PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- ABHINAV TYAGIDesignation :- Company Secretary and Compliance Officer PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Closure of Trading Window
In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company for all Promoters/Promoter Group, Directors/Officers/Designated Employees/KMPs of the Company shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter/half year ended September 30, 2019, from Tuesday ,October, 01 2019 till the period ending 48(forty eight) hours after the announcement of Financial Result to the public. Pasupati Spinning & Weaving Mills Ltd - 503092 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pasupati Spinning & Weaving Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here PASUPATI SPG.& WVG.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, 27th September, 2019 at 10:00 A.M. at Village Kapriwas, Dharuhera, Rewari , Haryana. PASUPATI SPG.& WVG.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 39th AGM held on 27th September, 2019. Kindly take the above intimation on your record. Pasupati Spinning & Weaving Mills Ltd - 503092 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI Listing Regulations 2015(LODR), We hereby upload Annual Report for the Financial Year ended on 31.03.2019. Pasupati Spinning & Weaving Mills Ltd - 503092 - BOOK CLOSURE FOR THE ANNUAL GENERAL MEETING
With respect to the captioned Subject, The Register of Member and Share transfer Book of the Company will remain close from 20.09.2019 to 27.09.2019 (Both Days Inclusive), pursuant to Section 91 of the Companies Act, 2013. Pasupati Spinning & Weaving Mills Ltd - 503092 - Outcome of Board Meeting
This is with reference to the captioned Subject, we would like to inform you that Board of Directors in its meeting held on 14.08.2019, considered and approved the following Business: 1. The Board has considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on June 30, 2019. A copy of the same has been enclosed for your record.. This information may be treated as Compliance of Regulation 33 of SEBI LODR, 2015. 2. The Board has approved & fixed 27th September, 2019 as date for Annual General Meeting at Village Kapriwas, Dharuhera, Rewari, Haryana 122001 at 10:00 A.M. for the Financial year 2018-19.And the Board has also approved the notice of Annual General Meeting. 3. Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 20th September 2019 to 27th September 2019 (both days inclusive). Pasupati Spinning & Weaving Mills Ltd - 503092 - Unaudited Financial Results Of The Company For The Quarter Ended 30-06-2019.
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 30-06-2019 in its meeting duly held on 14-08-2019. 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. Pasupati Spinning & Weaving Mills Ltd - 503092 - Board Meeting Intimation for Considering The Unaudited Financial Results Of The Company For The Quarter Ending On June 30, 2019.
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ending on June 30, 2019 and any other business with the permission of the Board.