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 Madhav Infra Projects 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 Krupesh Ghanshyambhai Thakkar & PACs 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 Krupesh Ghanshyambhai Thakkar & PACs 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 Krupesh Ghanshyambhai Thakkar & PACs PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper copy of the Notice of the 36th Annual General Meeting and Book Closure published in "Financial Express" (English) and "Financial Express" (Gujarati) newspaper dated 9th September, 2023 as required under Reg.47 of SEBI(LODR) Regulations, 2015. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Notice Of 36Th Annual General Meeting Of Pressure Sensitive Systems (India) Limited
We wish to inform you that the 36th Annual General Meeting of the Company will be held on 30th September, 2023 at 04:00 P.M. through VC/OVAM in compliance with applicable provisions of the Companies Act, 2023. We enclose herewith the Notice of 36th Annual General Meeting of the Company. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 36th Annual Report of our company for the financial year 2022-2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - INTIMATION OF BOOK CLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015; the Register of Members & Share Transfer Books of the company will remain closed from 24/09/2023 to 30/09/2023 (Both days inclusive) for taking record of the members of the company for the purpose of 36th AGM of the company to be held on 30/09/2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015; this is to inform that the board of directors of the company in its meeting held on Wednesday, 6th September, 2023; have recommended the appointment of M/s. A.K. Kocchar & Associates, Chartered Accountants, Mumbai as the Statutory Auditors of the company subject to approval of shareholders of the company at the ensuing Annual General Meeting of the company. The information as required under regulation 30 of the SEBI (LODR) Regulations, 2015 is annexed herewith. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulation; this is to inform that the board of directors of the company in its meeting held on Wednesday, 6th September, 2023 have considered and approved the appointment of Ms. Mahima Bhati as the Company Secretary of the company. The information as required under Regulation 30 of SEBI(LODR) Regulations is annexed herewith.