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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Outcome Of The Board Meeting Of The Board Held On 05Th May 2022.

 This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 5th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You.
05-05-2022
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 05Th May 2022.

 This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 5th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Thanking You.
05-05-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 5th May, 2022 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You.
29-04-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On April 18, 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 April 18, 2022, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have; 1. Changed the designation of and appointed Mr. Mitesh Manubhai Thakkar (DIN 09166543) as Managing Director of the Company for a period of five years w.e.f. April 19, 2022. Brief Profile of Mr. Mitesh Manubhai Thakkar (DIN 09166543) is enclosed as Annexure A. Kindly take this information on your record. Thanking you
18-04-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- SAGARKUMAR KISHORBHAI GAJERADesignation :- Any Other
01-04-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from 1st April, 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter and Financial year ended on 31st March 2022. The date of proposed Board Meeting for considering the financial results for the quarter and Financial Year ended on 31st March 2022 shall be informed in the due course. Thanking you.
30-03-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Intimation As Per Reg 30 As Per SEBI LODR 2015 About Brief Profile Of Mr. Vivek Chauhan As A Chief Financial Officer Of The Company.

 In reference to captioned subject, we hereby submit the Brief profile attached here as Annexure-A of Mr. Vivek Chauhan appointed as Chief Financial Officer of the Company in the Board Meeting of the Company held today i.e. March 02, 2022. Kindly take this information on your record. Thanking you
02-03-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 2, 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 March 2, 2022, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 04:00 P.M., have; 1. Appointed Mr. Vivek Chauhan as a Chief Financial Officer of the Company w.e.f. March 02, 2022; Brief Profile Mr. Vivek Chauhan is enclosed as Annexure A. Kindly take this information on your record. Thanking you
02-03-2022
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PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has, in its meeting held on February 23, 2022, which was commenced at 04:15 P.M. and Concluded at 04:45 P.M., authorised below mentioned Key Managerial Personnel for the purpose of determining the Materiality of Events or Informations and for the purpose of making disclosure to the Stock Exchange w.e.f. February 24, 2022. The aforesaid details are also uploded on the website of the Company at www.pressuresensetive.club.
23-02-2022
Bigul

PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 23, 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 February 23, 2022, at the Registered Office of the Company which was commenced at 04.15 P.M. and concluded at 04.45 P.M., have; 1. Appointed Mr. Dhruvitkumar Pareshbhai Mandliya as a Company Secretary and Compliance Officer of the Company w.e.f. February 24, 2022; Brief Profile Mr. Dhruvitkumar Pareshbhai Mandliya is enclosed as Annexure A. 2. Authorised Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of KMPs are uploaded separately. Kindly take this information on your record. Thanking you
23-02-2022
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