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Investors Corner

Ensure the confidentiality of information they receive whilst being in office of Director and is only disclosed if authorized by the company, or the person whom the information is provided, or as required by law. 

Taking Acrylon To Every Facet of Life!

Our acrylic fiber production has reached a capacity of 45000 MT per annum milestone

Financial Information

Notice Of Board Meeting

Notice Of Board Meeting to Consider Un-audited Financial Results for Quarter & Nine Months Ended 31.12.2023

Notice of Board Meeting to consider Un-audited Financial Results for quarter & half year ended 30.09.2023

Board Meeting Notice to consider Un-audited Financial Results for quarter ended 30.06.2023

Notice Of Board Meeting Scheduled to be Held on 9-05-2023

Notice Of Board Meeting Scheduled to be Held on 2-2-2023

Notice of Board Meeting Intimation scheduled to be held-on-12.11.2022

reportNotice of Board Meeting for Audited financial results for the period ended 31.03.2022

reportBoard Meeting Notice to consider Un-audited Financial Results for the quarter ended 31.12.2021

reportNotice of Board Meeting to consider Un-audited Financial Results for the quarter ended 30.09.2021

reportNotice of Board Meeting to consider Un-audited Financial Results for the quarter ended 30.06.2021

reportNotice of Board Meeting for considering Audited Financial Results for the period ended 31.03.2021

reportNotice of Board Meeting for considering Un-audited Financial Results for the quarter ended 31.12.2020

reportNotice of Board Meeting for considering Un-audited Financial Results for the quarter ended 30.09.2020

reportNotice of Board Meeting for considering Un-audited Financial Results for the quarter ended 30.06.2020

reportNotice of Board Meeting for Audited financial results for the period ended 31.03.2020

reportNotice of Board Meeting for considering Unaudited Financial results for the quarter ended 31.12.2019

reportNotice of Board Meeting for considering Unaudited Financial results for the quarter ended 30.09.2019

reportNotice of Board Meeting for considering Unaudited financial results for the quarter ended 30.06.2019

reportNotice of Board Meeting for considering Audited financial results for the quarter year ended 31.03.2019

reportNotice of Board Meeting for considering Unaudited financial results for the quarter ended 31.12.2018

reportNotice of Board Meeting for considering Unaudited Financial Results (Reviewed) for the Quarter & Half Year ended 30.09.2018

reportNotice of Board Meeting for considering Unaudited financial results for the quarter ended 30.06.2018

reportNotice of Board Meeting for considering Audited financial results for the quarter/ year ended 31.03.2018

reportNotice of Board Meeting for considering Unaudited financial results for the quarter ended 31.12.2017

reportNotice of Board Meeting for considering Unaudited financial results for the quarter & Half Year ended 30.09.2017

reportNotice of Board Meeting for considering Unaudited financial results for the quarter ended 30.06.2017

Financial Results

Un-audited Financial Results

Un-audited Financial Results For the Quarter and Nine Months Ended 31st Dec. 2023

Un-audited Financial Results For Quarter and Half Year Ended 30 Sept 2023

Un-audited Financial Results For Quarter Ended 30June 2023

Unaudited Financial Results For Quarter Ended 31 Dec. 2022

Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2022

Un-audited Financial Result For Quarter Ended 30 June,2022

reportUn-audited Financial Results for the quarter ended 31st Dec, 2021

reportUnaudited Financial Results for the quarter ended 30.09.2021

reportUn-audited Financial Results for the quarter ended 30.06.2021

reportUnaudited Financial Results(Reviewed) for the Quarter and Nine Months ended 31st December 2020

reportUn-audited Financial Results for the quarter ended 30th Sep, 2020

reportUnaudited Financial Results(Reviewed)for the quarter ended 30th June 2020

reportUnaudited Financial Results(Reviewed) for the Quarter and Nine Months ended 31st December 2019

reportUnaudited Financial Results (Reviewed) For The Quarter And Half Year Ended 30th September 2019

reportUnaudited Financial Results (reviewed) for the Quarter ended 30th June 2019

reportUnaudited Financial Results (reviewed) for the Quarter and Nine Months ended 31st December 2018

reportUnaudited Financial Results (reviewed) for the Quarter and half year ended 30th September 2018

