Investor Relations - Pranavaditya

W.e.f. 1st April, 2019 , Shares Lodged For Transfer Shall Be In Dematerialized Form Only. Hence, You Are Requested To Dematerialize Your Shares Immediately.

Investor Relations

FINANCIAL RESULTS

Financial Results

2022-23

Unaudited Financial Results for the Quarter ended June 30, 2022

2021-22

Audited Financial Results for the Quarter & Year ended March 31, 2022

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2021

Unaudited Financial Results for the Quarter & half year ended September 30, 2021

Unaudited Financial Results for the Quarter ended June 30, 2021

2020-21

Audited Financial Results for the Quarter & Year ended March 31, 2021

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2020

Unaudited Financial Results for the Quarter & half year ended September 30, 2020

Unaudited Financial Results for the Quarter ended June 30, 2020

2019-20

Audited Financial Results for the Quarter & Year ended March 31, 2020

Unaudited Financial Results for the quarter and nine months ended December 31, 2019

Unaudited Financial Results for the Quarter & half year ended September 30, 2019

Unaudited Financial Results for the Quarter ended June 30, 2019

2018-19

Audited Financial Results for the Quarter & Year ended March 31, 2019

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2019

Unaudited Financial Results for the Quarter & half year ended September 30, 2018

Unaudited Financial Results for the Quarter ended June 30, 2018

2017-18

Audited Financial Results for the Quarter & Year ended March 31, 2018

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2017

Unaudited Financial Results for the Quarter & half year ended September 30, 2017

Unaudited Financial Results for the Quarter ended June 30, 2017

2016-17

Revised Audited Financial Results for the Quarter & Year ended March 31, 2017

Audited Financial Results for the Quarter & Year ended March 31, 2017

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2016

Unaudited Financial Results for the Quarter & half year ended September 30, 2016

Unaudited Financial Results for the Quarter ended June 30, 2016

2015-16

Audited Financial Results for the Quarter & Year ended March 31, 2016

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2015

Unaudited Financial Results for the Quarter & half year ended September 30, 2015

Unaudited Financial Results for the Quarter ended June 30, 2015

2014-15

Audited Financial Results for the Quarter & Year ended March 31, 2015

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2014

Unaudited Financial Results for the Quarter & half year ended September 30, 2014

Unaudited Financial Results for the Quarter ended June 30, 2014

2013-14

Audited Financial Results for the Quarter & Year ended March 31, 2014

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2013

Unaudited Financial Results for the Quarter & half year ended September 30, 2013

Unaudited Financial Results for the Quarter ended June 30, 2013

2012-13

Audited Financial Results for the Quarter & Year ended March 31, 2013

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2012

Unaudited Financial Results for the Quarter & half year ended September 30, 2012

Unaudited Financial Results for the Quarter ended June 30, 2012

2011-12

Audited Financial Results for the Quarter & Year ended March 31, 2012

Unaudited Financial Results for the Quarter & Nine Months ended December 31, 2011

