Pushpsons Industries Ltd

BSE: 531562 | NSE:  | ISIN:  
Market Cap: [Rs.Cr.] 4.19 | Face Value: [Rs.] 10
Industry: Textiles - Processing

Board Meet
  • 22-Sep-14

    • Pushpsons Industries Ltd has informed BSE that in consideration to the decision taken in the Board Meeting held on August 08, 2014 with regard to the Voluntary Delisting of the Equity Shares of the Company in accordance with the provisions of Chapter VII of the SEBI (Delisting of Equity Shares) Regulations, 2009, the Board of Directors in their meeting held on September 22, 2014, inter-alia, have taken following decisions: 1. Appointed Mr. Ashish Kumar Friends, Practising Company Secretary as Scrutinizer in compliance with the provisions of Section 110 of the Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, to conduct the entire Postal Ballot process for obtaining prior approval of the shareholders of the Company by way of a Special Resolution, in a fair and transparent manner; 2. Considered and approved the draft Postal Ballot Notice and authorized Mr. Pankaj Jain and / or Mr. Dinesh Jain, Directors of the Company to sign the Postal Ballot Notice, and other requisite documents for seeking approval of the shareholders for giving effect to the proposal of Voluntary Delisting. 3. Appointed Corporate Professionals Capital Private Limited as the Merchant Banker for determination of Exit Price in accordance with the provisions of Regulation 27(3)(a) of Chapter VII of SEBI (Delisting of Equity Shares) Regulations, 2009.

  • 08-Aug-14

    • Pushpsons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2014, inter alia, to consider Un-Audited Financial Results for the quarter ended June 30, 2014 and the Company will pass necessary resolution in relation to delisting of shares in the said board meeting. Pushpsons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has unanimously decided to initiate process to delist equity shares of the Company from Bombay Stock Exchange Limited. (As Per BSE Announcement Dated on 25.08.2014) Pushpsons Industries Ltd has informed BSE that in consideration to the decision taken in the Board Meeting held on August 08, 2014 with regard to the Voluntary Delisting of the Equity Shares of the Company in accordance with the provisions of Chapter VII of the SEBI (Delisting of Equity Shares) Regulations, 2009, the Board of Directors in their meeting held on September 22, 2014, inter-alia, have taken following decisions: 1. Appointed Mr. Ashish Kumar Friends, Practising Company Secretary as Scrutinizer in compliance with the provisions of Section 110 of the Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, to conduct the entire Postal Ballot process for obtaining prior approval of the shareholders of the Company by way of a Special Resolution, in a fair and transparent manner; 2. Considered and approved the draft Postal Ballot Notice and authorized Mr. Pankaj Jain and / or Mr. Dinesh Jain, Directors of the Company to sign the Postal Ballot Notice, and other requisite documents for seeking approval of the shareholders for giving effect to the proposal of Voluntary Delisting. 3. Appointed Corporate Professionals Capital Private Limited as the Merchant Banker for determination of Exit Price in accordance with the provisions of Regulation 27(3)(a) of Chapter VII of SEBI (Delisting of Equity Shares) Regulations, 2009. (As Per BSE Announcement Dated on 24.09.2014)

  • 28-May-14

    • Audited Results

  • 01-Feb-14

    • Quarterly Results

  • 09-Nov-13

    • Quarterly Results

AGM
  • 08-Aug-14

    • AGM 08.08.2014

  • 05-Aug-13

    • AGM 05.08.2013

  • 06-Aug-12

    • AGM 06.08.2012

  • 12-Aug-11

    • AGM 12.08.2011

  • 04-Aug-10

    • AGM 04/08/2010

EGM
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Key Information

Key Executives:

M R Jain , Chairman & Managing Director

Pankaj Jain , Director

Dinesh Jain , Whole-time Director

R N Bansal , Director


Company Head Office / Quarters:

B-40 Okhla Industrial Area,
Phase-I,
New Delhi,
New Delhi-110020
Phone : New Delhi-91-011-26818631/26818632 / New Delhi-
Fax : New Delhi-91-011-26814918 / New Delhi-
E-mail :
Web :

Registrars:

Beetal Fin.&Computer Ser.P Ltd
Beetal House 3rd Flr,Behind Local Shp Cen,Nr Dada Harsukh Das ,New Delhi - 110062

 
Fund Holding
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