Pennar Engineered Corporate Filings & Announcements

Latest corporate announcements and filings from Pennar Engineered on BSE

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28 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Revised Intimation Of Record Date - Reg.

BSE India

The company has revised the record date as Monday the 10th June, 2019 (instead of Friday 7th June, 2019) as Record Date to determine the shareholders entitled to receive the shares of the Transferee Company pursuant to the approved Scheme of Amalgamation.

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Pennar Engineered Building Systems Ltd.

28 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - The Company Has Fixed Friday The 7Th June, …

BSE India

The Company has fixed Friday the 7th June, 2019 as the Record Date for the purpose of determining the shareholders entitled to receive the shares of the Transferee Company pursuant to the Scheme.

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Pennar Engineered Building Systems Ltd.

24 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm DWARAKA PRASAD ASAWA 4 Name of the Certifying Individual DWARAKA PRASAD ASAWA 5Membership TypeACS 6 Membership Number 20636 7 CP No. 7546 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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Pennar Engineered Building Systems Ltd.

22 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Audited Financial Results For The Year Ended 31.03.2019.

BSE India

Audited Financial Results for the year ended 31.03.2019.

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Pennar Engineered Building Systems Ltd.

22 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Format of Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPennar Engineered Building Systems Ltd 2CINL45400TG2008PLC057182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85.00 4Highest Credit Rating during the previous FY Positive 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: MIRZA MOHAMMED ALI BAIG Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: mirza.baig@pennarindia.com Name of the Chief Financial Officer: SHRIKANT BHAKKAD Designation: CHIEF FINANCIAL OFFICER EmailId: shri@pebspennar.com Date: 22/05/2019 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.

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Pennar Engineered Building Systems Ltd.

16 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Notice of Board Meeting published in Financial Express and Nava Telangana

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Pennar Engineered Building Systems Ltd.

15 May 2019

Corp. Note

Pennar Engineered Building Systems Ltd - 539333 - Board Meeting Intimation for Audited Financial Results For …

BSE India

Pennar Engineered Building Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited Financial Results for the financial year ended 31st March, 2019

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