Unaudited Financial Results for the Quarter & half year ended September 30, 2011

Unaudited Financial Results for the Quarter ended June 30, 2011

ANNUAL REPORTS

Annual Reports

2021-22

PSML – 32nd AGM Transcript – 10.08.2022

Annual Return – Form MGT-7 – FY 2021-22

Notice of 32nd AGM

PSML – Annual Report – 2021-22

Draft Annual Return – Form MGT-7 – 2021-22

2020-21

Annual Return – Form MGT-7 – FY 2020-21

PSML – 31st AGM Transcript – 13.08.2021

PSML – Annual Report – 2020-21

Draft Annual Return – Form MGT-7 – FY 2020-21

Notice of 31st AGM

2019-20

30th AGM Transcript – 29.07.2020

Annual Return – Form MGT-7 – FY 2019-20

PSML-Annual Report-2019-20

Notice of 30th AGM

Form MGT – 9 – Extract of Annual Return for the year ended March 31, 2020

PSML-Annual Report-2018-19

Annual Return – Form MGT-7 – FY 2018-19

Notice of 29th AGM

Form MGT.9 – Extract of Annual Return for the year ended March 31, 2019

PSML-Annual Report-2017-18

PSML-AGM Notice-2017-18

PSML-Annual Report – 2016-2017

PSML-AGM Notice – 2016-2017

PSML_Corrigendum Notice to 26th Annual General Meeting

PSML-Annual Report-2015-16

PSML-AGM Notice-2015-16

PSML- Annual Report -2014-15

PSML- Annual Report -2013-14

PSML- Annual Report -2012-13

PSML- Annual Report -2011-12

PSML- Annual Report -2010-11

CORPORATE GOVERNANCE

Corporate Governance

Policy On Related Party Transactions Approved On 28th April, 2022

PSML-Familiarisation Program imparted-2021-22

PSML-Familiarisation Program imparted-2020-21

PSML – Archival Policy

Board of Directors and Committees of the Board

PSML-Familiarisation Program imparted-2019-20

Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives – w.e.f. 01.04.2019

Specimen Appointment Letter of Independent Directors

PSML- Policy on Material Subsidiaries

Form for furnishing PAN and Bank details

PSML- Nomination and Remuneration Policy

PSML-Familiarisation Program imparted-2018-2019

PSML Whistle Blower Policy – Vigil Mechanism

PSML- Code of Practices and Procedures for Fair Disclosure

PSML-Policy – Prevention of Sexual Harassment-Final

PSML-Familiarisation Program imparted-2017-2018

PSML-Familiarisation Program imparted-2016-2017

PSML-Criteria for making payments to Non-Executive Directors

PSML-Familiarisation Program imparted-2015-2016

PSML-Familiarisation Program

PSML-Policy on Preservation of Documents

PSML- Policy on Determining Materiality of Events and Disclosure of Material Events

PSML- Regulation 30 (5)- KMP authorised by board of directors for materiality information

PSML Code of Conduct of Directors & Senior Management

PSML- Policy on Related Party Transactions

SHAREHOLDING PATTERN

Shareholding Pattern

2022-23

PSML SHAREHOLDING PATTERN – 30.09.2022

PSML SHAREHOLDING PATTERN – 30.06.2022

2021-22

PSML SHAREHOLDING PATTERN – 31.03.2022

PSML SHAREHOLDING PATTERN – 31.12.2021

PSML SHAREHOLDING PATTERN – 30.09.2021

PSML SHAREHOLDING PATTERN – 30.06.2021

2020-21

PSML SHAREHOLDING PATTERN – 31.03.2021

PSML SHAREHOLDING PATTERN – 31.12.2020

PSML SHAREHOLDING PATTERN – 30.09.2020

PSML SHAREHOLDING PATTERN – 30.06.2020

2019-20

PSML Shareholding Pattern – 31.03.2020

PSML Shareholding Pattern – 31.12.2019

PSML Shareholding Pattern – 30.09.2019

PSML Shareholding Pattern – 30.06.2019

2018-19

PSML Shareholding Pattern – 31.03.2019

PSML Shareholding Pattern 31.12.2018

PSML-Shareholding Pattern-30.09.2018

PSML-Shareholding Pattern-30.06.2018

2017-18

PSML-Shareholding Pattern-31.03.2018

PSML-Shareholding Pattern-31.12.2017

PSML-Shareholding Pattern-30.09.2017

PSML-Shareholding Pattern-30.06.2017

2016-17

PSML_Shareholding Pattern_31.03.2017

PSML-Shareholding Pattern-31.12.2016

PSML-Shareholding Pattern-30.09.2016

PSML-Shareholding Pattern-30.06.2016

2015-16

PSML-Shareholding Pattern-31.03.2016.

