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Year archive

Pulsar International Limited — 2023 filings

All 79 regulatory filings released by Pulsar International Limited (512591) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankajkumar Dalpatbhai Panchal
Regulatory Filings
2023-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ghanshyambhai Pareshkumar Sankhala & Others
Regulatory Filings
2023-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikaskumar Kanaiyalal Gohil & Others
Regulatory Filings
2023-12-13 English
Intimation of Appointment of Directors.
Capital/Financing Update
2023-12-09 English
Conversion of 34,90,000 warrants into 34,90,000 equity shares of face value of ?10/- each.
Capital/Financing Update
2023-12-09 English
Conversion of 34,90,000 warrant into 34,90,000 equity shares of face value of ?10/- each.
Board/Management Information
2023-12-09 English
1.Appointment of Mr. Pankajkumar Dalpatbhai Panchal (DIN: 09578844) as an Additional Director in the capacity of Whole Time Director for a term of 03 years with effect from 09th December, ....
Board/Management Information
2023-12-09 English
We are pleased to inform you that members of the company have passed necessary resolutions set out in the Postal Ballot notice dated 16th October 2023. The details of Voting Results of ....
Regulatory Filings
2023-11-18 English
Non - Applicability of Regulation 23(9)
Regulatory Filings
2023-11-11 English
Statement of Deviation/ Variation as per Regulation 32
Capital/Financing Update
2023-11-11 English
Statement of Deviation/ Variation as per Regulation 32
Capital/Financing Update
2023-11-11 English
Result for the quarter and half year ended 30.09.2023
Regulatory Filings
2023-11-11 English
With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their ....
Regulatory Filings
2023-11-11 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-11-08 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-10-30 English
Notice of Postal Ballot
Regulatory Filings
2023-10-16 English
Resignation of Mrs. Pragna Lakhuben Makwana from the post of Independent Director.
Regulatory Filings
2023-10-16 English
Appointment of Mrs. Payalben Bharatkumar Sadhu.
Regulatory Filings
2023-10-16 English
Outcome of the Board Meeting held on 16.10.2023.
Regulatory Filings
2023-10-16 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September 2023.
Regulatory Filings
2023-10-09 English
Voting Result and Scrutinizer Report of the Adjourned 32nd AGM of the Company.
Regulatory Filings
2023-10-06 English
Summary proceedings of the Adjourned 32nd AGM of the Company
AGM Information
2023-10-06 English
Adjournment of 32nd AGM of the company to be held on 6th October 2023
AGM Information
2023-09-29 English
Intimation for the closure of trading window for the quarter ended on 30.09.2023
Regulatory Filings
2023-09-27 English
Resignation of Mr. Nitin Mistry (M. No.: A46688) from the post of Compliance Officer and Company Secretary of the company.
Board/Management Information
2023-09-15 English
Appointment of Mr. Vikas Gohil as an Executive Director of the company.
Board/Management Information
2023-09-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 we enclosed herewith Notice of Annual General Meeting of the company.
AGM Information
2023-09-05 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial ....
Annual Report
2023-09-05 English
Statement of Deviation/ Variation for proceeds of Preferential issue pursuant to regulation 32 of SEBI (LODR) Regulation 2015
Capital/Financing Update
2023-08-11 English
Change in Registered office of the Company.
Regulatory Filings
2023-08-11 English
Change in Registered Office of the Company consequent to alteration in MOA
Regulatory Filings
2023-08-11 English
Standalone Un-Audited Financial Results for the quarter ended on 30.06.2023
Regulatory Filings
2023-08-11 English
The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Un-Audited Financial Results for the Quarter ended on June 30, 2023. Pursuant ....
Regulatory Filings
2023-08-11 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-03 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Change in Directors
Board/Management Information
2023-07-21 English
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Change in Directors
Board/Management Information
2023-07-21 English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Directors
Board/Management Information
2023-07-21 English
Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2023
Regulatory Filings
2023-07-07 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that Mr. Bhadreshkumar Jagdish Bhavsar (DIN:07152836) Director of the Company has vide his resignation ....
Regulatory Filings
2023-07-05 English
The Trading window for the dealing in securities of the company by designated person and their immediate relative will remain closed w.e.f July 01, 2023 until 48 hours from the declaration ....
