PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024.04-07-2024
04-07-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Closure of Trading Window
Regarding clousre of Trading window for declaration of Unaudited Financial Results for quarter ended June 30, 2024.29-06-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31/03/2024
Please find attached herewith Audited financial results for period ended 31.03.2024 along with statement on impact of Audit Qualifications.20-06-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31/03/2024
Please find attached hereith financial results for year ened 31.03.2024 along with statement regarding impact of audit qualification.14-06-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of financial results for quarter / year ended 31.03.202424-05-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31.03.2024
Please find attached herewith financial results for period ended 31.03.202422-05-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 22.05.2024
With reference to the captioned subject, we would like to inform you that the Board of Directors at its meeting held on 22.05.2024, inter-alia considered and approved the following business: 1. The Board has considered and approved the Standalone audited Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31/03/2024. 3. The board considered and approved appointment of Mr. Satnam Singh Saggu, Cost Accountants as cost auditors of the company for the financial year 2024-25. 4. The board considered and approved the appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants, as internal auditors of the company for the financial year 2024-25. 5. The Board reviewed and approved related party transactions for the quarter ended 31.03.2024.22-05-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of shre certificate(s)/ issue of Duplicate Certificate(s)21-05-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for 22/05/2024
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 22nd May, 2024 to inter-alia, consider and approve: 1. Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2024 along with Audit Report of the Statutory Auditor. 2. To consider appointment of Mr. Satnam Singh Saggu, cost accountants as cost auditors of the company for the financial year 2024-25. 3. To consider appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants as internal auditors of the company for the financial year 2024-25. 4. To review related party transactions for the quarter ended 31.03.2024. 5. Any other matter with the consent of the Chairman and other Directors present.13-05-2024
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith Annual Secretarial Compliance report for FY ended 31.03.202425-04-2024