Pranavaditya Spinning Mills Ltd Share Price

18.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
PRANAVADITYA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, in continuation of our intimation dated 27th September, 2019 and pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from 1st October, 2019 to 9th November, 2019 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on 7th November, 2019, the Board of Directors of Pranavaditya Spinning Mills Limited (the Company) approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019; 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 2.30 p.m. Kindly take note of the same. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 29-Jul-2019 - -
PRANAVADITYA SPINNING MILLS 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 Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Wednesday, 7th August, 2019, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Further, in continuation of our intimation dated 28th June, 2019 and pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from 1st July, 2019 to 9th August, 2019 (both days inclusive). Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 7th August, 2019, the Board of Directors of Pranavaditya Spinning Mills Limited (the Company) approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019; 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 2.15 p.m. Kindly take note of the same. Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 7th August, 2019, the Board of Directors of Pranavaditya Spinning Mills Limited (the Company) approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019; 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 2.15 p.m. Kindly take note of the same. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 26-Apr-2019 - -
PRANAVADITYA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. Further, in continuation of our intimation dated 3rd April, 2019 and pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from 4th April, 2019 to 10th May, 2019 (both days inclusive). Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 8th May, 2019, the Board of Directors of Pranavaditya Spinning Mills Limited (the Company) approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities as on 31st March, 2019; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations by Mr. Kamal Mitra, Director and Mr. K. Muralidharan, Chief Financial Officer of the Company. Further, the Board also appointed Mr. L. Viswanathan (DIN: 00193056) as an Additional Director (Non-Executive Independent) for a term of 5 consecutive years w.e.f. 8th May, 2019 and recommended to the members his appointment as an Independent Director of the Company. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 03.05 p.m. Kindly take note of the same. We wish to inform you that at the Board Meeting held today i.e. on 08.05.2019, the Board of Directors of the Company approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2019. Pursuant to Regulation 30 and 33 of Listing Regulations, we are enclosing herewith: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2019 along with Statement of Assets and Liabilities as on 31.03.2019; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations by Mr. Kamal Mitra, Director and Mr. K. Muralidharan, Chief Financial Officer of the Company. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 03.05 p.m. Kindly take note of the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors of the Company at their meeting held on 8th May, 2019 has appointed Mr. L. Viswanathan (DIN: 00193056) as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years w.e.f. 8th May, 2019, subject to the approval of Members of the Company. Considering rich knowledge and vast experience of Mr. L. Viswanathan, his appointment on the Board will immensely benefit the Company. Further, Mr. L. Viswanathan is not debarred from holding office as a Director by virtue of any SEBI Order or any other authority. He does not have any inter-se relationship with other Directors of the Company. Kindly take note of the same. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that: 1. Mr. Pradyumna Natvarlal Shah (DIN: 00096793) and Mr. Anand Ramanna (DIN: 00040325), Independent Directors of the Company whose current term is upto 15th August, 2019, have conveyed that due to their advanced age, they do not wish to seek re-appointment as Independent Directors of the Company for second term. Accordingly, Mr. P. N. Shah and Mr. Anand Ramanna shall cease to be Directors of the Company w.e.f. 16th August, 2019. The Board of Directors of the Company at their meeting held today i.e. on 8th May, 2019, took note of the same. 2. The Board at its meeting held today i.e. on 8th May, 2019, approved and recommended the re-appointment of Mr. Sushilkumar Agrawal (DIN: 00400892), as a Non-Executive Independent Director designated as Chairman of the Company for a second term of 5 (five) consecutive years from 16th August, 2019 to 15th August, 2024 for the approval of Members of the Company. (As Per BSE Announcement Dated 08.05.2019)
Board Meeting - 28-Jan-2019 - -
PRANAVADITYA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, in view of above, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Companys Directors and designated employees/persons of the Company from 29th January, 2019 to 9th February, 2019 (both days inclusive). Please note that with reference to the meeting of the Board of Directors of the Company scheduled to be held on 7th February, 2019, as per the Companys Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Companys Directors and designated employees/ persons of the Company from 29th January, 2019 to 9th February, 2019 (both days inclusive). Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 7th February, 2019, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith copy of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with Independent Auditors Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company. Further, the Board also appointed Ms. Kala Agarwal (DIN: 08015576) as an Additional Director (Independent Director) for a term of 5 consecutive years w.e.f. 7th February, 2019. The meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 2.40 p.m. Kindly take note of the same. We wish to inform you that at the Board Meeting held today i.e. on 7th February, 2019, the Board of Directors of the Company approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith copy of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018 along with Independent Auditors Review Report issued by M/s. Suresh Kumar Mittal & Co., Statutory Auditors of the Company. Further, the Board also appointed Ms. Kala Agarwal (DIN: 08015576) as an Additional Director (Independent Director) for a term of 5 consecutive years w.e.f. 7th February, 2019. The meeting of the Board of Directors commenced at 12.15 p.m. and concluded at 2.40 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors of the Company at their meeting held on 7th February, 2019 has approved appointment of Ms. Kala Agarwal (DIN: 08015576) as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years w.e.f. 7th February, 2019, subject to the approval of members of the Company. With the aforesaid appointment of Ms. Kala Agarwal, vacancy in the position of Woman Independent Director caused by resignation of Ms. Preeti Sheth is duly filled up within prescribed time. Further, Ms. Kala Agarwal is not debarred from holding office as a Director by virtue of any SEBI Order or any other authority. She does not have any inter-se relationship with other Directors of the Company. (As Per BSE Announcement Dated On 07/02/2019)