Pranavaditya_Spinning_Mills_Ltd SHP-31.12.2015

Pranavaditya_Spinning_Mills_Ltd SHP-30.09.2015

Pranavaditya_Spinning_Mills_Ltd SHP-30.06.2015

2014-15

Pranavaditya_Spinning_Mills_Ltd SHP-31.03.2015

Pranavaditya_Spinning_Mills_Ltd SHP-31.12.2014

Pranavaditya_Spinning_Mills_Ltd SHP-30.09.2014

Pranavaditya_Spinning_Mills_Ltd SHP-30.06.2014

2013-14

Pranavaditya_Spinning_Mills_Ltd SHP-31.03.2014

Pranavaditya_Spinning_Mills_Ltd SHP-31.12.2013

Pranavaditya_Spinning_Mills_Ltd SHP-30.09.2013

Pranavaditya_Spinning_Mills_Ltd SHP-30.06.2013

ANNOUNCEMENTS

Announcements

2022-23

Intimation of the Record Date

Certified copy of Hon’ble NCLT Order approving the Scheme of amalgamation of Pranavaditya Spinning Mills Limited (“the Company”) with Indo Count Industries Limited (“Holding Company/ Transferee Company”)

Hon’ble NCLT Order approving the Scheme of amalgamation of Pranavaditya Spinning Mills Limited (“the Company”) with Indo Count Industries Limited (“Holding Company/ Transferee Company”)

Notice of Trading Window Closure dated 30.09.2022

Appointment of Statutory Auditors of the Company

Appointment of Mr. Neeraj Kalaskar as a CEO of the Company

32nd AGM Voting Results with Scrutinizers Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting held on 29.07.2022

Newspaper Advertisement – Notice of final hearing of petition in the scheme of Amalgamation of Pranavaditya Spinning Mills Limited with Indo Count Industries Limited

Newspaper Advertisement – Completion of dispatch of notice of 32nd AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with Annual Report 2021-22, E-voting Information & Book Closure

Hon’Ble NCLT Order In The Matter Of Scheme Of Amalgamation Of Pranavaditya Spinning Mills Limited (‘The Company’) With Indo Count Industries Limited (‘Holding Company/ Transferee Company’)

Notice of Board Meeting to be held on July 29, 2022

32nd Annual General Meeting. Annual Report 2021-22 along with Notice of Annual General Meeting

Notice Of 32nd Annual General Meeting

Intimation Of 32nd Annual General Meeting And Book Closure

Public Notice & Newspaper Advertisement – 32nd AGM of the Company to be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM)

Retirement of Mr. Ashok G. Halasangi, Chief Executive Officer (KMP)of the Company

2021-22

Notice of Trading Window Closure dated 30.06.2022

Secretarial Compliance Report- 2021-22

Disclosure of RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2022

Appointment of Statutory Auditors of the Company

Outcome of Board Meeting held on 28.04.2022

Notice of Board Meeting to be held on 28th April, 2022

Notice of Trading Window Closure dated 31.03.2022

Outcome Of Board Meeting Held On January 27, 2022

Notice of Board Meeting to be held on January 27,2022

Disclosure of RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2021

Notice of Trading Window Closure dated 30.12.2021

Disclosure of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 of the NCLT Convened Meeting of the equity shareholders of the Company held on November 15, 2021 and Scrutinizer’s Report

Summary of proceedings of the Meeting of the Equity Shareholders of Pranavaditya Spinning Mills Limited (‘Company’) held on November 15, 2021, pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’)

Unaudited Financial Statement Result for the quarter ended September 30, 2021

Notice of Board Meeting to be held on October 21,2021

Notice of NCLT convened meeting of Equity Shareholder on November 15, 2021

Notice of Trading Window Closure dated 30.09.2021

Hon’ble NCLT Order directing the Company to convene a meeting of the Equity shareholders of the Company in the matter of Scheme of amalgamation of Pranavaditya Spinning Mills Limited (The Company) with Indo Count Industries Limited (Holding Company/ Transferee Company)

31st AGM Voting Results with Scrutinizers Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Notice of Board Meeting to be held on July 23, 2021

Notice of Trading Window Closure dated 30.06.2021

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2020-21

DISCLOSURE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2021

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice of Board Meeting to be held on April 23, 2021

