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Pasupati Spinning & Weaving Mills Ltd - 503092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday, 24th September, 2021 at 10:00 A.M. at Village Kapriwas, Dharuhera, Rewari , Haryana. Mr. Anand Parkash Sharma, Practising Company Secretary has given Scrutinizer Report on the voting Results of Annual General Meeting. This is hereby submitted for your records.
24-09-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose gist of proceedings of the 41st AGM held on 24th September, 2021. Kindly take the above intimation on your record.
24-09-2021
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Newspaper Advertisements published in The Financial Express (English) & Jansatta (Hindi) dated 20th August, 2021 regarding Notice of the 41st Annual General Meeting (AGM), e-voting Information and Book Closure Date (s).
28-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please find enclosed herewith copy of Annual Report 2020-21 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record.
20-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut Off Date)

 This is to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Friday, 24th September, 2021 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 18th September, 2021 to 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 41st AGM of the company.
14-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Intimation Of Book Closure For The Purpose Of AGM

 With reference to above, we write to inform you that the Annual General meeting of the company is scheduled to be held on Friday, 24th September 2021 at 10.00 A.M at the registered office of the company and for this purpose the Register of Members and Share Transfer Books of the Company will remain closed from 18th September, 2021 to 24th September, 2021 (both days inclusive). We request you to kindly take on record the aforesaid information.
14-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Submission Of Unaudited Financial Results For The Quarter Ending On 30-06-2021

 This is to inform you that Board of Directors of the Company has approved the unaudited Financial Results of the Company for the quarter ended on 30-06-2021 at its meeting duly held on 14-08-2021. A copy of the same is enclosed for your record please. The above information may be treated as compliance of Regulation 33 of SEBI LODR, 2015. Kindly take the information on records and oblige.
14-08-2021
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 14.08.2021

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2021, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2021; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2021. 3. Fixed the date of 41st Annual General Meeting of the Company on 24th September, 2021. 4. Fixed the date of closure of the Register of Members and Share Transfer Books of the Company from 18th September, 2021 to 24th September, 2021 (both days inclusive) for the purpose of holding 41st Annual General Meeting of the Company.
14-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Board Meeting Intimation for Unaudited Results For Quarter Ended June, 2021

 PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14th August, 2021 to inter-alia, consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June, 2021 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present.
07-08-2021
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Shareholding for the Period Ended June 30, 2021

 Pasupati Spinning & Weaving Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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