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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. Appointed, subject to approval of the Members of the Company, Mr. Dhrumil Vinod Kumar Toshniwal (DIN:10070985) as Additional (Non-Executive Independent) Director; 2. Appointed, subject to approval of the Members of the Company, Ms. Divya Savjibhai Thakor (DIN: 08845886) as Additional (Non-Executive) Director; 3. Accepted the resignation of Mrs. Priyanka Bhavanji Rana (DIN: 09816838) from the post of Non-executive Independent Director; 4. 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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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 18, 2023, In Terms Of Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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; Appointed, subject to approval of the Members of the Company, Mr. Dhrumil Vinod Kumar Toshniwal (DIN: 10070985) as Additional (Non-Executive Independent) Director; Appointed, subject to approval of the Members of the Company, Ms. Divya Savjibhai Thakor (DIN: 08845886) as Additional (Non-Executive) Director; Accepted the resignation of Mrs. Priyanka Bhavanji Rana (DIN: 09816838) from the post of Non-executive Independent Director; 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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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - General Announcement Pertaining To Dubai Based Wholly Owned Subsidiary Company

 We are delighted to announce that our Dubai based wholly owned subsidiary company, Global Markets Insights IT Services LLC, has successfully participated and won the bid for creating a data warehouse for Insitu S2 Ltd from Israel. The bid was closed on 13th April 2023, with our bid of 3852400 USD emerging as the most competitive one.
14-04-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates dematerialized received from Purva Sharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
10-04-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
06-04-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Shaktikumar Manubhai Thakkar (DIN: 09166563), expressed his intention to resign as non-executive director of the Company w.e.f April 03, 2023, as he is unable to devote sufficient time due to his personal reasons.
03-04-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 31, 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 March 31, 2023, at the Registered Office of the Company which was commenced at 04:15 P.M. and concluded at 04:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2022-23 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure);
31-03-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window

 The trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, April 1, 2023 till 48 hours after the declaration and publication of audited Financial Results for the quarter and year ended March 31, 2023.
31-03-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 28, 2023, In Terms Of Second Proviso To Regulation 30 (6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 March 28, 2023 at the Registered Office of the company, has decided to keep Books of Accounts and other papers of the Company at the corporate office of the Company situated at 441, Block-C, 1/1, TPS-14, Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad-380004.
28-03-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Outcome Of Board Meeting Held On Today I.E. On March 28, 2023, In Terms Of Second Proviso To Regulation 30 (6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 March 28, 2023 at the Registered Office of the company, has decided to keep Books of Accounts and other papers of the Company at the corporate office of the Company situated at 441, Block-C, 1/1, TPS-14, Sumel-11, Indian Textile Plaza, Shahibaug, Ahmedabad-380004.
28-03-2023
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