Paushak Ltd. News

In accordance with Regulation 30 of SEBI Listing Regulations, News Paper Advertisement related to notice of loss of equity shares certificate(s).

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 10th July, 2024.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2024 received from Link Intime India Private Limited.

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 4th July, 2024.

With reference to the captioned subject, we enclose herewith a copy of the notice published in English language and vernacular language (Gujarati) newspaper on 4th July, 2024 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, informing the members inter alia about the schedule of 51st Annual General Meeting (AGM) of the Company, dispatch of Annual Report for F.Y. 2023-24 and procedure for e-voting.

The Company has fixed Friday, the 26th July, 2024 as the ''Record Date'' for determining the entitlement of members of the Company to receive dividend for the financial year ended 31st March, 2024.

We enclose herewith Business Responsibility and Sustainability Report of the Company for the financial year ended 31st March, 2024.

51st Annual Report of the Company for the financial year ended 31st March, 2024.

We enclose herewith Notice of 51st Annual General Meeting of the Members of the Company scheduled to be held on Friday, the 2nd August, 2024 at 5:00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 28th June, 2024.

Please find enclosed herewith intimation for closure of trading window informing the exchange that the trading window will remain closed from 1st July, 2024 till 48 hours after declaration of unaudited financial results for the quarter ended 30th June, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 26th June, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 25th June, 2024.

With reference to the captioned subject, we enclose herewith a copy of the advance notice published in English language and vernacular language (Gujarati) newspaper on 14th June, 2024 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs (''MCA'') and Securities and Exchange Board of India (''SEBI'') inter alia informing the members that the 51st Annual General Meeting (''AGM'') of the Company will be held on Friday, 2nd August, 2024 at 5:00 p.m. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 6th June, 2024.

Intimation for Loss of Share Certificates received from Link Intime India Private Limited (RTA) dated 30th May, 2024.

Annual Secretarial Compliance Report for the financial year ended 31st March, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 28th May, 2024.

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 24th May, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 24th May, 2024.

This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has, subject to approval of members at the ensuing Annual General Meeting ("AGM"), approved the appointment of Mr. Tanuj Manubhai Patel (DIN: 00016788) as an Independent Director of the Company, for a term of 5 (Five) consecutive years, w.e.f. approval of his appointment at the AGM scheduled to he held on Friday, 2nd August, 2024. We hereby declare that Mr. Tanuj Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 15th May, 2024.

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 8th May, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 7th May, 2024.

1. Approved the Audited Financial Statements for the quarter and financial year ended 31st March, 2024.2. Recommended dividend of Rs. 20/- (200%) per equity share of the face value of Rs. 10/- each, subject to approval of the shareholders at the ensuing AGM.

The exchange is hereby informed that the Board of Directors of Paushak Limited at its meeting held today has inter alia:1) Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024.2) Recommended a dividend of Rs. 20/- (200%) per Equity Share having face value of Rs. 10/- each, subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM').

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 2nd May, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 2nd May, 2024.

Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of Notice w.r.t. transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) published in English and vernacular language (Gujarati) newspaper on 2nd May, 2024 in Indian Express and Financial Express, respectively.

Please find enclosed herewith the specimen of the reminder letter dated 30th April, 2024 sent to the relevant shareholders of whom the dividend remains unpaid/unclaimed for seven or more consecutive years and whose shares are liable to be transferred to IEPF.

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 29th April, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 25th April, 2024.

PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday, 3rd May, 2024, inter-alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2024.Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st April, 2024 will re-open 48 hours after the declaration of the financial results.We request you to kindly take note of the above.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 24th April, 2024.

In accordance with Regulation 30 of SEBI Listing Regulations, news paper advertisement related to notice of loss of share certificate(s), for claiming the shares from IEPF Authority.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 18th April, 2024.

Intimation for Letter of Confirmation received from Link Intime India Private Limited (RTA) dated 15th April, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 15th April, 2024.

Intimation for Loss of Share Certificate received from Link Intime India Private Limited (RTA) dated 13th April, 2024.

In accordance with Regulation 30 of SEBI Listing Regulations, News Paper Advertisement related to notice of loss of equity shares certificate(s).