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BSE Code : 530291 | NSE Symbol : | ISIN : INE791C01012 | Industry : Detergents / Intermediates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and year ended 31st March 2025.
06-Feb-2025	14-Feb-2025	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December 2024. Declaration of Financial Results for quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025)
10-Jan-2025	10-Jan-2025	Postal Ballot	Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 10th January, 2025 have inter-alia, transacted the following businesses: 1. Considered and approved the Postal Ballot Notice for seeking shareholders' approval for the regularisation of appointment/Change in Designation of Mrs. Sharon Arora (DIN: 09450764), as an Non Executive Independent Director of the Company for a term of five years. 2. Appointment of Mr. Rajeev Bhambri, Practising Company Secretary (CP No. 9491) of M/s Rajeev Bhambri & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot / e-Voting process.
06-Nov-2024	14-Nov-2024	Quarterly Results	Paos Industries 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 Un-audited Financial Results of the company for the Quarter and half year ended 30th September 2024. Outcome of board meeting held on 14.11.2024 to approve unaudited financial results for quarter and half year ended 30.09.2024 alongwith other matters. (As Per BSE Announcement Dated on: 14/11/2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of PAOS Industries Ltd (the Company) is scheduled to be held on Monday 05th day of August 2024 at 03:00 p.m. at registered office of the company situated at Village Pawa G.T. Road Near Civil airport Ludhiana. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the exchange that the Board in its meeting held today i:e, Monday, 5th August, 2024 has inter-alia considered and approved the following: a. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 together with Limited Review Report. b. Issuance and Allotment of 1280843 (Twelve Lakhs Eighty Thousand Eight Hundred and Forty-Three) 8% Unlisted, Unsecured Redeemable Non-Convertible Debentures of Face Value of Rs. 100/- (Rupees One Hundred) each to M/s National Soap Mills in lieu of the purchase consideration of Rs. 12,80,84,300/- (Rupees Twelve Crore Eighty Lakh Eighty-Four Thousand and Three Hundred Only), for purchase of undertaking by the Company, as approved by the members in their Annual General Meeting held on 9th July, 2024 (As per BSE Announcement Dated on 05/08/2024)
09-Jul-2024	16-Jul-2024	Private Placement Basis	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of PAOS Industries Ltd (the Company) is scheduled to be held on Tuesday 16th day of July 2024 at 03:00 p.m. at registered office of the company Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 16th July, 2024 inter alia transacted business as attached. (As Per BSE Announcement Dated on: 16/07/2024)
16-May-2024	23-May-2024	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve a. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 and take on record the Auditors Report on the Financials; b. Related Party Transaction for purchase of undertaking from M/s National Soap Mills Partnership Firm (Partners being relative of Mr. Sanjeev Bansal Managing Director of the Company); c. To approve and fix the day date time and venue of the upcoming 34th Annual General Meeting (AGM) of the company for the financial year 2023-24. d. To consider and approve the draft Directors Report alongwith all the necessary annexures for Financial Year 2023-24. e. Any other matter with permission of Chairperson. Outcome of meeting of Board of Directors of PAOS Industries Ltd (the Company). Audited Financial results for quarter ans year ended 31.03.2024. (As Per BSE Announcement Dated on 23/05/2024)
20-Apr-2024	19-Apr-2024	Change in Other Executives	Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of the meeting of the Board of Directors of the Company held on Friday, 19th April, 2024 at 02:00 P.M. and concluded at 4:00 P.M. at the registered office of the Company.
06-Feb-2024	14-Feb-2024	Quarterly Results	Paos Industries 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 1. The provisional financial statements/results (Standalone) for the 3rd Quarter ended on 31-12-2023. 2. The Minutes of committee meetings and quarterly compliances 3. The discussion on future Business prospects and 4. Any other matter and business(es) with the permission of chair and member(s) present.
