PSL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PSL Ltd. on BSE

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03 Feb 2021, 02:28PM

Company Update

PSL LTD. - 526801 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

BSE India

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Yashika Chawla has resigned from the post of Company Secretary & Compliance officer with the closing hours of 2nd February, 2021. Kindly take this information on record and oblige.

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PSL Ltd.

08 Jan 2021

Company Update

PSL LTD. - 526801 - Statement Of Investor Complaints For The Quarter Ended December 2020

BSE India

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 0000 Name of the Signatory :- YASHIKA CHAWLADesignation :- Company Secretary and Compliance Officer

PSL Ltd.

07 Jan 2021

AGM

PSL LTD. - 526801 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

PSL Ltd.

07 Jan 2021

AGM

PSL LTD. - 526801 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We are attaching the consolidated report of the scrutinizer on e-voting and e-voting at AGM through video conferencing dated 7th January, 2021 pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies ( Management and Administration ) Rules, 2014. Kindly take this information on your record and oblige.

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PSL Ltd.

06 Jan 2021

AGM

PSL LTD. - 526801 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is further to our letter No. PSL/2020-21/833 dated December 8, 2020 and letter no PSL/2020-21/837 dated December, 30, 2020, the Adjourned 32nd Annual General meeting ('AGM') of the Company was successfully held today i.e. January 6, 2021 and the business in the notice dated November 13, 2020 was transacted. We are now attaching 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.

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PSL Ltd.

06 Jan 2021

Company Update

PSL LTD. - 526801 - Shareholding for the Period Ended December 31, 2020

BSE India

PSL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

PSL Ltd.

04 Jan 2021, 01:33PM

Corp. Action

PSL LTD. - 526801 - INTIMATION REGARDING CANCELLATION OF BOOK CLOSURE

BSE India

This is in response to your mail dated 31st December, 2020 on the subject mentioned above and pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in continuation of intimation dated 31st December, 2020 regarding closure of the register of Members and Share Transfer Books of the Company, this is to inform you that register of Members and Share Transfer Books of the Company shall not remain close from Friday, the 1ST January, 2021 to Wednesday, the 6th January, 2021, (both days inclusive). Kindly take this information on your record and oblige.

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PSL Ltd.

31 Dec 2020

Corp. Action

PSL LTD. - 526801 - NOTICE OF THE ADJOURNED 32Nd ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION …

BSE India

Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Books of the Company will remain closed from Friday, the 1ST January, 2021 to Wednesday, the 6th January, 2021, (both days inclusive).

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PSL Ltd.

31 Dec 2020

AGM

PSL LTD. - 526801 - NOTICE OF THE ADJOURNED 32Nd ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION …

BSE India

Since 32nd Annual General Meeting of the Company for the year ended on 31st March, 2020 duly held on Wednesday, the 30th December, 2020 at 10:30 A.M. through video-conferencing /other audio-visual means (OAVM) facility got adjourned, the same would now be held on Wednesday, 6th January, 2021 at 10:30 A.M. through video-conferencing /other audio-visual means (OAVM) facility .

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PSL Ltd.

30 Dec 2020

Company Update

PSL LTD. - 526801 - PROCEEDINGS OF AGM

BSE India

This is further to our letter No. PSL/2020-21/833 dated December 8, 2020 vide which Notice for convening of 32nd Annual General meeting ('AGM') of the Company was sent to you for your information. The said 32nd Annual General Meeting was held today through video-conferencing, however due to lack of quorum the meeting stood adjourned to the same day on the next week i.e. Wednesday, 6th January, 2021 at 10:30 AM through video-conferencing. Kindly take this information on your record and oblige.

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Is PSL Ltd. worth buying?

16 Votes:

Buy 62.5%

Sell 31.25%

Hold 6.25%