Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538730 | NSE Symbol : PDSL | ISIN : INE111Q01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	28-Jan-2025	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2024. PDS Limited has informed the exchange regarding the outcome of the Board Meeting held on January 28, 2025. (As Per Bse Announcement Dated on 28.01.2025)
06-Nov-2024	06-Nov-2024	Accounts	PDS Limited has informed the exchange regarding the outcome of Board Meeting.
22-Oct-2024	29-Oct-2024	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the company for the quarter and half year ended September 30 2024. 2. Declaration of Interim Dividend. 3. Other routine matters. PDS Limited has informed the exchange regarding the Outcome of Board Meeting. Declaration of Interim Dividend of ? 1.65 /- per Equity Share of the Face Value of ?2/- each for the Financial Year 2024- 25. The Record Date for the purpose of determining the entitlement of the Shareholders for the Interim Dividend hasbeen fixed as Tuesday, November 12, 2024, and the same will be paid to the Shareholders within 30 days from the date of the declaration of the Interim Dividend. (As Per BSE Annoncement Dated on 29.10.2024)
22-Aug-2024	22-Aug-2024	Others	PDS Limited has informed the Exchange regarding outcome of Board Meeting.
16-Jul-2024	24-Jul-2024	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30 2024. PDS Limited has informed the Exchange regarding outcome of Board Meeting. (As Per BSE Announcement Dated on: 24/07/2024)
10-Jun-2024	10-Jun-2024	Others	PDS Limited has informed the Exchange regarding announcement under Regulation 30 of SEBI (LODR).
06-May-2024	14-May-2024	Final Dividend	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31 2024. (a) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 (b) Auditors Report with unmodified opinion and (c) Declaration confirming unmodified opinion of the statutory auditors on the Audited financial results. (As Per BSE Announcement Dated on 14.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2023. PDS Limited has submitted Outcome of Board Meeting PDS Limited has submitted Financial results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 07/02/2024)
28-Nov-2023	28-Nov-2023	Change in Directors	PDS Limited has informed the Exchanges regarding outcome of board meeting held on November 28, 2023. PDS Limited has informed the Exchanges regarding appointment of Ms Sandra Campos as additional independent director.
25-Oct-2023	01-Nov-2023	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve unaudited financial results for quarter and half year ended September 30 2023 fund raising and interim dividend if any. Board approved:- 1. Increase in Authorized Share Capital of the Company from present ?28,00,00,000/- (Rupees Twenty-Eight Crores Only) divided into 14,00,00,000 (Fourteen Crores) Equity Shares of Face Value Rs.2/- (Rupees Two Only) each to ?50,00,00,000/- (Rupees Fifty Crores Only) divided into 25,00,00,000 (Twenty-Five Crores) Equity Shares of Face Value of Rs.2/- (Rupees Two Only) each, and alteration in the Capital Clause of the Memorandum of Association of the Company, subject to the approval of Shareholders of the Company. 2. To create, offer, issue and allot (including with provisions for reservations on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of equity shares, convertible preference shares, and/ or bonds including foreign currency convertible bonds/ debentures/ non-convertible debt instruments along with warrants/ convertible debentures/ securities and/ or any other equity based instrument(s), ('Securities') inter alia, through a private placement, one or more qualified institutional placement ('QIP') and / or further public issue of equity and/or rights issue and/or through any other permissible mode, by way of an offer document/prospectus or such other document, in India or abroad, such number of Equity Shares of the Face Value of 2 (Rupees Two Only) each and for an aggregate amount not exceeding ?6,250 Mn (equivalent to up to USD 75 Mn), including premium, if any, on such terms and conditions and in such manner as the Board may in its sole discretion decide including the timing of the issue(s) / offering(s), the investors to whom the Securities are to be issued, terms of issue, issue price, number of Securities to be issued, the Stock Exchanges on which such Securities will be listed, finalization of allotment of the Securities on the basis of the subscriptions received including details of face value, premium, rate of interest, redemption period, manner of redemption, amount of premium on redemption, the ratio / number of Equity Shares to be allotted on redemption / conversion, period of onversion, fixing of record date or book closure dates, etc., as the case may be, prescribe anyterms or a combination of terms in respect of the Securities in accordance with local and / or international practices including conditions in relation to offer, early redemption of Securities, debt service payments, voting rights, variation of price and all such terms as are provided in domestic and / or international offerings and any other matter in connection with, or incidental to the issue, in consultation with the merchant bankers or other advisors or otherwise, together with any amendments or modifications thereto (Issue). 