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Pasupati Acrylon Ltd - 500456 - Un-Audited Financial Results For The Quarter Ended 30Th June, 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 6th August, 2021, has, interalia, considered and approved the following business: 1. Un-audited Financial Results for the quarter ended 30th June, 2021 and Limited Review Report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. 2. To seek Listing of shares of the Company on National Stock Exchange of India Ltd. 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, 2021 and Limited Review Report thereon 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.
06-08-2021
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Pasupati Acrylon Ltd - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 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 6th August, 2021, has, interalia, considered and approved the following business: 1. Un-audited Financial Results for the quarter ended 30th June, 2021 and Limited Review Report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. 2. To seek Listing of shares of the Company on National Stock Exchange of India Ltd. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:15 P.M. You are requested to take the same on your records.
06-08-2021
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Pasupati Acrylon Ltd - 500456 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2021

 PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th August, 2021, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021. We further inform you that as intimated vide our earlier letter dated 30th June, 2021, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st July, 2021, 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 ended 30th June, 2021. You are requested to take the same on record.
27-07-2021
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PASUPATI ACRYLON LTD. - 500456 - Shareholding for the Period Ended June 30, 2021

 Pasupati Acrylon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Pasupati Acrylon Ltd - 500456 - Newspaper Advertisement Giving Notice Of Proposed Transfer Covered Under SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018

 SEBI, vide its circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, has prescribed standardized norms for effecting transfer of shares in physical mode including cases of ''major mismatch of name/non-availability of transferor''s signature/non-availability of any document required for transfer and the transferor is not co-operating or not traceable''. Further, SEBI, vide its Circular dated 02/12/2020, has prescribed the operational guidelines for transfer and dematerialisation of re-lodged physical shares. We wish to inform you that the Company has received requests from two shareholders for transfer of shares pursuant to aforesaid SEBI's Circular dated 6th November, 2018. Please find enclosed herewith copies of the newspaper advertisement, seeking objection from any person who has claim, if any, in respect of the abovementioned proposed transfer. This communication is available on the website of the Company, viz. www.pasupatiacrylon.com .
10-07-2021
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PASUPATI ACRYLON LTD. - 500456 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0880 Name of the Signatory :- Bharat KapoorDesignation :- Company Secretary and Compliance Officer
07-07-2021
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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, 2021 received from MCS Share Transfer Agent Ltd - Registrar & Transfer Agent of the Company for the quarter ended 30th June, 2021. You are requested to take note the same in your records.
05-07-2021
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PASUPATI ACRYLON LTD. - 500456 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021

 In Compliance with 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 31st March, 2021. Kindly take the same on record.
02-07-2021
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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 clarification given by BSE Ltd vide its circular dated 2nd April, 2019 and 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 Thursday, the 1st July, 2021 till the end of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June, 2021. The date of the Board Meeting for the consideration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2021 shall be intimated separately. Kindly take the same on record.
30-06-2021
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PASUPATI ACRYLON LTD. - 500456 - Re-Appointment Of Director

 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 28th June, 2021 has approved the re-appointment of Mr. Satya Prakash Gupta (DIN - 00509809) as Whole-time Director (Designated as Director - Operations) for a further period of three years w.e.f 29th May, 2021, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief profile of Mr. Satya Prakash Gupta as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as 'Annexure-1'. You are requested to take the same on your records.
29-06-2021
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