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Pressure Sensitive Systems (India) Ltd.
Press. Sensitive Sys
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹15.73 Cr.
| EX-Date | Purpose |
|---|---|
| 11 06 2021 | Audited Results |
| 09 08 2021 | Quarterly Results |
| 03 11 2021 | Quarterly Results |
| 31 12 2021 | Inter alia:- 1. Mr. Mitesh Manubhai Thakkar as an Additional (Non-Executive) Director on the Board of the Company w.e.f. December 31, 2021; (Brief Profile Attached) 2. Mr. Shaktikumar Manubhai Thakkar as an Additional (Non-Executive) Director on the Board of the Company w.e.f. December 31, 2021. |
| 31 01 2022 | Quarterly Results |
| 05 05 2022 | Audited Results |
| 05 08 2022 | Quarterly Results |
| 24 08 2022 | Stock Split & Inter alia, to consider and approve; 1. The proposal of split/sub division of Company?s existing equity shares having face value of Rupees 10.00 each, in such a manner as the Board of Directors may determine, subject to such necessary approval as may be required, including the approval of the shareholders of the Company; 2. Any other items as may be decided by the Board of Directors. |
| 07 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 23 05 2023 | Audited Results |
| 28 06 2023 | Inter alia, to consider and approve :- 1. To consider and discuss on proposal for making investments upto Rs.47 Crores (Rupees Forty-Seven Crores). 2. To enhance the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman. |
| 12 07 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 14 08 2023 | Quarterly Results |
| 23 08 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. |
| 06 09 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. |
| 09 11 2023 | Quarterly Results |
| 10 01 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. |
| 13 02 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. |
| 14 02 2024 | Quarterly Results |
| 28 02 2024 | Issue Of Warrants |
| 14 11 2024 | Quarterly Results |
| 29 01 2025 | Quarterly Results |
| 24 02 2025 | Increase in Authorised Capital & Rights Issue & Inter alia, to consider the following matters: 01. To increase Authorised share capital of the Company. 02. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations. 03. To decide day, date and venue for Extra-Ordinary General Meeting of the Company. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 18 09 2025 | Issue Of Warrants |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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