PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Results- Financial Results For December 31, 2022
Submission of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on December 31, 2022 along with Limited Review Report. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I .E. On February 08, 2023
Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 08, 2023, at the Registered Office of the Company which was commenced at 4: 00 P.M . and concluded at 4: 30 P. M . , have, apart from other businesses, considered, approved and taken on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on December 31 , 2022 along with Limited Review Reports. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30(LODR) Agreement Of Global Markets Insights IT Services LLC (WOS Of Our Company) With Startup National Central, Israel
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 with Startup National Central, Israel for the Informational Survey of all the corporates around the world working in Climate Tech, Agrifood Tech & Health Tech Sectors. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, February 08, 2023.
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, February 08, 2023 at the registered office of the Company situated at 706, 179, 180, Kamlacharan, Jawahar Ngr Rd No. 2, Goregoan (W), Nr. Railway Gate No. 27, Mumbai City, Maharashtra - 400 062, India, to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31, 2022 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company Sunday, January 01, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the newspaper notice informing about the EoGM Notice / Evoting as published in the requisite newspaper as per the requirement of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting EGM On 17/02/2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Extra-ordinary General Meeting dated January 24, 2023 together with the Explanatory Statement seeking approval of the members of the Company for resolutions as set out in the notice, in respect of Extra Ordinary General Meeting No. 01/2022-23 of the Members of Pressure Sensitive Systems (India) Limited to be held on Friday, February 17, 2023 at 11:00 A.M. through ('VC') / ('OAVM').The Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email id is registered with the Company/Depositories, as on Friday, January 20, 2023. The Notice is also available on the Company''s website at www.pressuresensetive.com. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Registered Office Of The Company To Be Shifted From The STATE OF MAHARASHTRA TO The STATE OF GUJARAT Subject To The Approval Of The Shareholder Of The Company.
Board of Directors of the company, in their meeting held on January 24, 2023 at the registered office of the company approve the following business: 1. Registered Office of the company to be shifted From the STATE OF MAHARASHTRA TO the STATE OF GUJARAT subject to the approval of the shareholder of the company PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30(LODR)(Receipt Of Order By Wholly Owned Subsidiary From IBM (UK).)
The Company is pleased to announce that Wholly Owned Subsidiary Company of our Company - Global Markets Insights IT Services LLC has received a purchase order from IBM (UK) for supply of United Arab Emirates Corporate Data and Analytics. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Intimation With Regard To 'Global Markets Insights IT LLC - Dubai Executed IT Park Development Agreement With Jordan Development Council (JDC) Which Is Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Pursuant to regulation 30(4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that Global Markets Insights IT LLC (wholly owned subsidiary incorporated at UAE ('Franchisor') of Pressure Sensitive Systems (India) Limited) executed on January 11, 2023, an IT Park Development Agreement with Jorden Development Council ('JDC' or 'Developer') whereby the developer has agreed to grant right to establish IT parks and data centers under the brand name 'Jorden IT Parks' at sites located with the defined geographic areas in Jordan. The initial term of agreement is of 10 years. 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 December 31, 2022.