PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Voting Results and Scrutinizer Report of EGM held on 27th June, 2024.01-07-2024
01-07-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the company will remain closed for all the designated persons w.e.f. 1st July, 2024 till end of 48 hours after declaration of Unaudited Financial Results for the quarter ended on 30th June, 2024.29-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find enclosed herewith the proceedings of the Extra Ordinary General Meeting (EGM) of the members of the company held on 27th June, 2024 at 04:00 pm.27-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING
In continuation to our intimation dated 03rd June, 2024, we are submitting herewith corrigendum to the notice of Extra ordinary General Meeting ("EGM") scheduled to be held on Thursday, 27th June, 2024 at 4.00 p.m. through video conferencing (VC) / other Audio-Visual Means (OAVM). This corrigendum forms an integral part of the EGM Notice and shall be read in conjunction with the EGM Notice. All other content of the EGM Notice, save and except as modified by this communication, shall remain unchanged.25-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - REPLY TO THE QUERY RAISED BY THE STOCK EXCHANGE REGARDING NON-DISCLOSURE OF REASONS FOR DELAY IN SUBMISSION OF FINANCIAL RESULTS FOR PERIOD/YEAR ENDED MARCH 31, 2024
The company hereby wishes to inform that the board meeting for the approval of the financial statements commenced on 30th May, 2024 however, the board was not able to reach at a concurrence regarding the financials on the same day and the meeting continued till next day i.e. 31st May, 2024. The management was not aware that the meeting would stretch till 11:30 PM, accordingly by the time meeting concluded, despite the best efforts put in by the management, administratively it was not possible to submit the disclosure of reason for delay in submission of financial results for year ended 31st March, 2024.19-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform that Mr. Ashutosh Chhawchharia has tendered his resignation as the Additional Independent Director of the company with effect from close of business hours on 11th June, 2024citing personal reasons and commitments.12-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Reply To Query Raised On Audited Financial Results For The Year Ended 31St March, 2024.
This is with reference to your email dated June 5, 2024 regarding query on Audited Consolidated Financial Results submitted by the company for the quarter and year ended 31st March, 2024, please find enclosed herewith Statement of Impact of Audit Qualification on Consolidated Financial results.10-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper copy of Notice of EGM and book closure intimation published in Financial Express (Gujarati) and Financial Express (English) newspaper dated 04th June, 2024.04-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 27TH JUNE, 2024
Notice of the Extra Ordinary General Meeting of the Company which is scheduled to be held on Thursday, 27th June, 2024 at 04:00 P.M through VC/OAVM.03-06-2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clippings of Audited Financial Results for the quarter and Financial Year Ended on 31st March, 2024.03-06-2024