Bigul

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 March 18, 2023 respectively regarding shifting of registered office of the Company from the State of Maharashtra to the State of Gujarat.
18-03-2023
Bigul

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

We hereby file the revised intimation of resignation of Mrs. Deenaben Mahendrabhai Ganatra.
16-03-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

The Company is pleased to announce that Wholly Owned Subsidiary Company of our Company - Global Markets Insights IT Services LLC has received an order for building VR Reality modules for the dubai based entity Wahat Al Butain General Trading LLC.
28-02-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot- Revised Scrutinizer''''s Report

The details of revised e-voting results of the Extra Ordinary General Meeting of the Company held on Friday, February 17, 2023, are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Due to a typographical error in consideration Face value of Rs 10.00 instead of Rs. 1.00, we are hereby uploading the revised voting result.
23-02-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The details of e-voting results of the Extra Ordinary General Meeting of the Company held on Friday, February 17, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-02-2023
Bigul

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

The Company's Extra Ordinary General Meeting (EoGM) was held today i.e. on Friday, February 17, 2023 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:52 A.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of Extra Ordinary General Meeting ('EoGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of Extra Ordinary General Meeting.
17-02-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Agreement Of Global Markets Insights IT Services LLC (WOS Of Our Company) With Laddu Gopal Venture Private Limited

The Company is pleased to announce that Wholly Owned Subsidiary Company of our Company - Global Markets Insights IT Services LLC has entered in to agreement/MOU with Laddu Gopal Venture Private Limited for Film Editing, Development work. The total value of Purchase Order is INR 34.15 Crore (Approximately).
17-02-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Execution Of IT Development Agreement With Kuwait Airways, Kuwait ("Client"), To Integrate Data Of Their Existing Clients With Our Data Analytics Platform.

A Wholly Owned Subsidiary Company of our Company - Global Markets Insights IT Services LLC has executed on February 13, 2023, IT Infrastructure Development Agreement with Kuwait Airways, Kuwait ("Client"), whereby the Client has agreed to integrate data of their existing clients with our Data Analytics Platform.
13-02-2023
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, in its meeting held on February 13, 2023, authorised below mentioned Kay Managerial Personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange w.e.f. February 13, 2023: 1. Mr. Bhagyesh Jayantibhai Mistry (Managing Director) 2. Mr. Dhruvitkumar Pareshbhai Mandliya Company Secretary & Compliance officer
13-02-2023
Bigul

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

The company is in receipt of resignation letter as on 12th February, 2023 from Mr. Mitesh Manubhai Thakkar, Managing Director cum Chairperson of the Company, intending to resign from the post of Directorship cum chairmanship w.e.f. closing business hours of 13th February, 2023 due to his personal reasons. The Company has accepted his resignation and Mr. Mitesh Manubhai Thakkar deemed to be disassociated with the Company w.e.f. closing business hours of 13th February, 2023. The Board of Directors hereby confirms that other than above mentioned reason, they are no other specific reason for his resignation.
13-02-2023
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