Pasupati Acrylon Ltd - 500456 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) 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, 2021. We request you to please take the above on record. 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 Audited Financial Results for the quarter & year ended 31st March, 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. Pasupati Acrylon Ltd - 500456 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held on 28th June, 2021 has, interalia, approved and revised the: 1. Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives; and 2. Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The aforesaid codes have been amended to incorporate the revised clauses under SEBI (Prohibition of Insider Trading) Regulations, 2015, which will come into effect from 29th June, 2021. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the revised codes for your records. The same is also available on the website of the Company at http://pasupatiacrylon.com/investors/policies#documents Pasupati Acrylon Ltd - 500456 - Fixes Book Closure for AGM
Pasupati Acrylon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Pasupati Acrylon Ltd - 500456 - Outcome of Board Meeting (AGM on Sept 28, 2021)
Pasupati Acrylon Ltd has informed BSE regarding Outcome of Board Meeting held on June 28, 2021. PASUPATI ACRYLON LTD. - 500456 - Audited Financial Results For The Quarter & Year Ended 31St March, 2021
This is to inform you that the Board of Directors of the Company at its meeting held on 28th June, 2021 has, interalia, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2021 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 31st March, 2021. 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 31st March, 2021. 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 3:20 P.M. Pasupati Acrylon Ltd - 500456 - Outcome Of Board Meeting Held On 28Th June, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the outcome of the Board Meeting held on 28th June, 2021. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:20 P.M. Pasupati Acrylon Ltd - 500456 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter & Year Ended 31St March, 2021
PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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 Monday, 28th June, 2021, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2021. We further inform you that as intimated vide our earlier letter dated 30th March, 2021, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st April, 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 and year ended 31st March, 2021. Pasupati Acrylon Ltd - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of issue of duplicate share certificate.