 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 shareholder for getting the share dematerialized in line with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.06-05-2022
PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from MCS Share Transfer Agent Ltd (Registrar & Transfer Agent of the Company) on April 25, 2022, please find the information regarding receipt of request from a Shareholder for issuance of duplicate share certificates due to loss of original Share Certificate/s. Once, all formalities as required under the law are completed, the Company will issue 'Letter of Confirmation' to the shareholder for getting the share 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.25-04-2022
PASUPATI ACRYLON LTD. - 500456 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
Please find enclosed herewith certificate dated 19th April, 2022 issued by V.K. Sharma & Co., Company Secretaries for the financial year ended 31st March, 2022 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record.19-04-2022