Intimation of Board meeting to be held on 23rd May, 2024 at 03:00 p.m. at the registered office of the company situated at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana.

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Paos Industries Ltd.

16 May 2024

51.31

-1.99%

Board Meeting

Paos Industries Ltd - 530291 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve a. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 and take on record the Auditor's Report on the Financials; b. Related Party Transaction for purchase of undertaking from M/s National Soap Mills, Partnership Firm (Partners being relative of Mr. Sanjeev Bansal, Managing Director of the Company); c. To approve and fix the day, date, time and venue of the upcoming 34th Annual General Meeting (AGM) of the company for the financial year 2023-24. d. To consider and approve the draft Director's Report alongwith all the necessary annexures for Financial Year 2023-24. e. Any other matter with permission of Chairperson.

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Paos Industries Ltd.

29 Apr 2024

51.31

-1.99%

Corp. Note

Paos Industries Ltd - 530291 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Paos Industries Ltd 2 CIN NO. L24100PB1990PLC049032 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Daljeet SinghDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rupinder Singh Designation : -CFO Date: 29/04/2024

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Paos Industries Ltd.

23 Apr 2024

51.31

-1.99%

Company Update

Paos Industries Ltd - 530291 - Compliance Certificate From Practicing Company Secretary Under Regulation 40(10)

BSE India

Compliance cetrtificate from Practicing Company Secretary under Regulation 40(10) of LODR Regulations 2015.

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Paos Industries Ltd.

20 Apr 2024

51.31

-1.99%

Company Update

Paos Industries Ltd - 530291 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary and compliance officer w.e.f. 20.04.2024.

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Paos Industries Ltd.

20 Apr 2024

51.31

-1.99%

Company Update

Paos Industries Ltd - 530291 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of company secretary and compliance officer w.e.f. 19.04.2024.

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Paos Industries Ltd.

20 Apr 2024

51.31

-1.99%

Corp. Note

Paos Industries Ltd - 530291 - Board Meeting Outcome for Outcome Of Meeting Of Board Of …

BSE India

Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the meeting of the Board of Directors of the Company held on Friday, 19th April, 2024 at 02:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company.

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Paos Industries Ltd.

16 Apr 2024

51.31

-1.99%

Company Update

Paos Industries Ltd - 530291 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby declare and certify that our company is having paid up share capital not exceeding Rs. 10.00 Cr. and net worth not exceeding Rs. 25.00 Cr. as on the last day of previous Financial Year 2023-24. Therefore we claim exemption under Regulation 15(2) of SEBI (LODR) Regulation, 2015 and consequently Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements (Amendments) Regulations) 2018 relating to Annual Secretarial Compliance Report shall not be applicable to our company/us.

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Paos Industries Ltd.

16 Apr 2024

51.31

-1.99%

Company Update

Paos Industries Ltd - 530291 - Compliance Certificate For The Period From 01St April, 2023 To …

BSE India

Compliance Certificate as received from Registrar and share transfer agent for the period from 01st April 2023 to 31st March 2024. (Both days inclusive)

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Is Paos Industries Ltd. worth buying?

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Buy 75.0%

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