PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2024
We wish to inform that the Board of Directors of the company in their meeting held on 31st May, 2024, approved the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD OF MEETING HELD ON THURSDAY, 30TH MAY, 2024
1. Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2024 along with Auditors Report thereon. 2. Declaration for modified opinion on the Standalone Audited Financial Results and Disclaimer of opinion on the Consolidated Financial Results of the Company for the financial year ended on 31st March, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Preferential Issue
The board of directors in its held on 28th May, 2024 approved; 1. Issuance of up to 5,68,75,000 Convertible Equity Warrants at price not exceeding Rs.13/- each. 2. Alteration of Main Object of the company and Clause III of MOA. 3. Increase in authorised share capital of the company. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD OF MEETING HELD ON TUESDAY, 28TH MAY, 2024
we wish to inform you that a meeting of the Board of Directors of the Company at its meeting held today i.e. Tuesday, 28th Day of May, 2024 inter-alia, discussed and considered the following business matters; 1. To issue in one or more tranches upto 5,68,75,000 Convertible equity warrants 1 (one) fully paid up equity share of the company of Face Value of Rs. 1/- each at a price not exceeding ? 13/- each payable in cash; 2. Approved the alteration of Main Object of the company; 3. Considered and approved increase in authorised share capital of the company; 4. Increase in the limit of the overall managerial remuneration of the directors of the company; 5. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Thursday, 27th June, 2024 at 04:00 P.M. 6. Appointed M/s Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 28TH DAY OF MAY, 2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed; 2. Alteration of Object Clause of the Memorandum of Association (MOA) of the company. 3. Any other business transactions as may be placed before the board with the permission of Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for INTIMATION OF BOARD MEETING (SCHEDULED TO BE HELD ON THURSDAY, 30Th DAY OF MAY, 2024)
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1.To consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 along with Audit Report thereon; 2.To transact any other business with the permission of the Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - CANCELLATION OF BOARD MEETING
We wish to inform you that Board Meeting scheduled to be held today i.e. 18th May, 2024 has been cancelled. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Reply To Clarification Sought By Stock Exchange
We are hereby attaching the reply to clarification sought by BSE vide email dated 11th May, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Update on board meeting
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve In addition to the agenda submitted on 9th May, 2024, this is to intimate you that the Board of Directors of the Company at the meeting scheduled on May 18, 2024 shall also consider 3. Alteration of Object Clause of the Memorandum of Association (MOA) of the company.