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

 The company is in receipt of resignation letter as on 09th December, 2022 from Mrs. Deenaben Mahendrabhai Ganatra, Non-Executive Independent Director of the Company, intending to resign from the post of Directorship w.e.f. closing business hours of 08th December, 2022 due to her personal reasons. The Company has accepted her resignation and Mrs. Deenaben Mahendrabhai Ganatra is deemed to be disassociated with the Company w.e.f. closing business hours of 08th December, 2022. The Board of Directors hereby confirms that other than above mentioned reason, they are no other specific reason for her resignation.
10-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 08, 2022

 The BOD of the Co,in Meeting held on 08-12-2022 has1.Appointed, Mrs. Priyanka Rana as Additional (Independent) Director of the Co for a period of 5 years w.e.f. 08-12-2022 or the dateof Receipt of Valid DINor date of Registration with id's Databank, whichever is later.Further, since Mrs. Priyanka Rana has obtainedDIN:09816838 and has registered himself with ID's Databank on08-12-2022,her appointment as Additional (Independent) Director of the Co. shall take effect from 08-12-2022. 2Appointed subject to approval of the Members of the Company, Mr. Ranjitkumar Thakor as Additional (Independent) Director of the Company for a period of 5years w.e.f. 08-12-2022 or the date of Receipt of Valid DIN or date of Registration with ID's Databank,whichever is later; Further, since Mr. Ranjitkumar Thakor has obtained DIN:09816839 and has registered himself with ID's Databank on 08-12-2022, his appointment as (Independent) Director of the Co. shall take effect from 08-12-2022
08-12-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30(LODR) Appointment Of Independent Director

 The Board of Directors of the Company in their Meeting held on November 21, 2022 has Appointed, subject to approval of the Members of the Company, Mr. Dineshbhai N. Vaghela as Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. November 21, 2022 or the date of Receipt of Valid Director Identification Number or date of Registration with Independent Director's Databank, whichever is later; the brief profile and other relevant information of Mr. Dineshbhai N. Vaghela as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith (Refer Annexure A). Further, since Mr. Dineshbhai N. Vaghela has obtained DIN: 09798490 and has registered himself with Independent Director's Databank on November 21, 2022, his appointment as Additional (Non-Executive Independent) Director of the Company shall take effect from November 21, 2022.
22-11-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 21, 2022

 The Board of Directors of the Company has Appointed, subject to approval of the Members of the Company, Mr. Dineshbhai N. Vaghela as Additional (Non-Executive Independent) Director of the Company for a period of five years w.e.f. November 21, 2022 or the date of Receipt of Valid Director Identification Number or date of Registration with Independent Director's Databank, whichever is later; In this regard, the brief profile and other relevant information of Mr. Dineshbhai N. Vaghela as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is attached herewith (Refer Annexure A). Further, since Mr. Dineshbhai N. Vaghela has obtained DIN: 09798490 and has registered himself with Independent Director's Databank on November 21, 2022, his appointment as Additional (Non-Executive Independent) Director of the Company shall take effect from November 21, 2022 and he shall hold office for a period of five years w.e.f. November 21, 2022, subject to approval of Members of the Company.
22-11-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosure Of Related Party Transactions For Half Year Ended On And As At September 30, 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed here with the disclosure of Related Party Transactions of the Company for the half year ended on and as at September 30, 2022.
21-11-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 07, 2022

 we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 07, 2022, at the Registered Office of the Company which was commenced at 06:00 P.M. and concluded at 06:30 P.M., have, apart from other businesses, considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended on September 30, 2022 along with Limited Review Reports.
07-11-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Results- Financial Result For September 30, 2022

 Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Standalone Financial Results for the quarter ended on September 30, 2022; 2. Limited Review Report;
07-11-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday, November 07, 2022

 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve and take on record the Un-audited Financial Result of the Company for the quarter ended on September 30, 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 September 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Saturday, October 1, 2022.
31-10-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Corporate Action- Fixes Record Date For Sub Division Of Equity Shares

 The Company has fixed Wednesday, November 16, 2022 as Record Date, for the purpose of Sub-Division of Equity Shares as approved by the shareholders at the 35th Annual General Meeting of the Company held on September 30, 2022.
28-10-2022
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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 September 30, 2022.
15-10-2022
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