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PSL Ltd.

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PSL Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- YASHIKA CHAWLA
Designation :- Company Secretary and Compliance Officer

PSL Shareholding for the Period Ended December 31, 2019

| Announcement

PSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

PSL Disclosure On Related Party

| Announcement

Pls find attach the disclosure on Related party transaction for the half year ended 30th September, 2019

PSL Outcome of Board Meeting

| Announcement

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.

PSL PCS Certificate For The Quarter Ended 30Th September, 2019

| Announcement

Subject PCS certificate is attached herewith.

PSL Compliance Certificate For The Period Ended 30Th September, 2019

| Announcement

Subject compliance certificate is attached hereewith

PSL Shareholding for the Period Ended September 30, 2019

| Announcement

PSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

PSL Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Vide our letter dated 28/8/2019 we had informed you that the 31st Annual General Meeting of our company was scheduled to be held on Thursday the 19th September, 2019 to transact various ordinary and special business contained in the notice of Annual General Meeting dated 16th July, 2019 sent to shareholders of the company. Consequent upon successful convening of the said Annual General Meeting we had vide our letter dated 19th September, 2019 sent to you a consolidated report of Scrutinizers on Remote e-voting and voting through ballot papers duly signed by the two scrutinizers who were earlier appointed by the Board of Directors of the company for the purpose. As unfortunately some errors had crept up in the computation of the votes casted at the meeting the said scrutinizers have after rectifying their errors submitted their revised report. with a request for taking the same on record in lieu of the report sent to you on 19th September, 2019.

PSL Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

In compliance of Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the businesses transacted at the 31st Annual General Meeting of the Company in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on e-voting and voting through Ballot paper dated September 19, 2019 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies ( Management and Administration ) Rules, 2014.

PSL Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

PSL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Transaction likely the first after RBI enhanced liquidity measures for NBFCs

PSL Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

This is further to our letter No. PSL/2019-20/800 dated August 28, 2019, the 31st Annual General meeting (AGM) of the Company was successfully held today i.e. September 19, 2019 and the businesses in the notice dated July 16, 2019 were transacted. We are now enclosing herewith summary of proceedings as required under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015. Kindly take this information on your record and oblige.

PSL Reg. 34 (1) Annual Report

| Announcement

In compliance of Regulation 34 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also Aattaching 31st Annual Report for the financial year 2018-19 as sent to the shareholders of the ensuing AGM to be held on 19th September, 2019. Kindly take this information on your record and oblige.

PSL Fixes Book Closure for AGM (Cut-off date for e-voting)

| Announcement

PSL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 19, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 19, 2019.

PSL 31ST ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31ST MARCH, 2019 SCHEDULED TO BE HELD ON THURSDAY, 19TH SEPTEMBER, 2019 A...

| Announcement

We would like to inform you as under: The 31st Annual General Meeting of the Company for the year ended on 31st March, 2019 scheduled to be held on Thursday, the 19th September, 2019 at 9:30 A.M. at Hotel Reevanta Teen Batti, Devka Road, Nani Daman - 396210. A copy of notice published in newspapers for convening the 31st Annual General Meeting of the Company is attached herewith. Kindly take this information on your record and oblige.

PSL Outcome of Board Meeting

| Announcement

The un-audited financial results for the quarter ended 30th june, 2019 reviewed by Audit Committee and approved by IRP are annexed herewith.

PSL Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Results Of The Company For The Quart...

| Announcement

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

PSL Shareholding for the Period Ended June 30, 2019

| Announcement

PSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

PSL Outcome of Board Meeting

| Announcement

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.

PSL Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0660
Name of the Signatory :- YASHIKA CHAWLA
Designation :- Company Secretary and Compliance Officer

PSL Financial Results For The Year Ended 31St March, 2019

| Announcement

Please find attached herewith the disclosure on Related Party Transactions drawn in accordance with applicable accounting standards as per the Regulation 23(9) of SEBI (Listing obligations & requirements) Regulations, 2015. Kindly take this information on record and oblige.

PSL Outcome of Board Meeting

| Announcement

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.

PSL Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report27/05/2019
3 Name of the Certifying Firm AVI SANGAL & ASSOCIATES
4 Name of the Certifying Individual AVI SANGAL
5Membership TypeACS
6 Membership Number 31713
7 CP No. 11984
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


PSL Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, May 28, 2019 To Consider, Approve And Tak...

| Announcement

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.

PSL Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayPSL LTD.
2CININE474B01017
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3519
4Highest Credit Rating during the previous FY NA
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: Yashika Chawla
Designation: Company Secretary & Compliance officer
EmailId: yashika@pslltd.co.in
Name of the Chief Financial Officer: NOT APPOINTED
Designation: NIL
EmailId: pslltdlegal@gmail.com

Date: 30/04/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

PSL Regulation 40(9) Of SEBI(LODR) Regulations, 2015

| Announcement

Please find attached herewith a Compliance Certificate from M/s. Prabhakar Battula & Co., a Practising Company Secretary for the year ended on March 31, 2019 in compliance with regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.

PSL Compliance Certificate For The Period Ended 31St March, 2019

| Announcement

Please find attached herewith the Compliance Certificate of PSL Limited for the year ended on March 31, 2019 in compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this information on record and oblige.

PSL Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

| Announcement

Updates on CIRP-On going Corporate Insolvency Resolution Process (CIRP) of PSL Limited

PSL Shareholding for the Period Ended March 31, 2019

| Announcement

PSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

PSL Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0550
Name of the Signatory :- YASHIKA CHAWLA
Designation :- Company Secretary and Compliance Officer

PSL Outcome of Board Meeting

| Announcement

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.

PSL Intimation Of Appointment Of Company Secretary

| Announcement

This is to inform you that the Board of Directors has appointed Ms. Yashika Chawla as Company Secretary and Compliance Officer of the Company w.e.f. 1st December, 2018, pursuant to section 203 of Companies Act, 2013 and Regulations 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PSL Statement Of Investor Complaints For The Quarter Ended December 2018 (Revised)

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0990
Name of the Signatory :- Ashok Punj
Designation :- Director

PSL Statement Of Investor Complaints For The Quarter Ended December 2018

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0990
Name of the Signatory :-
Designation :- Director

PSL Loss of Share Certificate / Issue of Duplicate Share Certificate

| Announcement

PSL Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

In the Nifty pack, 18 stocks were trading in the green, while 32 stocks were in the red.

PSL Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, PSL Ltd has submitted to BSE a copy of Clarification is enclosed.

PSL Clarification Sought on Price Movement

| Announcement

The Exchange has sought clarification from PSL Ltd on December 20, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

PSL Outcome of Board Meeting

| Announcement

With reference to the captioned subject, this is to inform you that the Board of Directors in its meeting held today i.e. November 13, 2018 has approved and taken on record the un-audited financial results for the Quarter & half year ended on September 30, 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.

PSL Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Un-Audited Quarterly Financial Results For...

| Announcement

PSL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Tuesday, November 13, 2018, 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, 2018. 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 October 29, 2018 to November 15, 2018 (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, 2018. Kindly take this information on record and oblige.

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