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PSP Projects Limited Regulatory Filings 2020

Jul 30, 2020

61476_rns_2020-07-30_e0e62ceb-4ad1-4af9-b634-2d607b3e38de.pdf

Regulatory Filings

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ae +[To] PSP[Projects] Ltd.

ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company Ref No: PSPPROJECT /SE/29/20-21 "July 30, 2020 Corporate[Relations] Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai - 400 051 Scrip[code:] 540544 Scrip Symbol: PSPPROJECT Dear Sir/Madam, Subject: Newspaper publication pertaining to[Notice][of] the Board Meeting In continuation to our intimation vide[ref.] no. PSPPROJECT/SE/28/20-21 dated July 29, 2020 with regard to Board Meeting, please find enclosed copies of the advertisement pertaining to Notice of the Board Meeting published in the following newspapers[dated] July 30, 2020: 1. Financial Express (National Daily English Newspaper) 2. Financial Express (Gujarati Edition- Newspaperin Regional Language) Kindly take the same on your record. Thanking[You,] For PSP Projects Limited 7 Noe. — Mittali Christachary[Compliance][Officer] Company[Secretary and] ie Encl: As above ‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of] Vikramnagar Colony, ISCON -[Ambali] Road, Anmedabad-380 058. Phone : 079 - 2693 6200, 2693 6300, 2693[6400] Fax No.: 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868 |

WIWW.FINANCIALEXPRESS.COM ‘THURSDAY,[JULY] 30,[2020] cINANCIALExPRESS NATION ZL. Yj PSP Projects[Limited] ——-; Registered[Office:][PSP][House,][Opp.][Celesta] Iscon-Ambli: gutRoad, A’bad-380058Courtyard, (Gujarat),Opp.[Lane] CIN:[of] 145201GJ2008PLC054868[Vikramnagar][ Colony,] ‘Email:[email protected],[Website:][www.pspprojects.com] theRegulationtheNOTICERequirements)LimitedlyConsolidated)RegisteredCompanyNOTICEis reviewedishereby47[of][office][Regulations,][ the][scheduled] of company[of] giventhe[ the] (Unaudited)[OF] SEBI[company][to][that][2015,][be][as][BOARD][per][held] pursuant{Listing[a][inter-alia, to][meeting][indian] financial[on][Wednesday,][Accounting] Obligations[to][of][MEETING][Regulation][ the] Results[consider][Board][August][Standard] and[and] (Standalone[29][of][Directors][05,][approve] Disclosure[read][(IND-AS)][2020][with][at][the][of] & TheforthesaidquarterNotice[ended] is[June] also[30,] available[2020.] on the company's website at whw.pspprojects.com and on the[website] of the stock exchanges[at] www.[bseindia.comand] www.nseindia.com For, PSP Projects slesd/Place[;][Ahmedabad] Mittali Christachary SS 2a 29,[2020] Company Secretary[&][Compliance][Officer]

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