Pranavaditya Spinning Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pranavaditya Spinning Mills Ltd. on BSE

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20 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

In continuation to our intimations dated October 7, 2022 and October 3, 2022, we wish to inform the exchange that the Company has filed the Certified Copy of Hon'ble NCLT Order dated October 3, 2022 sanctioning the Scheme of amalgamation of the Company with Indo Count Industries Limited, with the Registrar of Companies, Pune in Form INC-28 today i.e. on October 20, 2022. Thus, the Effective Date of the Scheme of Amalgamation is October 20, 2022. Further, the Appointed Date of the Scheme is October 1, 2020. All the Directors, CEO, CFO and Company Secretary shall cease to hold their respective positions in the Company from Effective Date. Kindly take the above on record.

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Pranavaditya Spinning Mills Ltd.

12 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Intimation Of The Record Date

BSE India

This intimation is in continuation to our earlier intimation dated October 7, 2022 regarding receipt of certified copy of the Order passed by the Hon'ble National Company Law Tribunal ('NCLT') on October 3, 2022 approving the scheme of amalgamation (by way of merger by absorption) of the Company with Indo Count Industries Limited under Sections 230-232 of the Companies Act, 2013 ('the Scheme'). Further, the Board of Directors of the Company has fixed Thursday, October 27, 2022 as the Record Date, for determining the names of the shareholders of the Company to whom equity shares of the Transferee Company/ Indo Count Industries Limited will be allotted as per the swap-ratio pursuant to the Scheme.

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Pranavaditya Spinning Mills Ltd.

10 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 :- Amruta AvasareDesignation :- Company Secretary and Compliance Officer

Pranavaditya Spinning Mills Ltd.

10 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated October 7, 2022, received from M/s Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.

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Pranavaditya Spinning Mills Ltd.

07 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

In continuation to our intimation dated October 3, 2022, we wish to inform the exchange that a certified copy of the order passed by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench on 3rd October, 2022 approving the scheme of amalgamation (by way of merger by absorption) of the Company with Indo Count Industries Limited under Sections 230-232 of the Companies Act, 2013 has been received by the Company today i.e. October 7, 2022 and the same is enclosed. The certified copy of the order has been uploaded on the Company's website.

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Pranavaditya Spinning Mills Ltd.

03 Oct 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

We wish to inform the exchange that in the Company Petition No. CP(CAA)/228/MB-IV/2021 in connection with Company Application No. CA(CAA)/143/MB-IV/2021 on the aforesaid scheme of amalgamation, the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench has approved the scheme of amalgamation (by way of merger by absorption) of the Company with Indo Count Industries Limited, Holding Company under Sections 230-232 of the Companies Act, 2013 vide its order dated 3rd October, 2022. A copy of the said order, uploaded on the NCLT website today i.e. on 3rd October, 2022 is enclosed herewith. The Scheme shall come into effect, upon filing of certified true copy of the order with the Registrar of Companies. This intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Pranavaditya Spinning Mills Ltd.

30 Sep 2022

SAST

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Closure of Trading Window

BSE India

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' of Pranavaditya Spinning Mills Limited (the 'Company'), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from October 1, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter and half year ending September 30, 2022, would be considered by the Board.

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Pranavaditya Spinning Mills Ltd.

12 Sep 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Clarification On Price Movement

BSE India

We would like to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made all necessary disclosures to the stock exchanges as and when required within stipulated time and all such information given by the Company is in public domain. As on date, there is no information /announcement (including impending announcement), which in our opinion may have a bearing on the price behavior in the Company's scrip. Further, as disclosed to the BSE on 19th July, 2022 about final hearing of petition for amalgamation of the Company with Indo Count Industries Limited, Holding Company scheduled on 10th August 2022, the matter was heard and kept 'Reserved for Orders' and there are no further developments thereafter.

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Pranavaditya Spinning Mills Ltd.

10 Sep 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Clarification sought from Pranavaditya Spinning Mills Ltd

BSE India

The Exchange has sought clarification from Pranavaditya Spinning Mills Ltd on September 09, 2022 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.

Pranavaditya Spinning Mills Ltd.

11 Aug 2022

Company Update

PRANAVADITYA SPINNING MILLS LTD. - 531172 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In continuation to our intimation dated April 28, 2022 and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting (AGM) held on August 10, 2022 approved appointment of M/s. JLN US & Co., Chartered Accountants (Firm Registration No. 101543W) as the Statutory Auditors of the Company from the conclusion of 32nd Annual General Meeting of the Company till the conclusion of 37th Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular dated September 9, 2015 are given in the attached file. You are requested to kindly take note of the same.

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