PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement published in The Pioneer (English & Hindi), New Delhi Edition relating to Postal Ballot Notice & E-voting information in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. PASUPATI ACRYLON LTD. - 500456 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform to the Exchange that Board of Directors, at its meeting held on 3rd March, 2022, decided to seek the consent of the shareholders of Pasupati Acrylon Limited ('Company') through the Postal Ballot process on the following Special Resolutions: Special Resolutions: a) To increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; and b) To increase the limit for creation of charge/mortgage/hypothecation on the properties/assets of the Company under Section 180(1)(a) of the Companies Act, 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated March 3, 2022 being sent to the Shareholders of the Company through e-mails. The Notice is also available on the Company's website at www.pasupatiacrylon.com. Further, the calendar of events for the proposed Postal Ballot process is attached herewith. PASUPATI ACRYLON LTD. - 500456 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Jain & PACs PASUPATI ACRYLON LTD. - 500456 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Jain & PACs PASUPATI ACRYLON LTD. - 500456 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineet Jain & PACs PASUPATI ACRYLON LTD. - 500456 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vineet Jain & PACs 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 8th February, 2022 in respect of publication of Extract of Un-audited Financial Results for the quarter & nine months ended 31st December, 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PASUPATI ACRYLON LTD. - 500456 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021.
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 7th February, 2022, has, interalia, considered, approved and taken on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 and Limited Review 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. Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on Financial Results as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:15 P.M. PASUPATI ACRYLON LTD. - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th February, 2022
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 7th February, 2022, has, interalia, considered, approved and taken on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 and Limited Review 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. Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on Financial Results as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:15 P.M. PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement published in The Pioneer (English & Hindi), New Delhi Edition dated 30th January, 2022 in respect of publication of notice of Board Meeting of the Company to be held on 7th February, 2022 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record.