PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in News Hub (In English - All Mumbai edition) and in Pratah kal - (Marathi Edition) on May 25, 2023 respectively regarding Audited Financial Results of Year ended on March 31, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in Business Standard (In English - All Mumbai edition) and in Pratah kal - (Marathi Edition) on June 01, 2023 respectively regarding shifting of registered office of the Company from the State of Maharashtra to the State of Gujarat. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement published in Business Standard (In English - All Mumbai edition) and in Pratah kal - (Marathi Edition) on June 01, 2023 respectively regarding shifting of registered office of the Company from the State of Maharashtra to the State of Gujarat. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by CS Anand Lavingia, Practicing Company Secretary. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed here with the disclosure of Related Party Transactions of the Company for the half year ended on and as at March 31, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On May 23, 2023
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 23, 2023, at the Administrative Office of the Company which was commenced at 06:00 P.M. and concluded at 7:30 P.M., have, apart from other businesses, Considered, approved and taken on record the Audited consolidated and Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023
Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report and Outcome of Board meeting held today i.e. on May 23, 2023 , we are hereby submitting the followings; 1. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on March 31, 2023; 2. Standalone and Consolidated Statement of Assets and Liabilities; 3. Standalone and Consolidated Cash Flow Statements; 4. Audit Reports' (unmodified opinion) on the Audited Standalone and Consolidated Financial Results; 5. Declaration by the Company (for audit reports with unmodified opinion) PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krupesh Ghanshyamhai Thakkar & PACs