Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540544 | NSE Symbol : PSPPROJECT | ISIN : INE488V01015 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	28-Apr-2025	Change in Other Executives	Disclosure of chnage in Key Managerial Personnel under Regulation 30 of SEBI (LODR), 2015.
31-Jan-2025	07-Feb-2025	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and Nine Month ended on December 31 2024. Outcome of Board Meeting for the quarter and Nine Month ended on December 31, 2024. (As Per BSE Announcement Dated on: 07/02/2025)
19-Nov-2024	19-Nov-2024	Others	Outcome of Board Meeting-Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time ('SEBI LODR Regulations') by PSP Projects Limited ('Company').
11-Oct-2024	25-Oct-2024	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30 2024 outcome of Board Meeting for the quarter and year ended on September 30, 2024. (As Per BSE Announcement Dated on 25.10.2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2024. outcome of Board Meeting for the quarter ended on June 30, 2024. The Board of directors at their meeting held on August 02, 2024 have approved the Re-appointment of the Secretarial and cost auditor of the company for the FY 2024-25. (As Per BSE Announcement Dated on 02.08.2024)
16-May-2024	24-May-2024	Final Dividend	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board Meeting intimation for the quarter and year ended on March 31 2024. Outcome of Board Meeting Not recommended final dividend for the financial year ended March 31, 2024. Financial results for the quarter and year ended on March 31, 2024. (As Per BSE Announcement Dated on 24.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and Nine Months Ended December 31 2023 and fund raising. Outcome of Board Meeting Financial Result for the quarter and nine month ended on December 31, 2023 (As Per BSE Announcement dated on 09.02.2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. November 02, 2023, have approved the Unaudited Standalone & Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2023. The board meeting was commenced at 10:15 A.M. and concluded at 10:50 P.M. We are enclosing herewith the Financial Results for the quarter and half year ended September 30, 2023 for your information and record. The same will be made available on the Company's website at www.pspprojects.com. (As Per BSE Announcement Dated on 02.11.2023)
20-Jul-2023	27-Jul-2023	Accounts	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 27 2023 at the registered office of the company to consider approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and its immediate relatives the Trading Window for dealing in securities of the company for all the Designated persons has already been closed with effect from Saturday July 1 2023 till Forty-eight (48) hours after the declaration of the said financial results of the company. Outcome of Board meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 27.07.2023)
10-May-2023	18-May-2023	Accounts	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday May 18 2023 Outcome of Board meeting Recommended a final dividend of 2.50/-per equity share of the company for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the company. (As Per BSE Announcement Dated on 18.05.2023)
11-Jan-2023	18-Jan-2023	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday January 18 2023 at the Registered Office of the company inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window for dealing in securities of the company for all the Designated Persons is already closed with effect from Sunday January 01 2023 till Forty-eight (48) hours after the declaration of said Financial Results of the company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. January 18, 2023, have approved the Unaudited Standalone & Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and nine months ended December 31, 2022. The board meeting was commenced at 11:30 A.M. and concluded at 12:28 P.M. We are enclosing herewith the Financial Results for the quarter and nine months ended December 31, 2022 for your information and record. The same will be made available on the Company's website at www.pspprojects.com. (As per BSE Announcement Dated on 18/01/2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement of financial results of the Company for the quarter and nine months ended December 31, 2022 published in the following newspapers on January 19, 2023: 1. Financial Express (National Daily English Newspaper) 2. Financial Express (Gujarati Edition- Newspaper in Regional Language) Kindly take the same on your record. (As per BSE Announcement Dated on 19/01/2023)
12-Oct-2022	18-Oct-2022	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window for dealing in securities of the company for all the Designated Persons is already closed with effect from Saturday October 01 2022 till Forty-eight (48) hours after the declaration of said Financial Results of the company. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today i.e. October 18, 2022, have approved the Unaudited Standalone & Consolidated Financial Results as per the Indian Accounting Standards (IND AS) for the quarter and half year ended September 30, 2022. The board meeting was commenced at 11:30 A.M. and concluded at 12:25 P.M. We are enclosing herewith the Financial Results for the quarter and half year ended September 30, 2022 for your information and record. The same will be made available on the Company's website at www.pspprojects.com. (As per BSE Announcement Dated on 18/10/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday August 09 2022 at the registered office of the company to consider approve and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2022. Further as per the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window closure period will end Forty-eight (48) hours after the declaration of the financial results of the company. Kindly take the same on your record. Outcome of Board Meeting (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	27-May-2022	Accounts	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday May 27 2022 at the registered office of the company inter alia to: 1. Consider approve and take on record the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022; 2. Consider approve and take on record the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31 2022; 3. Consider and recommend a final dividend if any on the equity shares of the company for the financial year ended March 31 2022. Kindly take the same on your record. PSP Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final dividend of Rs. 5.00/- per equity share of the company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing 14th Annual General Meeting of the company. Outcome of Board meeting - As per the Attachment. (As per BSE Announcement Dated on 27/5/2022) Newspaper publication of Financials Results for Q4FY22. (As per BSE Announcement Dated on 28.05.2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 27/01/2022)

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PSP Projects Ltd

Board Meeting