Regulatory Filings
2023-06-29 English
Pursuant to regulation 30 read with schedule III and other applicable rules of SEBI Listing regulations, we hereby inform you that upon recommendation of Nomination and Remuneration Committee ....
Board/Management Information
2023-06-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that Mr. Mahesh Ratilal Shah (DIN: 00217516) Managing Director ....
Board/Management Information
2023-06-15 English
This is to inform you that as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 ....
Regulatory Filings
2023-05-23 English
1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) ....
Regulatory Filings
2023-05-23 English
With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their ....
Regulatory Filings
2023-05-23 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-28 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with ....
Regulatory Filings
2023-04-19 English
This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith ....
Regulatory Filings
2023-04-19 English
This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please Find the enclosed herewith ....
Regulatory Filings
2023-04-13 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from M/s. KFin Technologies Ltd, ....
Regulatory Filings
2023-04-13 English
Caution Notice and Clarification regarding False Information Circulating through Social sites.
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the earlier announcement dated 10th April, 2023, this is ....
Regulatory Filings
2023-04-11 English
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Dharmesh Pravin Kharwar (DIN: 08412150) Independent ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that a meeting of the Board of Directors of ....
Regulatory Filings
2023-04-10 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve 1. Allotment of 40,00,000 ....
Board/Management Information
2023-04-06 English
This is to inform you that pursuant to the 'Code of Fair Disclosure ( Including determination of Legitimate Purpose), Internal procedures and conduct for Regulating, Monitoring and Reporting ....
Regulatory Filings
2023-03-29 English
We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated 17th February 2023. The details of Voting Results of ....
Regulatory Filings
2023-03-21 English
Newspaper Advertisement of Corrigendum to Postal ballot Notice dated February 17, 2023 pursuant to regulation 47 of the SEBI (LODR) Regulation 2015
Regulatory Filings
2023-03-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation of the original Postal Ballot Notice dated February 17, 2023 together ....
Regulatory Filings
2023-03-03 English
We are pleased to inform that Members of the Company have passed necessary resolutions as set out in the Postal Ballot Notice dated 17th January 2023. The details of Voting Results of Postal ....
Regulatory Filings
2023-02-20 English
Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Capital/Financing Update
2023-02-17 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Capital/Financing Update
2023-02-17 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve 1. Approval of notice ....
Board/Management Information
2023-02-14 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Rupal Patel (DIN: 08611604) Independent Director ....
Regulatory Filings
2023-02-08 English
Appointment of Ms. Pragna Lakhubhai Makwana (DIN: 08561957) as an Additional Director (Non- Executive, Independent), for a term of 5 years with effect from 07th February, 2023 subject to ....
Regulatory Filings
2023-02-07 English
Opening of Corporate office at S/44, Shreeji Business World, Under Ahmedabad Highway, Palanpur, Banaskantha, Gujarat 385001 for maintaining books of accounts of the company.
Regulatory Filings
2023-02-07 English
Resignation of Ms. Rupal Patel (DIN: 08611604) as Independent Director of the Company, due to Pre-occupation with other engagement, effective from close of business hours of 07th February, 2023.
Regulatory Filings
2023-02-07 English
Resignation of Ms. Preeti Pranav Sanghavi, Chief Financial Officer of the Company, due to pre-occupation with other engagement, effective from close of business hours of 07th February, 2023.
Regulatory Filings
2023-02-07 English
The Board of Directors in-principally decided to raise the funds through the issue and allotment of up to 40,00,000 (Forty Lakhs) warrants ("warrants") of the Company at a minimum price ....
Regulatory Filings
2023-02-07 English
Unaudited Standalone Financial Results for the Quarter and Nine Month ended on 31.12.2022 along with Limited Review Report of Statutory Auditors of the Company.
Regulatory Filings
2023-02-07 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to ....
Regulatory Filings
2023-02-07 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve 1. Standalone Un-audited ....
Board/Management Information
2023-01-30 English
Notice of Postal Ballot - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proxy Solicitation & Information Statement
2023-01-17 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
Board/Management Information
2023-01-17 English
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve 1. Increase in Authorized ....
Board/Management Information
2023-01-11 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of Certificate received from M/s. KFin Technologies Limited, ....
Regulatory Filings
2023-01-11 English