reportUnaudited Financial Results (reviewed) for the Quarter ended 30th June 2018

reportUnaudited Financial Results (reviewed) for the Quarter and half year ended 31st December 2017

reportUnaudited Financial Results (reviewed) for the Quarter and half year ended 30th September 2017

reportUnaudited Financial Results (reviewed) for the Quarter ended 30th June 2017

reportUnaudited Financial Results (reviewed) for the Quarter ended 31st December 2016

reportUnaudited Financial Results (reviewed) for the Quarter ended 30th September 2016

reportUnaudited Financial Results (reviewed) for the Quarter ended 30th June 2016

reportUnaudited Financial Results For The Quarter Ended 31st December 2015

reportUnaudited Financial Results For The Quarter Ended 30th September 2015

reportUnaudited Financial Results For The Quarter Ended 30th June 2015

reportUnaudited Financial Results For The Quarter Ended 31st December 2014

reportUnaudited Financial Results For The Quarter Ended 30th September 2014

reportUnaudited Financial Results For The Quarter Ended 30th June 2014

reportUnaudited Financial Results For The Quarter Ended 31st December 2013

reportUnaudited Financial Results For The Quarter Ended 30th September 2013

reportUnaudited Financial Results For The Quarter Ended 30th June 2013

reportUnaudited Financial Results For The Quarter Ended 31st December 2012

reportUnaudited Financial Results For The Quarter Ended 30th September 2012

reportUnaudited Financial Results For The Quarter Ended 30th June 2012

reportUnaudited Financial Results For The Quarter Ended 31st December 2011

reportUnaudited Financial Results For The Quarter Ended 30th September 2011

reportUnaudited Financial Results For The Quarter Ended 30th June 2011

reportUnaudited Financial Results For The Quarter & Nine Months Ended 31st March 2011

reportUnaudited Financial Results For The Quarter & Nine Months Ended 31st December 2010

reportUnaudited Financial Results For The Quarter & Nine Months Ended 30th September 2010

reportUnaudited Financial Results For The Quarter & Nine Months Ended 30th June 2010

Audited Financial Results

Audited Financial Results For The Quarter And Year Ended 31st March 2023

reportAudited Financial Results for the year ended 31st March 2022

reportAudited Financial Results for the year ended 31st March 2021

reportAudited Financial Results for The year Ended 31st March 2020

reportAudited Financial Results for The Year Ended 31st March 2019

reportAudited Financial Results for The Year Ended 31st March 2018

reportAudited Financial Results for The Year Ended 31st March 2017

reportAudited Financial Results For The Year Ended 31st March 2016

reportAudited Financial Results For The Year Ended 31st March 2015

reportAudited Financial Results For The Year Ended 31st March 2014

reportAudited Financial Results For The Year Ended 31st March 2013

reportAudited Financial Results For The Year Ended 31st March 2012

Annual Reports

Annual Report 2022-2023

Annual Report 2021-2022

reportAnnual Report 2020-2021

reportAnnual Report 2019-2020

reportAnnual Report 2018-2019

reportAnnual Report 2017-2018

reportAnnual Report 2016-2017

reportAnnual Report 2015-2016

reportAnnual Report 2014-2015

reportAnnual Report 2013-2014

reportAnnual Report 2012-2013

reportAnnual Report 2011-2012

reportAnnual Report 2010-2011

reportAnnual Report 2009-2010

Code of Conduct for Directors and Senior Management

Use due care and diligence in performing their duties of office and in exercising their powers attached to that office; act honestly and use their powers of office, in good faith and in the best interests of Pasupati Acrylon Limited as a whole; not making improper use of information nor take improper advantage of their position as a Director; not allow personal interests to conflict with the interest of Pasupati Acrylon Limited. The Board of Directors (the “Board”) and the senior management of Pasupati Acrylon Limited subscribe to the following Code of Conduct adopted by the Board.
  • Recognise that their primary responsibility is to ‘Pasupati Acrylon Limited’ shareholders as a whole but they should (where appropriate) have regard for the interests of all stakeholders of Pasupati Acrylon Limited; not engage in conduct likely to bring discredit upon Pasupati Acrylon Limited; and be independent in judgement and actions, and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Board of Directors.
  • Ensure the confidentiality of information they receive whilst being in office of Director and is only disclosed if authorized by the company, or the person whom the information is provided, or as required by law.
  • Besides, the Code of Conduct for insider trading of Pasupati Acrylon Limited applies to Directors and executives in senior management.