04-Nov-2023	14-Nov-2023	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. The provisional financial statements/results Standalone & Consolidated for the 2nd Quarter ended on 30-09-2023 2. The Minutes of committee meetings and quarterly compliances 3. The discussion on Joint Venture and 4. Any other matter and business(es) with the permission of chair and member(s) present. Unaudited Financial Results Standalone as well as Consolidated for the Quarter and Year ended on 30-09-2023 along with Statement of Assets & Liability, Cash Flow Statements and Limited Review Report of Statutory Auditors (As per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Paos Industries 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 1. The provisional financial statements/results for the 1st Quarter ended on 30-06-2023 2. The 33rd Board of Directors Report for the financial year ending on 31-03-2023 3. The Secretarial Audit Report for Financial Year 2023 4. To fix day date time and venue for the upcoming 33rd AGM of company and related matters 5. To decide about closure of Register of Member and Share Transfer Book 6. The Minutes of committee meetings and quarterly compliances 7. The discussion on Joint Venture and 8. Any other matter and business(es) with the permission of chair and member(s) present.
20-May-2023	30-May-2023	Accounts	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. The annual Financial Statements for the year ended on 31st March 2023 2. The financial statements and financial results for the 4th quarter ended on 31-03-2023. 3. The statutory audit report on the financial statements/results for the year ended on 31st March 2023 and for the quarter ending on 31st March 2023 4. The disclosure of Interest and declarations made by the members of Board of Directors. 5. The Corporate Governance report and other records pertaining to quarter ended on 31st March 2023 6. The meeting fee to be paid to the Independent Directors 7. The committee meeting proceedings 8. The appointment of Secretarial Auditor for FY 2022-2023 9. The discussion on Joint Venture and 10. Any other matter and business with the permission of chair and member present. Audited Standalone & Consolidated Results for the Quarter & Year Ending 31-03-2023 along with Audit Report (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements), 2015 and other applicable provisions, if any, the intimation is hereby given that the meeting of the Board of Directors of PAOS Industries Limited has been fixed on Tuesday, the 14th day of February, 2023 to discuss the matter as per Agenda items stated in the attached Notice (As Per BSE Announcement Dated on 04.02.2023) Standalone & Consolidated Un-audited Financial Results for the Quarter and Year Ended on 31-12-2022 along with Limited Review Report by the Statutory Auditors and Attested Copies of Cash Flow Statements and Statement of Assets & Liabilities as on 31-12-2022 (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. The provisional financial statements/results Standalone & Consolidated for the 2nd Quarter ended on 30-09-2022 2. The Minutes of committee meetings and quarterly compliances 3. The discussion on Joint Venture and 4. Any other matter and business(es) with the permission of chair and member(s) present. Filing of Un-Audited Financial Results Standalone & Consolidated for the Quarter and Half Year Ending 30-09-2022 along-with Review Report and Statement of Assets & Liabilities & Cash Flow as on 30-09-2022 (As Per BSE Announcement Dated on 14.11.2022) Filing of Revised Covering Letter containing closure timings of Board Meeting pertaining to adoption of un-audited financial results standalone as well as consolidated for the Quarter ending 30-09-2022 along with Limited Review Reports (As Per BSE Announcement dated on 18.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. The provisional financial statements/results for the 1st Quarter ended on 30-06-2022 2. The 32nd Board of Directors Report for the financial year ending on 31-03-2022 3. The Secretarial Audit Report for Financial Year 2022 4. To fix day date time and venue for the forthcoming 32nd AGM of company and related matters 5. To decide about closure of Register of Member and Share Transfer Book 6. The Minutes of committee meetings and quarterly compliances 7. The discussion on Joint Venture and 8. Any other matter and business(es) with the permission of chair and member(s) present. Submission of Un-audited financial results (standalone and consolidated) along with Statement of Assets & Liabilities and Cash Flow for the Quarter and Year ending 30-06-2022 (As Per BSE Announcement Dated on 13/08/2022)

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Paos Industries Ltd

Board Meeting