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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, 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, 2023 issued by Sumit Bajaj & Associates, Practicing Company Secretaries. You are requested to take the same on record.
06-05-2023
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Confirmation Regarding The Company Not Falling Under The Large Corporate Criteria (Ref: Disclosure Pursuant To SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the above captioned subject, we hereby confirm that Pasupati Spinning and Weaving Mills Limited does not fall under the category of Large Corporate (LC) as per the framework provided in the aforesaid SEBI circular. We request you to kindly take on record the aforesaid information.
18-04-2023
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From 01-04-2022 To 31-03-2023

 Please find enclosed Compliance Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01-04-2022 to 31-03-2023 for your record. Kindly take the above information on records and oblige.
15-04-2023
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Period Ended 31.03.2023

 Please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the period 1st April, 2022 to 31st March, 2023. We would request you to kindly take on record the aforesaid information.
08-04-2023
Bigul

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 31st March, 2023.
07-04-2023
Bigul

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 Saturday, April 1, 2023 till the end of 48 hours, after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.
30-03-2023
Bigul

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 10th February, 2023 in which Unaudited Financial Results for the Third Quarter ended on 31st December, 2022 as approved in the meeting of the Board of Directors held on 08th February, 2023 were published. You are requested to please take note of same.
10-02-2023
Bigul

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 10th February, 2023 in which Unaudited Financial Results for the Third Quarter ended on 31st December, 2022 as approved in the meeting of the Board of Directors held on 08th February, 2023 were published. You are requested to please take note of same.
10-02-2023
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 31/12/2022

 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 31-12-2022 at its meeting duly held on 08-02-2023. 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. Kindly take the information on records and oblige. Thanking you,
08-02-2023
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 08.02.2023 For Results For 31/12/2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 08.02.2023, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2022; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2022. You are requested to take the same on your records and oblige. Further, in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; we wish to inform the following: Time of commencement of the Board Meeting - 03.00 P.M. Time of conclusion of the Board Meeting - 04.30 P.M.
08-02-2023
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