Paushak Share Price

1,950.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jan-2020 - -
PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Friday, the 31st January, 2020, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2019. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st January, 2020 will re-open 48 hours after the declaration of the financial results on 31st January, 2020. We request you to kindly take note of the above. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2019. Further, we enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2019 along with the Limited Review Report by Statutory Auditors thereon. The time of commencement of the Board meeting was 4:00 p.m. and the time of conclusion was 5:05 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement Dated 31.01.2020)
Board Meeting - 04-Nov-2019 - -
PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Monday, the 11th November, 2019, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October, 2019, will re-open 48 hours after the declaration of the financial results on 11th November, 2019. We request you to kindly take note of the above. The exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2019. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter & half year ended on 30.092019. It was further informed that Ms. Kirti Shah is appointed as Chief Financial Officer of the Company w.e.f. 12th November, 2019 on terms and conditions as laid down in the Nomination and Remuneration Policy of the Company. Ms. Kirti Shah is a Commerce Post Graduate and also an Associate Member of Institute of Chartered Accountants of India. She has post qualification experience of 7 years (including 1 year with the Company) with expertise in finance & accounting. The time of commencement of the Board meeting was 10:30 a.m. and the time of conclusion was 11:45 a.m. We request you to kindly take the same on your record. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended on 30th September, 2019. The time of commencement of the Board meeting was 10:30 a.m. and the time of conclusion was 11:45 a.m. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 11/11/2019) In continuation to the outcome of Board Meeting dated 11th November, 2019 submitted by us with the Stock Exchange and with reference to the captioned matter, we would like to inform the exchange that: Ms. Kirti Shah is appointed as Chief Financial Officer of the Company w.e.f 12th November, 2019 on the terms and conditions as per her appointment letter. Brief Profile of Ms. Kirti Shah is as under: Ms. Kirti Shah is a Commerce Post Graduate and an Associate Member of the Institute of Chartered Accountants of India with post qualification experience of 7 years including 1 year with the Company. We request you to kindly take the same on record. Thanking you, Yours Faithfully, For Paushak Limited Abhijit Joshi Whole-time Director & CEO (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 30-Jul-2019 - -
PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve a Meeting of Board of Directors of the Company shall be held on Wednesday, the 7th August, 2019, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Pursuant to the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2019, will re-open 48 hours after the declaration of the financial results on 7th August, 2019. We request you to kindly take note of the above. Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspaper on 31st July, 2019 in Business Standard (English Edition) and Loksatta Jansatta (Gujarati Edition). We request you to kindly take the same on record. (As Per BSE Announcement Dated On 31/07/2019) With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on 30th June, 2019. The time of commencement of the Board meeting was 11:30 a.m. and the time of conclusion was 12:20 p.m. We request you to kindly take the same on your record. Thanking you. Yours faithfully, For Paushak Limited Manisha Saraf Company Secretary Encl: A/a With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, we enclose herewith Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on 30th June, 2019. The time of commencement of the Board meeting was 11:30 a.m. and the time of conclusion was 12:20 p.m. We request you to kindly take the same on your record. Thanking you. Yours faithfully, For Paushak Limited Manisha Saraf Company Secretary Encl: A/a (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 29-Apr-2019 - -
Paushak Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on May 06, 2019, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended on March 31, 2019. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2019. Further, in continuation of earlier communication dated April 03, 2019, the trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives which has been closed from April 01, 2019 will remain closed upto May 08, 2019 for the above purpose in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on Monday, the 6th May, 2019, inter alia, to transact the following business: 1. To consider and approve Audited Financial Results of the Company for the financial year ended on 31st March, 2019. 2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2019. Further, in continuation of our communication dated 3rd April, 2019, the trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives which has been closed from 1st April, 2019 will remain closed upto 8th May, 2019 for the above purpose in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 . (As Per BSE Announcement Dated 30.04.2019) Paushak Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2019, inter alia, has recommended a dividend of Rs. 5.00/- (50%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting. The exchange is hereby informed that the Board of Directors of Paushak Limited has inter alia: (i) Approved the Audited Financial Results of the Company for the financial year ended 31.03.2019. (ii) Recommended a dividend of Rs. 5.00/- (50%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting. a)Standalone Audited Financial Results for the financial year ended 31.03.2019 and Standalone Statement of Assets and Liabilities as at 31st March, 2019. b)Auditors Report on Standalone Financial Results. We hereby declare that the Statutory Auditors of the Company, M/s. Maloo Bhatt & Co., has issued audit report with unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended 31.03.2019.The time of commencement of the Board Meeting was 4:30 p.m. and the time of conclusion was 6:25 p.m. (As Per BSE Announcement Dated On 06/05/2019)