PSL Ltd Share Price PSL

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2019 - -
PSL 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company (the Board) is scheduled to be held on Monday, 11th November, 2019, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter / half year ended on September 30, 2019. Further, as per Companys Code of Conduct for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for all Designated Employees of the Company from 4th November, 2019 to 13th November, 2019 (both days inclusive) for the purpose of considering the un-audited financial results of the Company for the quarter / half year ended on September 30, 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith a summarized copy of Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records and oblige. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 03-Aug-2019 - -
PSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the un-audited results of the Company for the quarter ended 30th June, 2019 The un-audited financial results for the quarter ended 30th june, 2019 reviewed by Audit Committee and approved by IRP are annexed herewith. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 16-Jul-2019 - -
This is to inform you that a Board Meeting of the Company duly chaired by the Interim Resolution Professional, Mr. Nilesh Sharma was held today wherein following important matters amongst others were approved:- a) Fixation of Annual General Meeting b) Approval of draft of Directors Report c) Approval of draft of Notice of Annual General Meeting Kindly take the same on your records and oblige.
Board Meeting - 16-May-2019 - -
PSL 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 and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. This is to inform you that the Interim Resolution Professional in the Board meeting held today i.e. May 28, 2019, has approved the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2019 under regulation 33 of SEBI (LODR) Regulations, 2015. In the view of same, we are enclosing herewith a summarized copy of Financial Results along with Audit Report issued by the Statutory Auditors of the Company. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated on 28/05/2019)
Board Meeting - 24-Jan-2019 - -
PSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2018. This is to inform you that the Board of Directors in its meeting held today i.e. February 12, 2019 has approved and taken on record the un-audited financial results for the Quarter ended on December 31, 2018 under regulation 33 of SEBI (LODR) Regulations, 2015. In the view of same, we are enclosing herewith a summarized copy of un-audited financial results along with Limited Review Report issued by the Statutory Auditors of the Company. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated On 12/02/2019)