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Pasupati Acrylon Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500456 | NSE Symbol : PASUPTAC | ISIN : INE818B01023 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 09-Aug-2024 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th August 2024 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter ended 30th June 2024 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 26th June 2024 the Trading Window for dealing in securities of the Company which is already closed w.e.f 1st July 2024 shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter ended 30th June 2024.
09-May-2024 17-May-2024 Accounts PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March 2024 Please find enclosed herewith the audited financail results for the quarter & year ended 31st March, 2024 as reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 17th May, 2024 Please find the outcome of Board Meeting held on 17th May, 2024 (As Per BSE Announcement Dated on 17/05/2024)
24-Jan-2024 02-Feb-2024 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 2nd February 2024 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 26th December 2023 the Trading Window for dealing in securities of the Company which is already closed w.e.f 1st January 2024 shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the period ended 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 and Limited Review Report thereon issued by Statutory Auditors - M/s B.K. Shroff & Co. (As Per BSE Announcement dated on 02.02.2024)
20-Oct-2023 28-Oct-2023 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve and take on record Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 27th September 2023 the Trading Window for dealing in securities of the Company which is already closed w.e.f 1st October 2023 shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the period ended 30th September 2023. Please find attached herewith Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 as approved by the Board of Directors at its meeting held on 28th October, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 28th October, 2023 has, interalia considered and approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2023 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. (As Per BSE Announcement Dated on 28.10.2023)
01-Aug-2023 10-Aug-2023 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record Un-audited Financial Results of the Company for the quarter ended 30th June 2023 alongwith Limited Review Report thereon PASUPATI ACRYLON LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 and Limited Review Report thereon issued by Statutory Auditors. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2023 has, interalia transacted the following items of business: 1. Approval of Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 2. Amendment in Policy for determination of materiality of event or information The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:50 P.M. Accordingly, please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2023 and Limited Review Report thereon issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2023)
01-May-2023 09-May-2023 Accounts PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2023. We further inform you that as intimated vide our earlier letter dated March 29, 2023, the Trading window for dealing in securities of the company, which is already closed w.e.f April 1, 2023, shall continue to remain closed for all designated persons/insiders of the Company, till the end of 48 hours after the announcement/declaration of financial results for the quarter & year ended March 31, 2023. This is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2023 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2023 and Auditor's report thereon as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Audited Financial Results for the quarter & year ended 31st March, 2023; 2. Auditor's Report on Financial Results as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi; 3. Cash Flow Statements for the year ended 31st March, 2023; 4. Statement of Assets & Liabilities as on 31st March, 2023; and 5. Declaration on Auditor's Report with unmodified opinion. Please find attached the outcome of Board Meeting held on 9th May, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 9th May, 2023, has approved the re-appointment of Mrs. Kamlesh Gupta (DIN - 07243898) as an Independent Woman Director of the Company for second term of five years w.e.f 13th November, 2023, subject to approval of the members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 9th May, 2023, has appointed Ms. Mehak Gupta, proprietor of M/s. Mehak Gupta & Associates, Practicing Company Secretary (CP No. 15013, Membership No. 10703) as Secretarial Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 09.05.2023)
25-Jan-2023 02-Feb-2023 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd February 2023 inter alia to consider approve and take on record Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 alongwith Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd February, 2023 has, interalia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Un-audited Financial results of the Company for the quarter and nine months ended 31st December, 2022; and 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd February, 2023 has, interalia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Un-audited Financial results of the Company for the quarter and nine months ended 31st December, 2022; and 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results. (As Per BSE Announcement Dated on 02.02.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 alongwith Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 12th November, 2022 has, interalia considered and approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2022. 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results. 3. Statement of Assets & Liabilities for the half year ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results PASUPATI ACRYLON 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. Un-audited Financial Results of the Company for the quarter ended 30th June 2022 alongwith Limited Review Report thereon; 2. Request received from Mr. Manish Jain part of promoter group for reclassification/removal of his name from Promoter Group; 3. Other businesses. You are requested to take the same on record. Please find the outcome of the meeting of the Board of Directors of the Company held today i.e. on 10th August, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter ended 30th June, 2022 and Limited Review Report thereon issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. This is to inform to the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2022 has, interalia considered and approved the: 1. Amendment in the Object Clause and Liability Clause of Memorandum of Association ('MOA') of the Company, subject to the approval of the shareholders of the Company; 2. Adoption of new set of Articles of Association (ÄOA') of the Company in line with the provisions of the Companies Act, 2013, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 10.08.2022)