Notice of Trading Window Closure dated 30.03.2021

Observation/No-objection Letter

Notice of Postal Ballot

Result of Postal Ballot

Notice of Trading Window Closure dated 30.12.2020

DISCLOSURE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED 30.09.2020

Announcement under Regulation 30 (LODR) – Scheme of Arrangement/ Amalgamation

Notice of Board Meeting to be held on October 21, 2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update in the matter of Voluntary Retirement /Separation Agreement for the workers

Notice of Board Meeting to be held on August 17, 2020

Notice of Trading Window Closure dated 19.08.2020

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update in the matter of Voluntary Retirement /Separation Agreement for the workers of the Company

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update in the matter of Voluntary Retirement Scheme/ Separation Scheme (VRS/SS) Agreement

Intimation Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Voluntary Retirement Scheme (VRS)/ Separation Scheme (SS) for the Workers of the Company

30th AGM Voting Results with Scrutinizers Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Summary of proceedings of 30th Annual General Meeting

2019-20

Public Notice & Newspaper Advertisement – 30th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Impact Of COVID 19 Pandemic On Operations Of The Company

Notice of Trading Window Closure dated 30.06.2020

Intimation of 30th Annual General Meeting and Book Closure

Notice of Board Meeting to be held on June 9, 2020

DISCLOSURE UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2020

Resumption of partial manufacturing operations

Update on temporary closure of manufacturing facility at Kolhapur due to COVID-19

Temporary closure of manufacturing unit of Company at Kolhapur, pursuant to the order of District Magistrate, Kolhapur to contain the spread of COVID-19

Notice of trading window closure dated 30.03.2020

Temporary closure of manufacturing facilities of Company at Kolhapur, as per Government directions to contain the spread of COVID-19

Notice of Board Meeting to be held on February 4, 2020

Notice of Trading Window Closure dated 30.12.2019

Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019

Typographical error in the heading of earlier announcement on Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice of Board Meeting to be held on November 7, 2019

Notice of Trading Window Closure dated 27.09.2019

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Change in Directorate

29th AGM Voting Results with Scrutinizers Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Summary of proceedings of 29th Annual General Meeting

Notice of Board Meeting to be held on August 7, 2019

Intimation of Book Closure for the purpose of 29th Annual General Meeting

29th Annual General Meeting, Annual Report 2018-19 along with Notice of Annual General Meeting

Notice of Trading Window Closure dated 28.06.2019

Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2019

Appointment of Mr. L. Viswanathan as an Additional Independent Director w.e.f. May 8, 2019

Disclosure under Regulation 30 – Cessation of Mr. P. N. Shah & Mr. R. Anand and Re-appointment of Mr. S. K. Agrawal

Notice of Board Meeting to be held on May 8, 2019

Notice of Trading Window Closure

PSML- Appointment of Ms. Kala Agarwal – 07.02.2019

Notice of Board Meeting to be held on February 7, 2019

Resignation of Ms. Preeti Sheth, Independent Director of the Company

Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Appointment of Chief Financial Officer

Notice of Board Meeting to be held on November 1, 2018

PSML-Resignation of CFO

28th AGM Voting Results with Scrutinizers Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Summary of proceedings of 28th Annual General Meeting

PSML-28th AGM, Book Closure and E-Voting Details

Appointment of Dr. Ashok N. Desai as an Independent Director w.e.f. 01.08.2018

PSML-Notice of Board Meeting-01.08.2018

PSML-Notice of Board Meeting-30.04.2018

PSML-Notice of Board Meeting-12.02.2018

PSML-Notice of Board Meeting-6.11.2017

PSML-27th AGM Voting Results with Scrutinizer Report pursuant to Regulation 44 of SEBI(LODR) Regulations,2015

