PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that Mr. Bhagyesh Mistry (DIN: 09832939) has tendered resignation from post of Managing Director of the company. Please find enclosed herewith resignation letter received. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON SATURDAY, 18TH 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 18/05/2024 ,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. Any other business transactions as may be placed before the board with the permission of Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD OF MEETING HELD ON WEDNESDAY, 08TH MAY, 2024
We wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and transacted the following businesses: 1. Increase the borrowing limits as provided under section 180(1)(c) of the Companies Act, 2013. Subject to the approval of Shareholders by way of Special Resolution. 2. To make loans, give guarantee, and provide securities or make investment by the company to comply with Section 186 of the Companies Act, 2013 subject to approval of shareholders by way of Special Resolution. 3. To advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 subject to the approval of Shareholders by way of Special Resolution. 4. Approved Raising of Funds through Secured/Unsecured Loan with an option of Conversion of such loan into Equity Shares subject to prior approval of shareholders. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in its meeting held on 06th May, 2024 approved appointment of Mr. Maheshkumar Girdharbhai Kalavadiya as Additional Director. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD OF MEETING HELD ON MONDAY, 06TH MAY, 2024
1. Considered and approved appointment of Mr. Maheshkumar Girdharbhai Kalavadiya (DIN: 10188297) as Additional Executive Director of the company with effect from 06th May, 2024; 2. Considered and approved appointment of Mr. Maheshkumar Girdharbhai Kalavadiya (DIN: 10188297) as Managing Director of the company for a period of 5 (Five) consecutive years with effect from 06th May, 2024 subject to the approval of shareholders in the General Meeting; 3. Reconstituted the Audit Committee with effect from 06th May, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for BOARD OF MEETING SCHEDULED TO BE HELD ON MONDAY, 06TH MAY, 2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. To discuss and consider the appointment of Managing Director and KMP of the company; 2. To reconstitute the committees of the Board of Directors pursuant to the above appointment; 3. To discuss any other matter with the permission of Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRESSURE SENSITIVE SYSTEMS (INDIA) LTD. 2CIN NO.L24295MH1987PLC045502 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bhagyesh Jayantibhai Mistry Designation: Managing Director EmailId: [email protected] Name of the Chief Financial Officer: Bhagyesh Jayantibhai Mistry Designation: Managing Director EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - CERTIFICATE UNDER REGULATION 40(9) & (10) OF SEBI (LODR), REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
Please find enclosed herewith certificate received under Regulation 40(9) from Practicing Company Secretary. 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 Amraworld Agrico Ltd 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 Saral Mining Ltd