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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30 With Regard To Informing 'Global Insights LLC Procure An Order From IBM Australia', 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 Insights LLC (wholly owned subsidiary incorporated at UAE of Pressure Sensitive Systems (India) Limited) procures order from IBM Australia, worth Rs. 9.92 Crore approximately, for delivering service within a period of 3 months of Data Analytics and data Integration. With regards to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, further brief of the orders is stated below as Annexure-A.
09-01-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 In response to query email of BSE Limited, we hereby submit the outcome of the meeting of the Board of Directors of the Company was held on December 31, 2021 which was commenced at 11:00 AM and 11:45 AM in which Board along with other businesses has Shifted the Registered office of the Company from FF, Shreeji Hospital, Neelkanth Shopping Center, Off M G Road, Opp. Bank Of Baroda, Ghatkopar (W) , Mumbai City - 400086 to 706, 179, 180, Kamlacharan, Jawahar Ngr Rd No.2, Goregoan (W) , Nr. Railway Gate No. 27, Mumbai - 400062, Maharashtra, India w.e.f. January 1, 2022.
02-01-2023
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that 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 Sunday, January 01, 2023 till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31, 2022. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019 20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019
30-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30(LODR) For Updated Outcome Of Board Meeting Held On 05Th August, 2022 In Terms Of Query Raised By BSE Vide Emails

 In reference to outcome of Board Meeting submitted by the Company vide its letter dated 05th August, 2022 and in response to query emails of BSE Limited, we hereby submit updated Outcome of Board Meeting held on Friday, 05th August, 2022 as under; Apart from other routine businesses, the Board of Directors in its meeting held on 05th August, 2022 had considered the following businesses 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022 2.Considered and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera (DIN- 08204868) from the Post of Directorship of the Company w.e.f 05.08.2022. 3.Considered and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav (DIN: 08175507) from the Post of Directorship of the Company w.e.f 05.08.2022
24-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In reference to outcome of Board Meeting submitted by the Company vide its letter dated 05th August, 2022 and in response to query emails of BSE Limited, we hereby submit updated Outcome of Board Meeting held on Friday, 05th August, 2022 as under; Apart from other routine businesses, the Board of Directors in its meeting held on 05th August, 2022 had considered the following businesses 1.Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022:-2.Considered and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera (DIN08204868) from the Post of Directorship of the Company w.e.f 05.08.2022. 3.Considered and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav (DIN: 08175507) from the Post of Directorship of the Company w.e.f 05.08.2022
24-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Updated Outcome Of Board Meeting Held On 05Th August, 2022 In Terms Of Query Raised By BSE Vide Emails

 In reference to outcome of Board Meeting submitted by the Company vide its letter dated 05th August, 2022 and in response to query emails of BSE Limited, we hereby submit updated Outcome of Board Meeting held on Friday, 05th August, 2022 as under; Apart from other routine businesses, the Board of Directors in its meeting held on 05th August, 2022 had considered the following businesses 1.Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022:-2.Considered and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera (DIN08204868) from the Post of Directorship of the Company w.e.f 05.08.2022. 3.Considered and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav (DIN: 08175507) from the Post of Directorship of the Company w.e.f 05.08.2022
24-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 23, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 the BOD of the Company, in their BM held on today, i.e. on 23/12/2022 , at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 03:45 P.M., have; 1.Appointed, subject to the approval of Members of the co., Mr. Vivek Chauhan(DIN: 06380025) as professional Additional (Executive) Director on the Board of the Company w.e.f. December 23, 2022 who shall hold office as such up to the date of the next annual general meeting or the last date on which the AGM should have been held, whichever is earlier. In this regard, the brief profile and other relevant information of Mr. Vivek Chauhan as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith (Refer Annexure A). 2.Changed the designation of and appointed Mr. Bhagyesh Jayantibhai Mistry (DIN 09832939) as MD of the Company for a period of five years w.e.f. December 23, 2022. Brief Profile of Mr. Bhagyesh Jayantibhai Mistry (DIN 09832939) is enclosed as Annexure B.
23-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30 - For Appointment Of One Independent Director And One Professional Executive Director

 TheBOD of the CO., in their Meeting held on 21/12/2022 at the RO of the Co. has 1Appointed Parth Lohana as Additional (N.E.Independent) Director of the Co. for a period of 5 years w.e.f. 21/12/22 or the date of Receipt of Valid DIN or date of Registration with ID's Databank, whichever is later;Further, since Mr. Parth Lohana has obtained DIN:09832970 and has registered himself with ID's Databank on 21/12/22, his appointment as Additional (Non-Executive Independent) Director of the Company shall take effect from 21/12/2022 2. Appointed Mr. Bhagyesh Mistry as professional Additional (Executive) Director on the Board of the Company w.e.f. 21/12/2022 or the date of Receipt of Valid DIN whichever is later. Further since Bhagyesh Mistry has obtained DIN09832939, his appointment as Additional (Executive) Director of the Co. shall take effect from 21-12-2022 and he shall hold office as such up to the date of the next AGM
21-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 21, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 TheBOD of the CO., in their Meeting held on 21/12/2022 at the RO of the Co. has 1Appointed Parth Lohana as Additional (N.E.Independent) Director of the Co. for a period of 5 years w.e.f. 21/12/22 or the date of Receipt of Valid DIN or date of Registration with ID's Databank, whichever is later;Further, since Mr. Parth Lohana has obtained DIN:09832970 and has registered himself with ID's Databank on 21/12/22, his appointment as Additional (Non-Executive Independent) Director of the Company shall take effect from 21/12/2022 2. Appointed Mr. Bhagyesh Mistry as professional Additional (Executive) Director on the Board of the Company w.e.f. 21/12/2022 or the date of Receipt of Valid DIN whichever is later. Further since Bhagyesh Mistry has obtained DIN09832939, his appointment as Additional (Executive) Director of the Co. shall take effect from 21-12-2022 and he shall hold office as such up to the date of the next AGM
21-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30(LODR) - BM Held On Today For Intimation Of Proposed Formation Of A Wholly Owned Subsidiary Company At Dubai- UAE With The Trade Name 'Global Market Insights IT Service L.L.C

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that the Board of Directors at its meeting held today, has approved the incorporation of a wholly owned subsidiary of the company in Dubai, UAE. The wholly owned subsidiary will expand the growth opportunities in the foreign market and will help the Company venture into the IT Sector and other allied activities. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A.
12-12-2022
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