PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate(s) / Issue of Duplicate certificate(s)24-07-2023
24-07-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate(s) / Issue of Duplicate Certificate(s)07-07-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg 74(5) of SEBI (DP) Regulations, 2018 please find attached herewith copy of the certificate received from the Skyline Financial Services Pvt Ltd for the quarter ended 30th June, 2023.06-07-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Closure of Trading Window
Intimation for closure of trading window for quarter ended June 30, 2023.29-06-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the following details from Registrar and Transfer Agent viz. Skyline Financial Services Private Limited, vide their e-mail dated June 6, 2023, that the following Shareholder(s) / Surviving Shareholder(s) / Legal Heir(s) have lost the Share Certificate(s) and requested the Company for issue of duplicate Certificate(s) thereof07-06-2023
PASUPATI SPG.& WVG.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 16th May, 2023 in which Audited Financial Results for the Fourth Quarter & Year ended as on 31st March, 2023 as approved in the meeting of the Board of Directors held on 15th May, 2023 were published. You are requested to please take note of same.16-05-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31/03/2023
Pursuant to the Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2023 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 15-05-2023. 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 B.K. Shroff & Co., Chartered Accountants, have issued unmodified audit report on Financial Results of the Company for the year ended 31st March, 2023. Request you to kindly take the above on record and acknowledge receipt of the same.15-05-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 15.05.2023
With reference to the captioned subject, we would like to inform you that the Board of Directors at its meeting held on 15.05.2023, 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, 2023. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31/03/2023.15-05-2023
PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve 1. Standalone audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Audit Report of the Statutory Auditor. 2. To consider appointment of Mr. Satnam Singh Saggu, cost accountants as cost auditors of the company for the financial year 2023-24. 3. To consider appointment of M/s Suresh Kumar Mittal & Company, Chartered Accountants as internal auditors of the company for the financial year 2023-24. 4. To review related party transactions for the quarter ended 31.03.2023. 5. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige.06-05-2023