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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 42nd Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022. In this regard, please find enclosed herewith the following: i. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer''s report.
30-09-2022
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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, October 1, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022.
30-09-2022
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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 42nd AGM held on 29th September, 2022. Kindly take the above intimation on your record.
29-09-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith copy of Annual Report 2021-22 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-08-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Newspaper Advertisements published in The Financial Express (English) & Jansatta (Hindi) dated 25th August, 2022 regarding Notice of the 42nd Annual General Meeting (AGM), e-voting Information and Book Closure Date (s).
25-08-2022
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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 11th August, 2022 in which Unaudited Financial Results for the First Quarter ended as on 30th June, 2022 as approved in the meeting of the Board of Directors held on 10th August, 2022 were published. You are requested to please take note of same.
12-08-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Information Regarding AGM, Book Closure Date(S) And Remote E-Voting Information (Cut Off Date)-AGM On 29/09/2022

 This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, 29th September, 2022 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 23rd September, 2022 to 29th September 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd AGM of the company.
10-08-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Intimation Of Book Closure For The Purpose Of AGM

 With reference to above, we write to inform you that the Annual General meeting of the company is scheduled to be held on Thursday, 29th September 2022 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 September, 2022 to 29th September, 2022 (both days inclusive). We request you to kindly take on record the aforesaid information.
10-08-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Results-Financial Results For 30/06/2022

 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 30-06-2022 at its meeting duly held on 10-08-2022. 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.
10-08-2022
Bigul

PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 10/08/2022

 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 10.08.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2022; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2022.
10-08-2022
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