PSML-Summary of Proceedings of 27th Annual General Meeting

27th AGM,Book Closure & E-voting details

PSML-Notice of Board Meeting-4.08.2017

Notice of Board Meeting – 11th May, 2017

Notice of Board Meeting – 7th February 2017

PSML_Lifting of Lock Out

Contact details of KMPs to determine materiality of events

Appointment of Chief Financial Officer

Notice of Board Meeting scheduled to be held on 11th November 2016

Intimation regarding intention to Lock Out in PSML w.e.f 15th November, 2016

PSML-Notice for Board Meeting-11.08.2016

Sad demise of Mr. R. Sundaram, Chief Financial Officer

PSML-Voting Results with Scrutinizer Report pursuant to Regulation 44 of SEBI(LODR) Regulations,2015

PSML-Summary of Proceedings of 26th AGM

PSML-Newspaper Advertisement for AGM,E-Voting and Book Closure

PSML- Change in venue of AGM

26th AGM,Book closure & E-voting details

PSML- Notice for Board Meeting-02.05.2016

PSML-Notice of Board Meeting Q4-2015-2016

PSML-Contact details of KMPs to determine materiality of events

PSML Clause 35A for 25th AGM

PSML Scrutinizer Report for 25th AGM

PSML-Cut-off date (Voting) for 25th AGM

PSML-Book Closure for 25th AGM

PSML-Postal Ballot notice 2014

NEWSPAPER ADVERTISEMENTS

Newspaper Advertisements

2022-23

Extract of Unaudited Financial Results for the quarter ended June 30, 2022

2021-22

Newspaper Advertisement – Completion of dispatch of notice of 32nd AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with Annual Report 2021-22, E-voting Information & Book Closure

Public Notice & Newspaper Advertisement – 32nd AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Extract of Audited Financial Results for the Quarter and Year Ended March 31, 2022

Extract of Unaudited Financial Result for the Quarter and Nine Months Ended December 31,2021

Extract of Unaudited Financial Results for the Quarter and Half year ended September 30,2021

Copies of Newspaper Advertisement of NCLT convened Meeting of the Equity Shareholders of the Company

Extract of Unaudited Financial Results for the quarter ended June 30, 2021

Notice of 31st Annual General Meeting – 13.08.2021

Public Notice & Newspaper Advertisement – 31st AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

2020-21

Extract of Audited Financial Results for the Quarter and Year Ended March 31, 2021

Notice of Board Meeting- Q4-2020-21 – 23.04.2021

Newspaper Advertisement in connection with Postal Ballot

Newspaper Advertisement for completion of Dispatch of Postal Ballot Notice and Information on Remote E-voting

Extract of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2020

Notice of Board Meeting- Q3-2020-21 – 16.01.2021

Extract of Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2020

Notice of Board Meeting- Q2-2020-21 – 21.10.2020

Notice of Board Meeting- Q1-2020-21 – 17.08.2020

Extract of Unaudited Financial Results for the Quarter Ended June 30, 2020

2019-20

Notice of 30th Annual General Meeting – 29.07.2020

Public Notice & Newspaper Advertisement – 30th AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Extract of Unaudited Financial Results for the Quarter Ended December 31, 2019

