Pasupati Spinning & Weaving Mills Ltd Share Price Pasupati Spinng.

9.03

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2019. With reference to the captioned subject , we would like to inform you that Board of Directors in its meeting held on 14.11.2019, considered and approved the following Business: 1. The Board has considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2019. 2. The Board took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30.09.2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ending on June 30, 2019 and any other business with the permission of the Board. This is with reference to the captioned Subject, we would like to inform you that Board of Directors in its meeting held on 14.08.2019, considered and approved the following Business: 1. The Board has considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on June 30, 2019. A copy of the same has been enclosed for your record.. This information may be treated as Compliance of Regulation 33 of SEBI LODR, 2015. 2. The Board has approved & fixed 27th September, 2019 as date for Annual General Meeting at Village Kapriwas, Dharuhera, Rewari, Haryana 122001 at 10:00 A.M. for the Financial year 2018-19.And the Board has also approved the notice of Annual General Meeting. 3. Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 20th September 2019 to 27th September 2019 (both days inclusive). (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2019. Pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31-3-2019 along with Auditors report , which have been approved by Board of Directors of the company at its meeting duly held on 28-05-2019. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 05-Feb-2019 - -
PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ending 31-12-2018. 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 31-12-2018 in its meeting duly held on 14-02-2019. 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. (As Per BSE Announcement Dated 14.02.2019)