PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances:-Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI Regulations, 2015 For The Year Ended On March 31, 2022
With reference to the Captioned Subject, please find here with enclosed Certificate of practising Company Secretary under Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances:- Compliance Certificate For The Year Ended On March 31, 2022
With reference to captioned subject, please find attached herewith 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, 2022. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Update In Corporate Information On BSE Portal
As per our earlier letter dated 05.08.2022 we have already informed regarding following matters. 1. Consider and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera from the Post of Directorship of the Company w.e.f 05.08.2022. 2. Consider and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav from the Post of Directorship of the Company w.e.f 05.08.2022. The name of these two directors still seen in the corporate information tab on BSE Portal. Kindly remove their names and update the same on immediate basis. Please take the above information in your records. Thanking You. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meting/Postal Ballot-Scrutinizer''s Report
The details of E- voting results of the 30th Annual General Meeting of the Company held on Saturday, September 24, 2022 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. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement Under Regulation 30 (LODR) For 35Th Annual General Meeting (AGM) Was Held Today On Friday, September 30, 2022 Through Video Conferencing (VC) Via ZOOM Platform
The Company's 35th Annual General Meeting (AGM) was held today on Friday, September 30, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 01:00 P.M. (IST) and concluded at 01:12 P.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 35th Annual General Meeting ('AGM') 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 35th of Annual General Meeting. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company's 35th Annual General Meeting (AGM) was held today on Friday, September 30, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 01:00 P.M. (IST) and concluded at 01:12 P.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 35th Annual General Meeting ('AGM') 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 35th of Annual General Meeting. 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 Saturday, October 1, 2022 till 48 hours after the declaration and publication of Financial Results for the quarter ended September 30, 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. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinuben Ghanshyambhai Thakkar & PACs PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinuben Ghanshyambhai Thakkar & PACs PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinuben Ghanshyambhai Thakkar & PACs