Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. 2 CIN NO. L24295MH1987PLC045502 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24, FY 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, FY 2023-24, FY 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Bhagyesh MistryDesignation :-Compliance Officer Name of the Chief Financial Officer :- Vivek Chauhan Designation : -Chief Financial Officer Date: 10/05/2023
10-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - General Announcement Pertaining To Dubai Based Wholly Owned Subsidiary Company.

We submit herewith General update regarding performance of Dubai based wholly owned subsidiary company.
10-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

The Board of Directors of the Company, in their Meeting held today has took note of Resignation of Mr. Dhruvitkumar Pareshbhai Mandliya, the Company Secretary and Compliance Officer of the Company with effect from closing hours of May 03, 2023.
04-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E. On Thursday, May 04, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Board of Directors of the Company, in their Meeting held today has took note of Resignation of Mr. Dhruvitkumar Pareshbhai Mandliya, the Company Secretary and Compliance Officer of the Company with effect from closing hours of May 03, 2023, due to his personal reasons.
04-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Reg 30 - General Announcement Pertaining To Investment In Dubai Based Wholly Owned Subsidiary Company.

With reference to the above captioned subject, we would like to inform that out of total proposed investment in the Dubai based wholly owned subsidiary Global Market Insights IT Services LLC, company will invest first tranche of Rs. 20,00,000 (approx) in the form of Equity.
03-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - General Announcement Pertaining To Dubai Based Wholly Owned Subsidiary Company.

We submit herewith General update regarding performance of Dubai based wholly owned subsidiary company.
02-05-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRESSURE SENSITIVE SYSTEMS (INDIA) LTD. 2CIN NO.L24295MH1987PLC045502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DHRUVITKUMAR PARESHBHAI MANDLIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pressuresensitive@gmail.com Name of the Chief Financial Officer: VIVEK CHAUHAN Designation: CHIEF FINANCIAL OFFICER EmailId: pressuresensitive@gmail.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30 (LODR) - Updation Of New Website

With reference to the captioned subject we would like to inform you that the our Company's Website & its domain Name has been changed
21-04-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

With reference to the Captioned Subject, please find here with enclosed Certificate of practising Company Secretary under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
20-04-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform that the Board of Directors of the Company, in their Meeting held on April 18, 2023 at the registered Office of the Company which was commenced at 15.00 P.M. and concluded at 16.00 P.M. has, interalia; 1. Accepted the resignation of Mrs. Priyanka Bhavanji Rana (DIN: 09816838) from the post of Non-executive Independent Director 2. Accepted the resignation of Mr. Ranjitkumar Vahjibhai Thakor (DIN: 09816839) from the post of Non-executive Independent Director
18-04-2023
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