3. Increase in loan amount to PDS Multinational Fashions ESOP Trust ('Trust') from ?5,80,00,000 to Rs.9,20,00,000, subject to Shareholders of the Company. The Trust was formulated on July 27, 2021 for the purpose of implementing a share based compensation scheme for the employees of the Company and its subsidiaries in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 4. Payment of Interim Dividend of ?1.60/- per Equity Share of the Face Value of ?2/- each for the Financial Year 2023-24. 5. The Record Date for the purpose of determining the entitlement of the Shareholders for the Interim Dividend has been fixed as Wednesday, November 15, 2023, and the same will be paid to the Shareholders within 30 days from the date of the declaration of the Interim Dividend. 6. Convening of Shareholders Meeting by way of Postal Ballot for the following: a. Increase in the Authorized Share Capital of the Company and alteration of Capital Clause of the Memorandum of Association of the Company. b. Authorize Fund Raising Through Securities Issuance. c. Authorize Loans, Guarantees, and Investments in any other Body Corporate. d. Increase Borrowing Power under Section 180(1)(c) of Companies Act, 2013. e. Authorize the Board for the creation of securities on the properties of the Company under Section 180(1)(a) of the Companies Act, 2013. f. Grant loan to PDS Multinational Fashions ESOP Trust to acquire Equity Shares of the Company. g. Change in designation of Ms. Yael Gairola (DIN: 08434509) from Non-Executive - Independent Director' to Non-Executive - Non-Independent Director'. (As Per BSE Bulletin Dated on 01.11.2023) PDS Limited has informed the Exchange that Board of Directors at its meeting held on November 01, 2023, declared unaudited financial results for quarter and half year ended September 30, 2023 and Interim Dividend of 1.60 per equity share. PDS Limited has informed exchanges about interim dividend of Rs. 1.06 per share (As per BSE Announcement Dated on 01/11/2023)
20-Jul-2023	26-Jul-2023	Accounts	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2023' PDS Limited has informed approval of Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2023 PDS Limited has informed the Exchanges about Financial Results for the quarter ended June 30, 2023 PDS Limited has informed about the Exchanges regarding change in designation of Director (As Per BSE Announcement dated on 26.07.2023)
04-May-2023	11-May-2023	Accounts	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Audited Financial Statements for The Quarter And Financial Year Ended March 31 2023 and Dividend If Any PDS Limited has informed the Exchange that Board of Directors at its meeting held on May 11, 2023, recommended Final Dividend of 2.60 per equity share. PDS Limited has informed approval of Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2023 and other matters (As Per BSE Announcement Dated on 11.05.2023)
28-Mar-2023	28-Mar-2023	Change in Directors	PDS Limited has informed the Exchange regarding Outcome of Board meeting held on March 28, 2023.
16-Jan-2023	24-Jan-2023	Quarterly Results	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2022 and other business matters. Outcome of Board Meeting held on January 24, 2023 PDS Limited has informed about Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 24.01.2023)
02-Nov-2022	07-Nov-2022	Interim Dividend	PDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Interim Dividend for the Financial Year 2022-23 Board approved the following: 1. Payment of Interim Dividend of Rs.2.50/- (Rupees Two and Fifty Paise only) per Equity Share of the face value of Rs.2(Rupee Two) each for the Financial Year 2022-23. 2. The Record date for the purpose of determining the entitlement of the shareholders for Interim Dividend has been fixed as Friday, November 18, 2022 and the same will be paid to the shareholders within 30 days from date of declaration of Interim Dividend. 3. Convening of shareholders' meeting by way of Postal Ballot for the appointment of Mr. Pallak Seth (DIN: 00003040) as an Executive Vice Chairperson of the Company. The notice of postal ballot will be send to the shareholders in due course of time. (As Per BSE Bulletin Dated on 07.11..2022) PDS Limited has informed about the Outcome of Board Meeting PDS Limited has informed the Exchange that Record date for the purpose of Interim Dividend is 18-Nov-2022. (As Per BSE Announcement Dated on 07.11.2022)

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Board Meeting