Notice of Board Meeting- Q3-2019-20 – 04.02.2020

Extract of Unaudited Financial Results for the Quarter Ended September 30, 2019

Notice of Board Meeting- Q2-2019-20 – 07.11.2019

Extract of Unaudited Financial Results for the Quarter Ended June 30, 2019

Notice of Board Meeting- Q1-2019-20 – 07.08.2019

Corrigendum to Notice of 29th Annual General Meeting -13.08.2019

Notice of 29th Annual General Meeting -13.08.2019

Audited Financial Results-Q4 & FY 2018-2019-08.05.2019

Notice of Board Meeting- Q4-2018-19-08.05.2019

2018-19

Unaudited_Financial_Results-Q3_&_9M_2018-19-07.02.2019

Notice of Board Meeting – Q3 & 9M – 2018-19 – 07.02.2019

Unaudited Financial Results-Q2 & HY 2018-2019-01.11.2018

Notice of Board Meeting- Q2 & HY-2018-2019-01.11.2018

Notice of 28th Annual General Meeting -11.09.2018

Unaudited Financial Results- Q1 FY-2017-2018-01.08.2018

Notice of Board Meeting- Q1-2017-2018 -01.08.2018

Unaudited Financial Results-Q4 & FY 2017-2018-30.04.2018

Notice of Board Meeting- Q4 & year ended 31.03.2018-30.04.2018

2017-18

Unaudited Financial Results-Q3 & 9M-2017-2018-12.02.2018

Notice of Board Meeting- Q3 & 9M-2017-2018 -12.02.2018

Unaudited Financial Results- Q2 & HY-2017-2018-6.11.2017

Notice of Board Meeting- Q2 & HY-2017-2018 -6.11.2017

Unaudited Financial Results-Q1-2017-2018-04.08.2017

Notice of Board Meeting- Q1-2017-2018 -4.08.2017

Notice of 27th AGM, E-Voting and Book Closure- 21.08.2017

Audited Financial Results- Q4 & year ended 31.03.2017 -11.05.2017

Notice of Board Meeting- Q4 & year ended 31.03.2017- 11.05.2017

2016-17

Unaudited Financial Results- Q3 & 9M-2016-2017 -07.02.2017

Notice of Board Meeting- Q3 & 9M-2016-2017 -07.02.2017

Unaudited Financial Results- Q2 & HY-2016-2017 -11.11.2016

Notice of Board Meeting- Q2 & HY-2016-2017 -11.11.2016

Unaudited Financial Results-Q1-2016-2017-11.08.2016

Notice of Board Meeting- Q1-2016-2017 -11.08.2016

Corrigendum to Notice of AGM_26.07.2016

Notice of AGM,E-Voting and Book Closure -26.07.2016

Unaudited Financial Results-Q4 & year ended 31.03.2016-02.05.2016

Notice of Board Meeting- Q4 & year ended 31.03.2016 -02.05.2016

Scheme of Amalgamation

Scheme of Amalgamation

Effective Date of the Scheme of amalgamation of Pranavaditya Spinning Mills Limited (“Transferor Company” / “Subsidiary Company”) with Indo Count Industries Limited (“Transferee Company” / “the Company”)

Intimation of the Record Date

Certified Copy of Order passed by Hon’ble NCLT approving the Scheme of amalgamation of Pranavaditya Spinning Mills Limited (“Transferor Company” / “Subsidiary Company”) with Indo Count Industries Limited (“Transferee Company” / “the Company”)

Hon’ble NCLT Order approving the Scheme of amalgamation of Pranavaditya Spinning Mills Limited (“the Company”) with Indo Count Industries Limited (“Holding Company/ Transferee Company”)

Newspaper Advertisement – Notice of final hearing of petition in the scheme of Amalgamation of Pranavaditya Spinning Mills Limited with Indo Count Industries Limited

Petition Admission Order by Hon’ble NCLT

Disclosure of voting results pursuant to Regulation 44 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 of the NCLT Convened Meeting of the equity shareholders of the Company held on November 15, 2021 and Scrutinizer’s Report

Summary of proceedings of the Meeting of the Equity Shareholders of Pranavaditya Spinning Mills Limited (‘Company’) held on November 15, 2021, pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’)

Notice to Unsecured Creditors seeking representations on the Scheme of Amalgamation

Notice of NCLT convened meeting of Equity Shareholder on November 15, 2021

Hon’ble NCLT Order to convene a meeting of the Equity shareholders

Observation/No-objection Letter

Complaint Reports

Compliance report

Statutory Auditor Certificate

Financials with Annual Report

Report from the Audit Committee

Fairness Report

Valuation Report

Draft Scheme of Amalgamation

Postal Ballot

Postal Ballot

2020-21

Result of Postal Ballot

Notice of Postal Ballot

KYC

Forms for Investors- KYC, Nomination, Service Requests

25-01-2022

Form ISR – 4 – Request for issue of Duplicate Certificate and other Service Requests

01-01-2022

Form ISR-1 – Updation of KYC

Form ISR- 2 Banker Verification

Form ISR-3 – Declaration to opt out Nomination

Form SH-13 – Nomination Registration

Form SH-14 – Change in Nomination