PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Wednesday, 14Th February, 2024
Please find enclosed herewith Revised outcome of board meeting held on 14th February, 2024. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Unaudited Financial Results For Quarter Ended On 31St December, 2023
We wish to inform you that the Board of Directors in its meeting held on 14th February, 2024 approved the financial results along with Limited Review Report for the quarter ended on 31st December, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for MEETING HELD ON WEDNESDAY, 14TH FEBRUARY, 2024
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th Day of February, 2024 inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Director in their meeting held today approved the appointment of M/s MAAK & Associates, Chartered Accountants as the Statutory Auditors for the FY 2023-24. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY, TUESDAY, 13TH DAY OF FEBRUARY, 2024
Considered and approved the appointment of M/s. M A A K & Associates, Chartered Accountant (Firm Registration No. 107200W) as a Statutory Auditor, in order to fill casual vacancy, to hold the office till the conclusion of next Annual General Meeting. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A. The Agenda regarding Appointment of director/KMPs will be tabled in the upcoming Board Meeting; PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday, 13Th February, 2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. The appointment of Statutory Auditors of the company for the financial year 2023-24. 2. The appointment of Additional Directors of the company. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, 14TH FEBRUARY, 2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. 2. To consider and transit any other business which may be placed before the board with the permission of the Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Mahima Bhati has resigned from post of Company Secretary w.e.f. 5th February, 2024. The relevant disclosure in terms of SEBI(LODR) regulations, 2015 read with SEBI circular is enclosed herewith. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Mr. Dineshbhai Vaghela and tendered resignation from Independent Directorship pf the company with effect from close of business hours on 3rd February, 2024. The resignation letter is enclosed herewith. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mr. Dineshbhai Vaghela (DIN: 09798490) has tendered his resignation as the Independent Director of the Company with effect from close of business hours on 3rd February, 2024, citing personal commitments. The resignation letter received is enclosed herewith.