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BSE Code : 540648 | NSE Symbol : PALASHSECU | ISIN : INE471W01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	15-May-2025	Accounts	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025.
05-Feb-2025	13-Feb-2025	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended on 31st December 2024. You are requested to take the same on record. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 13/02/2025)
07-Feb-2025	07-Feb-2025	Change in Other Executives	We would like to inform you that Morton Foods Limited (MFL), a material unlisted subsidiary of Palash Securities Limited (Holding Company) in its Board Meeting held toady has considered and approved the appointment of Mr. Shravan Kumar Jain (PAN: AFRPJ7861G) as Chief Financial Officer and designated him as Key Managerial Personnel of MFL with effect from 7th February, 2025.
01-Nov-2024	14-Nov-2024	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September 2024. You are requested to take the same on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2024 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 along with Auditors' Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors' Limited Review Report thereon are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2024. You are requested to take the same on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2024 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024 along with Auditors' Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors' Limited Review Report thereon are enclosed. (As Per Bse Announcement Dated on 14.08.2024)
07-May-2024	15-May-2024	Final Dividend	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. 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. Read less.. reappointment of mr suresh kumar khandelia w.e.f 7th feb 2025 for another term of 5 years 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. (As Per BSE Announcement Dated on 15.05.2024)
27-Jan-2024	14-Feb-2024	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 14th February, 2024 has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2023. The said results are enclosed herewith along with Limited Review Report thereon. This refers to the earlier announcement made towards outcome of Board Meeting held today i.e. 14th February, 2024, wherein due to inadvertence the Limited Review Report on the Financial Results for the quarter and nine months ended 31st December , 2023 was missed out. Therefore, please find the revised outcome of the Board Meeting including results and Auditor''s Limited Review Report thereon. Please take the same in your record. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended on 30th September 2023. We wish to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2023. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 2.00 p.m. and concluded at 3.55 p.m. We wish to inform you that Unaudited Financial Results of September 30, 2023 has been approved at todays Board Meeting. (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter ended on 30th June 2023. This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2023 along with Auditors' Limited Review Report thereon. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. (As Per BSE Announcement Dated on 14.08.2023)
03-May-2023	11-May-2023	Final Dividend	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th May 2023 inter-alia to: a. Approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023; b. Recommend Dividend if any. c. Consider and approve Redemption of unlisted 8.50% Non-Convertible Cumulative Reedeemable Preference Shares of Rs. 10/- each. Pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2023 had transacted inter-alia 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, 2023. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results 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, 2023 is also enclosed. Pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2023 had transacted inter-alia 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, 2023. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records;b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results 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, 2023 is also enclosed. (As per BSE Announcement Dated on 11/05/2023) The Board of Directors has not recommended any dividend on equity Shares of the company for the year ended 31st March 2023 (As Per BSE Announcement Dated on 12.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2022. This is to inform you that, the Board of Directors at their meeting held today i.e. 13th February, 2023 has, inter alia, considered and approved the following: a) the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with Auditors' Limited Review Report thereon. b) approved the re-appointment of Mr. Chand Bihari Patodia [DIN: 01389238] as the Managing Director of the Company for further period of 3 (Three) years with effect from 30th March, 2023, subject to approval of the shareholders of the Company.Brief profile of Mr. Chand Bihari Patodia is annrexed herewith. The Board of Directors at their meeting held today i.e. 13th February, 2023 has, inter alia, considered and approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022 along with Auditors' Limited Review Report thereon. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September 2022 This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the first quarter ended on 30th June 2022. Please take the above on record. Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2022. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. Kindly acknowledge receipt. (As per BSE Announcement Dated on 12/08/2022)
05-May-2022	12-May-2022	Dividend	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th May 2022 inter-alia to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022; and b. Recommend Dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th May 2022, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th May, 2022 had transacted inter-alia the following items of business: a. Considered and approved the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has not recommended any dividend for the year ended 31st March, 2022. The above results are also being made available on the Company's website at www.birla-sugar.com. (As Per BSE Announcement dated on 12.05.2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th February 2022 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended on 31st December 2021. This is to inform you that, the Board of Directors of Palash Securities Limited at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors' Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Company's website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on 10/02/2022)

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Palash Securities Ltd

Board Meeting