PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Management
Please find enclosed herewith disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith disclosure pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosures Requirement), 2015 read with the circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for MEETING HELD ON TODAY, WEDNESDAY, 10TH DAY OF JANUARY, 2024
1. Approved the appointment of Mr. Ashutosh Chhawchharia (DIN: 05317799) as an Additional Non-Executive Independent Director ;2. Approved the appointment of Ms. Anjali Nair (DIN: 08620386) as an Additional Non-Executive Director;3.Reconstituted the Audit committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee ;4. Approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for the FY 2023-24;5.Approved the appointment of M/s B A Bedawala & Co, Chartered Accountants as the Internal Auditor of the company for the FY 2023-24.6.Took Note of vacation of office of directors. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate under regulation 74(5) of SEBI (Depositories and Participants )Regulations, 2018 received from Purva Sharegistry (India) Private Limited, RTA of company. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, 10TH DAY OF JANUARY, 2024
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,inter alia, to consider and approve 1. The reconstitution of board of directors of the company; 2. Reconstitute committees of board of directors of company; 3. Appointment of Statutory Auditors of the company for the financial year 2023-24 4. Appointment of Secretarial Auditor of the company for the financial year 2023-24; 5. Appointment of Internal Auditor of the company for the financial year 2023-24. 6. Noting of Vacation of Office of Directors pursuant to non-appointment/re-appointment in Annual General Meeting; 7. The board comments on the non-compliance of the SEBI Regulation as identified by the exchange relating to the functional website of the company. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Closure of Trading Window
This is to inform that the trading window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2023. Accordingly, all the Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - REPLY TO CLARIFICATION SOUGHT ON SIGNIFICANT MOVEMENT IN PRICE BY BSE LIMITED
In reference to the clarification sought on price movement of the company, please find enclosed herewith reply. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Clarification sought from Pressure Sensitive Systems India Ltd
The Exchange has sought clarification from Pressure Sensitive Systems India Ltd on December 11, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that the company has issued a Duplicate certificate in lieu of original share certificate reported lost/ misplaced, details whereof are enclosed herewith. 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 Krupa Krupesh Thakkar & PACs