Precious Trading & Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Precious Trading & Investments Ltd. on BSE

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Precious Trading & Investments Ltd.

31 Mar 2021

Corp. Action

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Change In Record Date

BSE India

Further to our letter dated 23rd March, 2021 and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], this is to inform you that the 'Record Date', fixed for the purpose of ascertaining the name of equity shareholders of Precious Trading and Investments Limited ('Transferor Company') who will be eligible to receive 1,231 Unlisted, 10%, Redeemable, Cumulative, Non-participating and Non-convertible preference shares of Rs. 10/- each fully paid up of Sheth Developers Private Limited ('Transferee Company') for one equity share of Rs. 10/- fully paid-up held in Precious Trading and Investments Limited as per the Scheme of Merger, is changed from 5th April, 2021 to 16th April, 2021. This intimation is provided in accordance with the requirements under Regulation 42 of the Listing Regulations.

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Precious Trading & Investments Ltd.

23 Mar 2021

Corp. Action

Precious Trading & Investments Ltd - 506107 - (1) Sanction Of The Scheme Of Merger Of …

BSE India

This is to inform that Scheme of Merger of Precious Trading & Investments Ltd. ('PTIL' or 'Transferor Co.') with Sheth Developers Pvt. Ltd. ('SDPL' or 'Transferee Co.') has been sanctioned by Hon'ble NCLT, Mumbai Bench vide its Order dated 22/03/2021. The webcopy of order has been received by Co. on 22/03/2021. We have enclosed copy of Order of Hon'ble NCLT. The copy of Order is also available on website of Co. i.e. www.ptil.co.in Further, consequent to receipt of approval of Hon'ble NCLT to Scheme of Merger, the Board of Directors of SDPL at their meeting held on 23/03/2021 has fixed 5th April, 2021 as 'Record Date' for the purpose of ascertaining the name of equity shareholders of PTIL who will be eligible to receive 1231 Unlisted,10%,Redeemable,Cumulative,Non-participating & Non-convertible preference shares of Rs. 10/- each of SDPL for 1 equity share of Rs. 10/- held in PTIL as per Scheme of Merger. This intimation is provided in accordance with Reg 30 & 42 of Listing Regulations.

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Precious Trading & Investments Ltd.

23 Mar 2021

Company Update

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

This is to inform you that Scheme of Merger of Precious Trading & Investments Ltd. ('PTIL' or 'the Transferor Co.') with Sheth Developers Pvt. Ltd. ('SDPL' or 'the Transferee Co.') has been sanctioned by the Hon'ble NCLT, Mumbai Bench vide its Order dated 22 March, 2021. The web copy of aforesaid order has been received by the Co. on 22 March, 2021. We have enclosed a copy of Order passed by Hon'ble NCLT for your ready reference. Copy of Order is also available on the website of the Co. i.e. www.ptil.co.in Further, consequent to receipt of approval of Hon'ble NCLT to Scheme of Merger, Board of Directors of SDPL at their meeting held on 23/03/2021 has fixed 5th April, 2021 as 'Record Date' for the purpose of ascertaining the name of equity shareholders of PTIL who will be eligible to receive 1,231 Unlisted, 10%, Redeemable,Cumulative,Non-participating & Non-convertible preference shares of Rs. 10/- each of SDPL for one equity share of Rs. 10/- held in PTIL as per the Scheme of Merger.

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Precious Trading & Investments Ltd.

13 Feb 2021

Result

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Unaudited Financial Results For The Quarter Ended 31St …

BSE India

This is to inform you that the Board of Directors of the Company , at its meeting held today i.e. 13th February, 2021 (commenced at 1.00 pm and concluded at 1.30 pm), have considered and approved the unaudited standalone financial results for the quarter ended on 31st December, 2020. In terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Unaudited standalone financial results for the quarter ended 31st December, 2020. 2. Limited Review Report of the Auditors of the Company on the unaudited financial results for the quarter ended on 31st December, 2020. Kindly take above on record and oblige.

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Precious Trading & Investments Ltd.

06 Feb 2021

Board Meeting

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

PRECIOUS TRADING & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter ended on 31st December, 2020.

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Precious Trading & Investments Ltd.

20 Jan 2021

Company Update

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Shareholding for the Period Ended December 31, 2020

BSE India

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

Precious Trading & Investments Ltd.

14 Jan 2021

Company Update

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74(5) of the SEBI (Depository and Participants), Regulations, 2018, we have enclosed herewith a copy of the certificate dated 8th January, 2021 received from Bigshare Services Pvt. Ltd., the Registrar and Transfer Agent of the Company, for quarter ended 31st December, 2020. Kindly take the same on record.

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Precious Trading & Investments Ltd.

14 Jan 2021

Company Update

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - 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 :- Ashwin N ShethDesignation :- Managing Director / Whole Time Director

Precious Trading & Investments Ltd.

28 Dec 2020

AGM

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

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

Precious Trading & Investments Ltd.

28 Dec 2020

AGM

PRECIOUS TRADING & INVESTMENTS LTD. - 506107 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 37th Annual General Meeting ('AGM') of the Company was held on 26th December, 2020 and the business mentioned in the Notice dated 4th December, 2020 was transacted. We enclose herewith agenda wise Results of voting conducted through remote e-voting during 23rd December, 2020 to 25th December, 2020 and through Ballot paper at the 37th AGM held on 26th December, 2020 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report dated 28th December, 2020. Kindly take the above on record.

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