PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the information regarding loss of share certificate as required under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PASUPATI ACRYLON LTD. - 500456 - Disclosure Of Material Impact On Business And Operations Due To Outbreak Of COVID-19
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI advisory issued vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, please find enclosed the disclosure about the material impact on the business and operations of the Company due to outbreak of COVID-19. PASUPATI ACRYLON LTD. - 500456 - Disclosure Of Related Party Transactions
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, 2020. PASUPATI ACRYLON LTD. - 500456 - Appointment/Re-Appointment Of Directors
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 today i.e. on 27th July, 2020 has: 1. Appointed Mrs. Kamlesh Gupta (DIN 07243898) as an Independent Woman Director to fill the casual vacancy caused due to sad demise of Mrs. Remmy Jain, Independent Woman Director, subject to approval of the members at the ensuing Annual General Meeting of the Company. 2. Re-appointed Mr. Subhash Chandra Malik (DIN-00107170) and Mr. Deveshwer Kumar Kapila (DIN-00179060) as Independent Directors of the Company for a second term of 5 years from the end of their respective terms of appointment, subject to approval of the members at the ensuing Annual General Meeting of the Company. PASUPATI ACRYLON LTD. - 500456 - Intimation Of Book Closure For The Purpose Of 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 23rd September, 2020 to 29th September, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of 37th Annual General Meeting scheduled to be held on 29th September, 2020. PASUPATI ACRYLON LTD. - 500456 - Outcome Of Board Meeting Held On 27Th July, 2020
Please find the outcome of Board Meeting of the Company held on 27th July, 2020. PASUPATI ACRYLON LTD. - 500456 - Audited Financial Results For The Quarter & Year Ended 31St March, 2020
This is to inform you that the Board of Directors of the Company at its meeting held on 27th July, 2020, has, interalia, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2020 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, 2020 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, 2020 4. Declaration on Auditor's Report with unmodified opinion. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:00 P.M. PASUPATI ACRYLON LTD. - 500456 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter & Year Ended 31St March, 2020
PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter & year ended 31st March, 2020. We further inform you that as intimated vide letters dated March 28, 2020 and July 17, 2020, the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and Insiders till 48 (Forty eight) hours after the announcement of financial results for the quarter ended 30th June, 2020. You are requested to take the same on record. PASUPATI ACRYLON LTD. - 500456 - Shareholding for the Period Ended June 30, 2020
Pasupati Acrylon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here