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Pasupati Spinning & Weaving Mills Ltd - 503092 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report01/08/2019 3 Name of the Certifying Firm Anand Sharma & Associates 4 Name of the Certifying Individual Anand Prakash Sharma 5Membership TypeFCS 6 Membership Number 2836 7 CP No. 20141 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
01-08-2019
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Shareholding for the Period Ended June 30, 2019

 Pasupati Spinning & Weaving Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2019
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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 forwarding herewith a copy of the Certificate dated 5th July, 2019, received from Skyline Financial Services Pvt. Ltd., the RTA of the Company for the quarter ended 30th June, 2019.
13-07-2019
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Pasupati Spinning & Weaving 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 Directors/Officers/Designated Employees of the Company shall remain closed for the purpose of declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2019, from Monday ,July, 01 till the 48(forty eight) hours after the announcement of Financial Result to the public.
01-07-2019
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Mr. Ban Mali Khemka & Mrs. Reema Kalhan as an Additional and Independent Directors with effect from 28-05-2019.
28-05-2019
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Audited Results Of The Company For The Year Ending 31-3-2019.

 Pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31-3-2019 along with Auditors report , which have been approved by Board of Directors of the company at its meeting duly held on 28-05-2019.
28-05-2019
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Annual report for Pasupati Spinning & Weaving Mills Ltd. for FY-2019
28-05-2019
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPASUPATI SPG.& WVG.MILLS LTD. 2CINL74900HR1979PLC009789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.87 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ABHINAVTYAGI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AJAY KUMAR MONGA Designation: CFO EmailId: [email protected] Date: 25/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-05-2019
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Pasupati Spinning & Weaving Mills Ltd - 503092 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On March 31, 2019.

 PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019.
20-05-2019
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