We wish to inform you that the Board of Directors of the Company at its meeting held today had transacted the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Audit Report thereon. b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2024. c. The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2024 d. The Board of Directors, has approved, re-appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as Independent Directors of the Company.

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Palash Securities Ltd.

07 May 2024

120.01

0.36%

Board Meeting

Palash Securities Ltd - 540648 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March, 2024 and recommend Dividend, if any, for the financial year ended 31st March, 2024.

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Palash Securities Ltd.

16 Apr 2024

120.01

0.36%

Company Update

Palash Securities Ltd - 540648 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find a Compliance Certificate for the the year ended March 31, 2024 duly signed by Compliance Officer of the Company and Authorised Representative of Share Transfer Agent viz Link Intime India Pvt Ltd.

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Palash Securities Ltd.

10 Apr 2024

120.01

0.36%

Company Update

Palash Securities Ltd - 540648 - Compliance Certificate For The Financial Year Ended 31St March, 2024

BSE India

In pursuance of Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated April 9, 2024, received from M/s. S.M. Gupta & Co., Company Secretaries regarding issue of share certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the financial year ended 31st March, 2024.

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Palash Securities Ltd.

08 Apr 2024

120.01

0.36%

Company Update

Palash Securities Ltd - 540648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed certificate received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2024.

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Palash Securities Ltd.

29 Mar 2024

120.01

0.36%

Company Update

Palash Securities Ltd - 540648 - Intimation Under Regulation 30(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

We would like to inform you that the Board of Directors of Morton Foods Limited (MFL), a material unlisted subsidiary of Palash Securities Limited (holding company), in its Board meeting held today has considered and approved the appointment of Mr Pradipta Kumar Sahoo (DIN:05163167) as an Additional Directors designated as whole-time Director of MFL, for a term of three years with effect from 1st April, 2024.

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Is Palash Securities Ltd. worth buying?

12 Votes:

Buy 58.33%

Sell 33.33%

Hold 8.33%