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PSP Projects Ltd Board Meeting

₹681.95
(0.70%)
Jul 23, 2024|03:32:42 PM

PSP Projects CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 May 202416 May 2024
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)
Board Meeting9 Feb 20241 Feb 2024
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)
Board Meeting2 Nov 202326 Oct 2023
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 Companys website at www.pspprojects.com. (As Per BSE Announcement Dated on 02.11.2023)
Board Meeting27 Jul 202320 Jul 2023
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)

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