PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliance Certificate Under Regulation 40(9) Of SEBI Listing Regulations 2015(LODR)
Please find enclosed Compliance Certificate under Regulation 40(9) of SEBI Listing Regulations 2015(LODR) for the half year ending on 30.09.2020. 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 30th June, 2020. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Compliance Certificate For The Period Ended September, 2020
Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI Listing Regulations 2015(LODR) for the half year ending on 30.09.2020. 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 30th September, 2020. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Reg. 34 (1) Annual Report
Due to inadvertent mistake, the corporate governance report was not attached in the Annual Report filed earlier. Therefore, please find enclosed herewith copy of revised Annual Report 2019-20 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Reg. 34 (1) Annual Report
Please find enclosed herewith copy of Annual Report 2019-20 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - AGM On 30Th December,2020
Information regarding 40th Annual General Meeting (AGM) of the company scheduled to be held on Wednesday, 30th December, 2020 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana; Book closure date and Remote e-voting information. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Information Regarding Book Closure Date.
With reference to above, we write to inform you that the Annual General meeting of the company is scheduled to be held on Wednesday, 30th December 2020 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 23rd December, 2020 to 30th December, 2020 (both days inclusive). PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Information Regarding Outcome Of Board Meeting Held On 5Th December, 2020.
1) The resignation of Mr. Abhinav Tyagi, Company Secretary and Compliance Officer w.e.f 26/10/2020 2) The appointment of Ms. Deepika Bangia as Company Secretary and Compliance Officer w.e.f 05/12/2020. 3) The fixation of date, place and time for conducting 40th Annual General Meeting of the company. 4) The Directors' Report for the Financial Year 2019-20. 5) The re-appointment of directors liable to retire by rotation. 6) Ratification of payment of remuneration to M/s. Avtar Singh & Co., cost auditors of the company for financial year 2020-21. 7) The related party transactions for quarter ended 30/06/2020 and 30/09/2020. 8) Finalization of Notice of 40th Annual General Meeting along with Annual Report. PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for Finalizing Date Of Annual General Meeting, Approval Of Board Report, Book Closure Date.
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015 a Meeting of Board of Directors of the company has been scheduled to be held on Saturday, 5th day of December, 2020 at 04.00 P.M , inter alia, to consider and approve: 1. To take note of resignation of Mr. Abhinav Tyagi, Company Secretary and Compliance Officer; 2. To consider and approve appointment of Ms. Deepika Bangia as Company Secretary and Compliance Officer; 3. To consider and approve the Notice of 40th Annual General Meeting, Board''s Report for the financial year 2019-20 and to fix the AGM date, Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 4. Any other agenda items.