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BOARD MEETINGS
Pressure Sensitive Systems (India) Ltd.
BSE CODE: 526773   |   ISIN CODE : INE891E01024
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Source DateBoard Meeting DateDetails
02-May-2024 06-May-2024 Inter alia, to consider and approve:- 1. To discuss and consider the appointment of Managing Director and KMP of the company; 2. To reconstitute the committees of the Board of Directors pursuant to the above appointment; 3. To discuss any other matter with the permission of Chairman.
21-Feb-2024 28-Feb-2024 Issue Of Warrants
12-Feb-2024 13-Feb-2024 Inter alia, to consider and approve:- 1. The appointment of Statutory Auditors of the company for the financial year 2023-24. 2. The appointment of Additional Directors of the company. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
08-Feb-2024 14-Feb-2024 Quarterly Results
04-Jan-2024 10-Jan-2024 Inter alia, to consider and approve :- 1. The reconstitution of board of directors of the company; 2. Reconstitute committees of board of directors of company; 3. Appointment of Statutory Auditors of the company for the financial year 2023-24 4. Appointment of Secretarial Auditor of the company for the financial year 2023-24; 5. Appointment of Internal Auditor of the company for the financial year 2023-24. 6. Noting of Vacation of Office of Directors pursuant to non-appointment/re-appointment in Annual General Meeting; 7. The board comments on the non-compliance of the SEBI Regulation as identified by the exchange relating to the functional website of the company.
02-Nov-2023 09-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 Inter alia, 1. To fix day, date, time and place for convening the 36th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 36th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 36th Annual General Meeting (AGM) of the company; 6. To consider and discuss on the appointment of Company Secretary; 7. To consider and discuss on the appointment of Statutory Auditors of the company; 8. To consider and transact any other business which may be placed before the board with the permission of the Chairman.
18-Aug-2023 23-Aug-2023 Inter alia, to consider and approve:- 1. To take note of resignation from Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Financial Year 2022-2023. 2. To consider the appointment of Secretarial Auditor for the Financial Year 2022-2023. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
07-Aug-2023 14-Aug-2023 Quarterly Results
06-Jul-2023 12-Jul-2023 Quarterly Results(Cancelled) (Cancelled)
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