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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Board Meeting Intimation for Results For Quarter Ended June, 2022

 PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended June, 2022 along with Limited Review Report of the Statutory Auditor. 2. To take note of resignation of Mr. Ban Mali Khemka, Independent Director w.e.f 01/08/2022. 3. Any other matter with the consent of the Chairman and other Directors present.
03-08-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr. Ban Mali Khemka has resigned as Independent Director of the Company with effect from 01/08/2022. We enclose herewith a copy of the resignation letter submitted by Mr. Ban Mali Khemka to the Board of the Company. Mr. Ramesh Kumar Jain, Chairman of the Company, commenting on his resignation said "Mr. Ban Mali Khemka during his tenure of 3 years on the Board of the Company, contributed significantly to Board and Committee discussions with his expertise. We appreciate his professionalism. I wish him all the best." We request you to kindly take the same on record.
03-08-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Secretarial Auditor

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that due to pre-occupation M/s Anand Sharma & Associates has resigned as Secretarial Auditor of the Company w.e.f 29/07/2022.. We request you to kindly take the same on record.
29-07-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Clarification On Price Movement

 This is with reference to your clarification sought on 15th July, 2022 regarding the captioned subject.
28-07-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Clarification sought from Pasupati Spinning & Weaving Mills Ltd

 The Exchange has sought clarification from Pasupati Spinning & Weaving Mills Ltd on July 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-07-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Deepika MalhotraDesignation :- Company Secretary and Compliance Officer
11-07-2022
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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 30th June, 2022. This is for your information and records.
09-07-2022
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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 Friday, July 1, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022. Kindly take the information on records and oblige.
29-06-2022
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PASUPATI SPG.& WVG.MILLS LTD. - 503092 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended On 31/03/2022

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure on Related party transactions for the half year ended 31st March 2022. We would request you to kindly take on record the aforesaid information.
03-06-2022
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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 31st May, 2022 in which Audited Financial Results for the Fourth Quarter & Year ended as on 31st March, 2022 as approved in the meeting of the Board of Directors held on 30th May, 2022 were published. You are requested to please take note of same
01-06-2022
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