PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Pasupati Spinning & Weaving 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 30th June, 2021. Pasupati Spinning & Weaving Mills Ltd - 503092 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Financial Express (English) & Jansata (Hindi) edition dated 01st July, 2021 in which Audited Financial Results for the Fourth Quarter & Year ended as on 31st March, 2021 as approved in the meeting of the Board of Directors held on 30th June, 2021 were published. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended On 31/03/2021
Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure on Related party transactions for the half year ended 31st March 2021. We would request you to kindly take on record the aforesaid information. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Submission Of Audited Results For The Year Ending On 31-03-2021
Pursuant of the Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2021 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 30-06-2021. 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, 2021. Pasupati Spinning & Weaving Mills Ltd - 503092 - Outcome Of Board Meeting Of The Company Held On 30.06.2021
With reference to the captioned subject, we would like to inform you that Board of Directors in its meeting held on 30.06.2021, 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, 2021. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter ended on 31/03/2021. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, please be informed that the Trading Window for dealing in the securities of the Company, for all Designated Persons and Connected Persons, including their immediate relatives, shall remain closed from Thursday, July 1, 2021 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for Intimation Of Board Meeting Dated 30/06/2021
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2021 along with Audit Report of the Statutory Auditor 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, 2021