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Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Dear Sir, We hereby inform you that an Extraordinary General Meeting of the Members of Pressure Sensitive Systems (India) Limited was held on Friday 28th, July, 2023 at 4:00 p.m. through VC/OAVM as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, please find enclosed proceedings of the EGM of the company. You are requested to kindly take note of the same on the record.
29-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2018

 Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015 we are pleased to inform that our wholly owned subsidiary company, Global Markets Insights IT Services LLC, Dubai has been awarded a significant staff augmentation contract by Junke Trading SDN BHD, renowned Chinese IT giant.
15-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the captioned subject, we hereby enclose herewith confirmation certificate and details of share certificate dematerialized received from Purva Sharegistry (India) Pvt. Ltd., RTA of the company as per regulation 74(5) of SEBI (LODR) Regulations, 2018 for the quarter ended on June 30, 2023.
15-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Cancellation of Board Meeting

 The Board Meeting to be held on 12/07/2023 Stands Cancelled.
11-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Notice Of Extra-Ordinary General Meeting To Be Held On Friday, 28Th July, 2023.

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting (EGM) of the company.
06-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON WEDNESDAY, 12 JULY, 2023.

 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve The unaudited financial results of the company for the quarter ended on June 30, 2023 along with Limited Review Report.
06-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, 4TH JULY, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: as amended from time to time and with reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 4th July, 2023, consequent to confirmation of the Regional Director, Western Region, Ministry of Corporate Affairs vide order dated June 20, 2023 for the shifting of Registered Office of the Company from the State of Maharashtra to the State of Gujarat and consequent alteration to the Situation Clause of the Memorandum of Association of the Company, the Board of Directors of the Company has approved shifting of the Registered Office of the Company to 441 Block-C, 1-1 TPS-14, Sumel-ll, Indian Textile Plaza, Shahibaug, Ahmadabad - 380 004, Gujarat, India w.e.f. June 20, 2023.
04-07-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circulation no. LIST/COMP/01/2019-20 date April 02, 2019, the trading window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relative with effect from 1st July, 2023 till the end of 48 hours after the declaration of unaudited financial results for the Quarter ended on 30th June 2023.
30-06-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 28TH JUNE, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: as amended from time to time and with reference to the captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 28th March, 2023, inter-alia, considered and approved the following businesses: 1) Enhancing the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013 upto Rs. 50 Crores (Rupees Fifty Crores) subject to the approval of members of the company. 2) Approved the investment of upto Rs. 47 Crores (Rupees Forty-Seven Crores) in the securities of foreign entity. 3) Approved the draft notice convening the Extraordinary General Meeting of the members of the Company to be held on Friday, 28th July, 2023 through video conferencing or other audio visual means, to seek necessary approvals of the members.
29-06-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON WEDNESDAY, JUNE 28, 2023

 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 ,inter alia, to consider and approve 1. To consider and discuss on proposal for making investments upto Rs.47 Crores (Rupees Forty-Seven Crores). 2. To enhance the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman. Further, as per Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window on the exchange will be closed for all Designated Persons (& their immediate relatives) from 23th June 2023 to 30th June, 2023 (both days Inclusive).
23-06-2023
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