09-May-2022 18-May-2022 Accounts PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter & year ended March 31 2022. We further inform you that as intimated vide our earlier letter dated March 24 2022 the Trading Window for dealing in securities of the Company which is already closed w.e.f April 1 2022 shall continue to remain closed for all designated persons/insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter & year ended March 31 2022. You are requested to take the same on record. The Board Meeting to be held on 17/05/2022 has been revised to 18/05/2022 The Board Meeting, which was originally scheduled on 17/05/2022, has been re-scheduled to 18/05/2022 inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended March 31,2022. Kindly take the same on record. (As Per BSE Announcement Date 10/05/2022) This is to inform you that the Board of Directors of the Company at its meeting held on May 18, 2022 has, interalia, considered, approved and taken on record the Audited Financial Results for the quarter and year ended March 31, 2022 and Auditor's report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Audited Financial Results for the quarter & year ended March 31, 2022. 2. Auditor's Report on Financial Results as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. 3. Statement of Assets & Liabilities as on March 31, 2022. 4. Declaration on Auditor's Report with unmodified opinion. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4:20 P.M. Please find the outcome of board meeting held on May 18, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the based on the recommendation of Audit Committee, Board of Directors of the Company at its meeting held on May 18, 2022, has approved the appointment of M/s B.K. Shroff & Co., Chartered Accountants, (Firm Registration No. - 302166E) as the Statutory Auditors of the Company for a period of five consecutive years commencing from the conclusion of the ensuing 39th Annual General Meeting (AGM) till the conclusion of the 44th AGM of the Company to be held in the year of 2027, subject to the approval of the shareholders of the Company at the ensuing AGM of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the based on the recommendation of Audit Committee, Board of Directors of the Company at its meeting held on May 18, 2022, has appointed Mr. Satnam Singh Saggu, Cost Accountant (Membership No. 10555) as Cost Auditor of the Company for the financial year 2022-23. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on May 18, 2022, has approved the re-appointment of Mr. Vineet Jain (DIN - 00107149) as Managing Director of the Company for a further period of five years w.e.f October 1, 2022, subject to approval of the members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 18.05.2022)
03-Mar-2022 03-Mar-2022 Postal Ballot This is to inform to the Exchange that Board of Directors, at its meeting held on 3rd March, 2022, decided to seek the consent of the shareholders of Pasupati Acrylon Limited ('Company') through the Postal Ballot process on the following Special Resolutions: Special Resolutions: a) To increase the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013; and b) To increase the limit for creation of charge/mortgage/hypothecation on the properties/assets of the Company under Section 180(1)(a) of the Companies Act, 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Postal Ballot Notice dated March 3, 2022 being sent to the Shareholders of the Company through e-mails. The Notice is also available on the Company's website at www.pasupatiacrylon.com. Further, the calendar of events for the proposed Postal Ballot process is attached herewith.
29-Jan-2022 07-Feb-2022 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter & nine months ended 31st December 2021. This is to further inform you that as intimated vide our earlier letter dated December 31 2021 the Trading Window for dealing in securities of the Company which is already closed w.e.f 1st January 2022 shall continue to remain closed for all designated persons/insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter & nine months ended 31st December 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 7th February, 2022, has, interalia, considered, approved and taken on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021 and Limited Review Report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on Financial Results as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:15 P.M. (As Per BSE Announcement dated on 07.02.2022)
29-Oct-2021 10-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 10th November, 2021 has, interalia considered and approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2021 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. The meeting of Board of Directors commenced at 1:00 P.M. and concluded at 3:20 P.M. (As Per BSE Announcement Dated on 10/11/2021)
27-Jul-2021 06-Aug-2021 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th August, 2021, inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021. We further inform you that as intimated vide our earlier letter dated 30th June, 2021, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st July, 2021, shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter ended 30th June, 2021. You are requested to take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 6th August, 2021, has, interalia, considered and approved the following business: 1. Un-audited Financial Results for the quarter ended 30th June, 2021 and Limited Review Report thereon as issued by Statutory Auditors - M/s Suresh Kumar Mittal & Co., Chartered Accountants, New Delhi. 2. To seek Listing of shares of the Company on National Stock Exchange of India Ltd. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:15 P.M. You are requested to take the same on your records. (As Per BSE Announcement dated on 06.08.2021) Please find enclosed herewith copies of newspaper clippings in respect of publication of Extract of Un-audited Financial Results for the quarter ended 30th June, 2021 in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on record. (As Per BSE Announcement Dated 09.08.2021)
18-Jun-2021 28-Jun-2021 Quarterly Results PASUPATI ACRYLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2021. We further inform you that as intimated vide our earlier letter dated 30th March, 2021, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st April, 2021, shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter and year ended 31st March, 2021. Pasupati Acrylon Ltd has informed BSE regarding Outcome of Board Meeting held on June 28, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the outcome of the Board Meeting held on 28th June, 2021. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:20 P.M. This is to inform you that the Board of Directors of the Company at its meeting held on 28th June, 2021 has, interalia, approved and revised the: 1. Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives; and 2. Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The aforesaid codes have been amended to incorporate the revised clauses under SEBI (Prohibition of Insider Trading) Regulations, 2015, which will come into effect from 29th June, 2021. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the revised codes for your records. The same is also available on the website of the Company at http://pasupatiacrylon.com/investors/policies#documents (As per BSE Announcement Dated on 28/06/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 28th June, 2021 has approved the re-appointment of Mr. Satya Prakash Gupta (DIN - 00509809) as Whole-time Director (Designated as Director - Operations) for a further period of three years w.e.f 29th May, 2021, subject to approval of the members at the ensuing Annual General Meeting of the Company. Brief profile of Mr. Satya Prakash Gupta as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as 'Annexure-1'. You are requested to take the same on your records. (As Per BSE Announcement dated on 29.06.2021)
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