Bigul

Submission Of Audited Financial Result For Quarter And Half-Year Ended September 30,2018 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

In terms of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that the Unaudited Financial Results (Standalone) of the Company for the Quarter and Half-Year ended September 30, 2018 were approved by the Board of Directors of the Company at its meeting held today.
05-11-2018
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2018.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2OI5 we do hereby confirm that for the half financial year ended on September, 30 2OI8 all the activities in relation to both physical and Electronic share transfer facilities for our Company are maintained by M/s. Purva Sharegistry (India) Pvt. Limited (having CIN- U67I20MHI993PTCO74079)...
30-10-2018
Bigul

NOTICE OF THE BOARD MEETING

the meeting of the Board of Directors of the Company will be held on Monday, November 05, 2018, inter alia, to consider the Un-Audited financial results of the company for quarter ending September 30, 2018.
27-10-2018
Bigul

Closure of Trading Window

the trading window will remain closed from October 29, 2018 to November 05, 2018 (both days Inclusive) in connection with the announcement of the Un-Audited financial results of the company for quarter ending September 30, 2018 for Directors and other employees of the Company covered under the Code. The trading window will reopen on November 07, 2018.
27-10-2018
Bigul

Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

With reference to the above, please find enclosed Certificate under Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 of the Company for the quarter ended 30.09.2018.
26-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Pressure Sensitive Systems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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 0000 Name of the Signatory :- SAGAR KISHORBHAI GAJERADesignation :- Director
16-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 please find the enclosed herewith the proceedings of 31st Annual General Meeting of the members of the company held on Monday, September 24, 2018 at 01:00 PM at the registered office of the company.
24-09-2018
Bigul

Intimation Of Annual General Meeting

The 31st Annual General Meeting (AGM) of the members of the company will be held on Monday, September 24, 2018 at 01:00 PM at Registered Office of the Company.
01-09-2018
Bigul

Compliance Of Regulation 42 Of SEBI (LODR), Regulations, 2015 - Intimation Of Annual General Meeting, Book Closure And E Voting.

The Register of the Members and Share Transfer books of the company will be closed from Saturday, September 15, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM.
01-09-2018
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