PASUPATI ACRYLON LTD. - 500456 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 38th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 at 10:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means. Pasupati Acrylon Ltd - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our earlier letter dated 26th August, 2021 intimating about loss of share certificates and Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued duplicate share certificates in lieu of lost original share certificate as intimated vide our letter dated 26.08.2021. You are requested to take the same on your records. 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 27th August, 2021 published in Financial Express (English) and Jansatta (Hindi) in respect of publication of notice of 38th Annual General Meeting, E-voting and Book Closure. You are requested to 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 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 26th August, 2021, please find the information regarding receipt of requests from Shareholders for issuance of duplicate share certificates due to loss of original Share Certificate/s. PASUPATI ACRYLON LTD. - 500456 - Intimation Of Transfer Of Shares In Physical Mode In Terms Of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated November 6, 2018
With reference to our earlier letter dated July 10, 2021 and pursuant to Clause 2(c)(iii)(5) of SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, we wish to inform you that the request for transfer of shares in physical mode was approved by the Company after adhering to the procedure laid down under the aforesaid Circular. The aforesaid equity shares will be credited into the demat account of the transferees, as prescribed under SEBI Circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2020/36 dated December 2, 2020 and shall be under lock-in for a period of six months from the date of registration of transfer i.e. from August 24, 2021. This information is being hosted on the website of the Company, viz. www.pasupatiacrylon.com . You are requested to take note the same in your records. 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 2020-21 and notice of 38th Annual General Meeting of the Company scheduled to be held on 28th September, 2021. In accordance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021 respectively, as issued by the Ministry of Corporate Affairs read with SEBI Circulars dated 12th May, 2020 and 15th January, 2021, the aforesaid documents are being sent electronically to those Members whose email IDs are registered with the Company/MCS Share Transfer Agent Private Limited ("Registrar and Transfer Agents" of the Company) or the Depositories. The said Annual Report and AGM Notice are also available on the Company's website at www.pasupatiacrylon.com. Please take the above on record. 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 22nd August, 2021 published in Financial Express (English) and Jansatta (Hindi) prior to mailing of 38th Annual Report and notice of 38th Annual General Meeting scheduled to be held on 28th September, 2021 at 10:00 A.M. The said advertisements are also available on the website of the Company www.pasupatiacrylon.com. You are requested to take the same on record. Pasupati Acrylon Ltd - 500456 - Intimation About 38Th Annual General Meeting And Book Closure, Cut-Off Date For E-Voting And Period Of Remote E-Voting
Please find the intimation about 38th Annual General Meeting of the Company, book closure and cut-off date for the purpose of 38th AGM scheduled to be be held on Tuesday, the 28th September, 2021 at 10:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility. Pasupati Acrylon Ltd - 500456 - Intimation Of Book Closure For The Purpose Of 38Th AGM
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 Wednesday, the 22nd September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 38th Annual General Meeting scheduled to be held on 28th September, 2021. Pasupati Acrylon Ltd - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper clippings in respect of publication of Extract of Un-audited Financial Results for the quarter ended 30th June, 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record.