PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for BOARD MEETING HELD ON WEDNESDAY, 6TH SEPTEMBER, 2023
We wish to inform you that the Board of Directors of the company in its meeting held today, i.e. Wednesday, 06/09/2023,and the outcome of said board meeting is attached herewith. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for Meeting Scheduled To Be Held On Wednesday, 6Th September, 2023.
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix day, date, time and place for convening the 36th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 36th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 36th Annual General Meeting (AGM) of the company; 6. To consider and discuss on the appointment of Company Secretary; 7. To consider and discuss on the appointment of Statutory Auditors of the company; 8. To consider and transact any other business which may be placed before the board with the permission of the Chairman. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022 -23.
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the board of directors in its meeting held on 23rd August, 2023, approved the appointment of M/s Mukesh J. & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2022-2023. Disclosure pursuant to the Reg. 30 of SEBI (LODR) Regulation, 2015 is attached as Annexure-A. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, AUGUST 23, 2023
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 23rd August, 2023, inter-alia, considered the following business: 1. Took on record resignation from Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Financial Year 2022-2023. 2. Approved the Appointment of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2022-23. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:30 P.M. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON WEDNESDAY, AUGUST 23, 2023
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve 1. To take note of resignation from Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Financial Year 2022-2023. 2. To consider the appointment of Secretarial Auditor for the Financial Year 2022-2023. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI(LODR) Reg. 2015, we hereby submitting the Newspaper clipping of Unaudited Financial Results for the quarter ended on 30th June, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2023.
Pursuant to the Regulation 33 of the SEBI(LODR) Regulations, 2015, please find enclosed herewith unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. ON MONDAY, 14TH AUGUST, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time and with reference to the captioned subject, we wish to inform you that the Board of Directors in meeting held today i.e. on Monday, 14th August, 2023, at the registered office of the Company situated at 441 Block-C, 1-1 TPS-14 Sumel-11 Indian Textile Plaza, Shahibaug, Ahmedabad - 380 004 Gujarat, India, considered and approved the unaudited financial results of the company for the quarter ended on June 30, 2023 along with Limited Review Report. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 14TH AUGUST, 2023
PRESSURE SENSITIVE SYSTEMS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Dear Sir / Ma'am, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023, at the registered office of the Company situated at 441 Block-C, 1-1 TPS-14 Sumel-11 Indian Textile Plaza, Shahibaug, Ahmedabad - 380 004 Gujarat, India, to discuss, consider and approve the unaudited financial results of the company for the quarter ended on June 30, 2023 along with Limited Review Report. You are requested to kindly take the same on record. PRESSURE SENSITIVE SYSTEMS (INDIA) LTD. - 526773 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to the Regulation 30 of SEBI(LODR) Regulations 2015, please find enclosed herewith the following- 1. Voting Results pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015. 2. Scrutinizer''s Report. Please take the same on your record and oblige.