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 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 24, 2022.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 24, 2022, at the Registered Office of the Company which was commenced at 05:15 P.M. and concluded at 06:00 P.M. Kindly take the same on your record and oblige us. Thanking you 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 - iDisclosures 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 Ghandhyambhai Thakkar & PACs PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Un-Audited Financial Result Quarter Ending 30Th June, 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. 2. Consider and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera from the Post of Directorship of the Company w.e.f 05.08.2022. 3. Consider and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav from the Post of Directorship of the Company w.e.f 05.08.2022. Please take the above information in your records. Thanking You. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. 2. Consider and accepted the Resignation of Mr. Sagarkumar Kishorbhai Gajera from the Post of Directorship of the Company w.e.f 05.08.2022. 3. Consider and accepted the Resignation of Mr. Gaurangkumar Vinodray Vaishnav from the Post of Directorship of the Company w.e.f 05.08.2022. Please take the above information in your records. Thanking You. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board to consider split/sub division of Equity Shares
Pressure Sensitive Systems India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 24, 2022, inter alia, to consider and approve:- The proposal of split/sub division of Company''s existing equity shares having face value of Rupees 10.00 each, in such a manner as the Board of Directors may determine, subject to such necessary approval as may be required, including the approval of the shareholders of the Company;In this connection and in continuation of the Company''s intimation regarding Closure of Trading Window for the Insiders of the Company with reference to the letter dated June 27, 2022, the trading window for dealing in the securities of the Company was closed for the Insiders of the Company since July 01, 2022, will now be extended and will remain closed till 48 hours of declaration and submission of outcome of Board Meeting. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window
In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company with reference to the letter dated June 27, 2022, the trading window for dealing in the securities of the Company was closed for the Insiders of the Company since Friday, July 1, 2022, will now be extended and will remain closed till 48 hours of declaration and submission of outcome of Board Meeting. Kindly take the same on your record and oblige us. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, August 24, 2022
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, August 24, 2022 at the registered office of the Company situated at 706, 179, 180, Kamlacharan, Jawahar Nagar Road No. 2, Goregoan (W), Nr. Railway Gate No. 27, Mumbai, Mumbai City, MH- 400 062 IN, to consider and approve; 1. The proposal of split/sub division of Company's existing equity shares having face value of Rupees 10.00 each, in such a manner as the Board of Directors may determine, subject to such necessary approval as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors. Kindly take the same on your record and oblige us. 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