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 Vir Decorative Sheets Pvt Ltd & 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 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 - 35Th Annual General Meeting Of The Company Will Be Held On Friday, September 30, 2022 At 01.00 P.M. IST
This is to inform you that the 35th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 01.00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 35th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 35th AGM and same will be re-opened from Saturday, October 01, 2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 23, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Reg. 34 (1) Annual Report.
With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange Annual Report of the Company for the financial year 2021-22. 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 Vir Decorative Sheets Pvt Ltd & PACs PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Today To Reschedule AGM ON Friday, September 30, 2022 At 01.00 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
We refer to our outcome of Board meeting dated 24/08/2022 wherein we intimated the decision of the Board of Directors to call the 35th Annual General Meeting of the Company on Thursday, September 29, 2022 at 04.00 p.m. IST through 'VC' / ('OAVM'). The BOD have now decided that 35th AGM of the Company will be held on Friday, September 30, 2022 at 01.00 p.m. IST through ('VC') / ('OAVM'). Further, the Register of Members and the Share Transfer books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of thirty fifth Annual general Meeting and same will be re-opened from Saturday, October 01, 2022 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 23, 2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Outcome Of The Meeting Of The Board Of Directors To Reschedule 35Th Annual General Meeting Of The Company Held On Friday, September 30, 2022 At 01.00 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
We refer to our outcome of Board meeting dated 24/08/2022 wherein we intimated the decision of the BOD to call the 35th AGM of the Company on Thursday, 29/09/2022 at 04.00 p.m. IST through VC /OAVM. The BOD have now decided that 35th AGM of the Company will be held on Friday, 30/09/2022 at 01.00 p.m. IST through VC / OAVM'. Further, the ROM and the Share Transfer books of the Company will remain closed from Saturday, 24/09/2022 to Friday, 30/09/2022 (both days inclusive) for the purpose of thirty fifth AGM and same will be re-opened from Saturday, 01/10/2022 onwards. Members whose names are recorded in the ROM or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, 23/09/2022, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM.