Positive Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Positive Electronics Ltd. on BSE

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Positive Electronics Ltd.

29 Apr 2023

Company Update

Positive Electronics Ltd - 539178 - Half Yearly Compliance Under Reg. 7(3) Of SEBI (LODR) Regulations, …

BSE India

We are enclosing herewith the Compliance Certificate for the half year ended 31st March, 2023 pursuant to Reg. 7(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and acknowledge the receipt.

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Positive Electronics Ltd.

22 Apr 2023

Company Update

Positive Electronics Ltd - 539178 - Submission Of Certificate Under Reg. 40 (9) Of SEBI (LODR) …

BSE India

In compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015 with the stock exchange, please find attached herewith the compliance certificate from Bijay Agarwal, Practicing Company Secretary for the financial year ended on 31st March, 2023. Kindly acknowledge the same.

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Positive Electronics Ltd.

22 Apr 2023

Company Update

Positive Electronics Ltd - 539178 - Declaration With Respect To Non-Applicability Of Circular Related To 'Large …

BSE India

With reference to the captioned subject matter, we confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. We request you to kindly take the same on record.

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Positive Electronics Ltd.

21 Apr 2023, 02:33PM

Company Update

Positive Electronics Ltd - 539178 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2023, as received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is for your information and records.

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Positive Electronics Ltd.

10 Apr 2023

Company Update

Positive Electronics Ltd - 539178 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rahul Kumar Lodha (M. No. 56012) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. April 1, 2023 due to his personal reasons. The Company has accepted his resignation and relieved him from responsibilities w.e.f. April 1, 2023. We thank him for the valuable contributions to the Company during his tenure and wish him success in his future endeavours. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. We request you to please take the same on record.

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Positive Electronics Ltd.

10 Apr 2023

Company Update

Positive Electronics Ltd - 539178 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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Positive Electronics Ltd.

31 Mar 2023

SAST

Positive Electronics Ltd - 539178 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading ) Regulations, 2015 as amended by SEBI ((Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 read with BSE Circular LIST/ COMP/ 01/2019-20 dated 02nd April, 2019 to regulate, monitor and report trading by Designated Persons, the Trading Window for trading in the securities of the Company shall remain closed from 1st April, 2023, Saturday till expiry of 48 hours of the declaration of Audited Financial Results for the Quarter and Year ended 31st March, 2023.

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Positive Electronics Ltd.

16 Feb 2023

Company Update

Positive Electronics Ltd - 539178 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With regards to above please find enclosed herewith copies of Financial Express (English) and Arthik Lipi (Bengali) edition dated 15th of February, 2023 in which the Financial Results for the Quarter and nine months ended 31st December, 2022 has been published. Kindly take this intimation on record.

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Positive Electronics Ltd.

14 Feb 2023

Result

Positive Electronics Ltd - 539178 - Outcome Of The Board Meeting Held On Tuesday, 14Th February, …

BSE India

In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of Board of Directors of the Company held on Tuesday, 14th February, 2023 at its registered office have considered and approved inter-alia, the standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. A Copy of the said Standalone Financial Results and Limited Review Report are enclosed herewith. The aforesaid Board Meeting commenced at 12:30 P.M. and concluded at 01:05 P.M. Please acknowledge and take on record the same.

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