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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31/03/2022

Pursuant of the Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2022 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 30-05-2022. Further, pursuant to the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular CIR/CFD/CMD/56/2016 dated 27 May, 2016, we hereby declare and confirm that the Statutory Auditors of the Company, M/s Suresh Kumar Mittal & Company, Chartered Accountants, have issued unmodified audit report on Financial Results of the Company for the year ended 31st March, 2022. Request you to kindly take the above on record and acknowledge receipt of the same.
30-05-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 30.05.2022

With reference to the captioned subject, we would like to inform you that Board of Directors in its meeting held on 30.05.2022, 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, 2022. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31/03/2022.
30-05-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by Renu Kathuria & Associates, Practicing Company Secretaries. You are requested to take the same on record.
26-05-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Clarification On Price Movement

This is with reference to your clarification sought on 06th January, 2022 regarding the captioned subject. In this regard, please find attached herewith our reply.
20-05-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022

PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 to inter-alia, consider and approve: 1. Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2022 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 2022-23. 3. To consider appointment of Mr. Rajendra Prasad Sharma as internal auditors of the company for the financial year 2022-23. 4. To review related party transactions for the quarter ended 31.03.2022. 5. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige.
16-05-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01-04-2021 To 31-03-2022

Please find enclosed Compliance Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01-04-2021 to 31-03-2022 for your record.
15-04-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate received from Skyline Financial Services Pvt. Ltd., the RTA of the Company for the quarter ended 31st March, 2022.
05-04-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepika MalhotraDesignation :- Company Secretary and Compliance Officer
05-04-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliance Certificate Under Reg 7(3) For The Period Ended 31.03.2022

Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the period 1st April, 2021 to 31st March, 2022.
05-04-2022
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