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PASUPATI ACRYLON LTD. - 500456 - Intimation Regarding Furnishing Of PAN, KYC And Nomination By Holders Of Physical Shares

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of intimation which is being sent to the holders of physical shares for furnishing their PAN, KYC, Nomination, Bank Account Details or Specimen Signature, in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023. The said intimation and requisite Forms for the aforesaid purpose are also available on the website of the Company i.e. www.pasupatiacrylon.com under the Investors Section.
23-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (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 20th May, 2023, we provide the information regarding receipt of requests from Shareholders for issuance of duplicate share certificates due to loss of original Share Certificate/s.
20-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper clippings of The Financial Express (English) and Jansatta (Hindi) dated 11th May, 2023 in respect of publication of Extract of Audited Financial Results for the period ended 31st March, 2023 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Intimation Of Book Closure For The Purpose Of 40Th Annual General Meeting

 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 Saturday, the 23rd September, 2023 to Friday, the 29th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 40th Annual General Meeting scheduled to be held on 29th September, 2023.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2023-24

 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 9th May, 2023, has appointed Ms. Mehak Gupta, proprietor of M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) as Secretarial Auditor of the Company for the financial year 2023-24.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Re-Appointment Of Independent Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 9th May, 2023, has approved the re-appointment of Mrs. Kamlesh Gupta (DIN - 07243898) as an Independent Woman Director of the Company for second term of five years w.e.f 13th November, 2023, subject to approval of the members at the ensuing Annual General Meeting of the Company.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 Pursuant to 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, 2023.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Appointment Of Cost Auditor Of The Company For The Financial Year Ended 31St March, 2024

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the based on the recommendation of Audit Committee, Board of Directors of the Company at its meeting held on 9th May, 2023, has appointed Mr. Satnam Singh Saggu, Cost Accountant (Membership No. 10555) as Cost Auditor of the Company for the financial year ending 31st March, 2024.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th May, 2023 And Audited Financial Results For The Quarter & Year Ended 31St March, 2023

 Please find attached the outcome of Board Meeting held on 9th May, 2023.
09-05-2023
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PASUPATI ACRYLON LTD. - 500456 - Outcome Of Board Meeting Held On 9Th May, 2023 And Audited Financial Results For The Quarter & Year Ended 31St March, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2023 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2023 and Auditor's report thereon as issued by Statutory Auditors - M/s B.K. Shroff & 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, 2023; 2. Auditor's Report on Financial Results as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi; 3. Cash Flow Statements for the year ended 31st March, 2023; 4. Statement of Assets & Liabilities as on 31st March, 2023; and 5. Declaration on Auditor's Report with unmodified opinion.
09-05-2023
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