Investor Centre

Registrar & Transfer Agent M/s. MCS Limited F-65, Okhla Industrial Area, Phase I, New Delhi 110 020 Ph : 011 41406149 Fax : 011 41406148 Email : admin@mcsdel.com

Corp. Office

Company Secretary M-14, Middle Circle, Connaught Place New Delhi – 110 001 Tel : 011 47627400 Fax : 011 47627497 Email : delhi@pasupatiacrylon.com

Audit Committee

Name of the MemberPosition in Committee
Mr. Deveshwer Kumar Kapila (Independent Director)Chairman
Mr. Subhash Chandra Malik (Independent Director)Member
Mr. S. Sathyamoorthy (Independent Director)Member
Mrs. Kamlesh Gupta (Independent Director)Member
Mr. Satya Prakash Gupta (Whole-time Director)Member

Nomination & Remuneration Committee

Name of the MemberPosition in Committee
Shri S. C. MalikChairman
Shri Deveshwer Kumar KapilaMember
Shri S. SathyamoorthyMember

Stakeholder Relationship Committee

Name of the MemberPosition in Committee
Shri S. C. MalikChairman
Shri Vineet JainMember
Shri Satya Prakash GuptaMember

CSR Committee

Name of the MemberPosition in Committee
Shri S. C. MalikChairman
Shri Vineet JainMember
Shri Satya Prakash GuptaMember

Risk Management Committee

Name of the MemberPosition in Committee
Mr. Deveshwer Kumar Kapila (Independent Director)Chairman
Mr. Subhash Chandra Malik (Independent Director)Member
Mrs. Kamlesh Gupta (Independent Director)Member
Mr. S. Sathyamoorthy (Independent Director)Member
Mr. Satya Prakash Gupta (Whole-time Director)Member

Compliance Officer on behalf of the Company:

Shri Bharat Kapoor, Compliance Officer,
Pasupati Acrylon Ltd.
M -14 Middle Circle,
Connaught Place,
New Delhi – 110001
Phone : 011 -47627400
Email ID Company : delhi@pasupatiacrylon.com

Compliance Officer on behalf of Registrar & Transfer Agent:

Shri Amarjeet, Senior Manager, MCS Share Transfer Agent Limited
F – 65 Okhla Phase I
New Delhi – 110020
Phone: 011-41406149
Email ID Registrar & Transfer Agent: helpdeskdelhi@mcsregistrars.com

Stock Exchange Intimations

Disclosure Under Regulation 39(3) 08-03-2024

Disclosure Under Regulation 39(3)-01-03-2024

Disclosure Under Regulation 39(3)-27-11-2023

Disclosure Under Regulation 39(3)-18-11-2023

Disclosure Under Regulation 39(3)-08-11-2023

Disclosure Under Regulation 39(3)-03-11-2023

Disclosure Under Regulation 39(3)-19.10.2023

Proceedings of 40th AGM Held on 29th September 2023

Disclosure Under Regulation 39(3)-16.08.2023

Disclosure Under Regulation 39(3)-14.08.2023

Disclosure Under Regulation 30(5) of SEBI(LODR) Regulations 2015

Disclosure Under Regulation 39(3)-28.07.2023

Disclosure Under Regulation 39(3)-25.07.2023

Disclosure Under Regulation 39(3)-20.06.2023

Disclosure Under Regulation 39(3)-20.05.2023

Disclosure Of Related Part Transactions for The Half Year Ended 31st Marh,2023

Disclosure Under Regulation 39(3)-27.04.2023

Disclosure Under Regulation 39(3)-13.04.2023

Revision In Credit Rating For Bank Facilities

Disclosure Under Regulation 39(3)-8.02.2023

Disclosure Under Regulation 39(3)

Disclosure Under Regulation 39(3)

Disclosure Under Regulation 39(3)

Intimation Regarding Regulation 39(3)

Intimation Regarding Regulation 39

Disclosure of Party Transaction for the half year ended september 30, 2022

Disclosure Under Regulation 39(3)

Disclosure Under Regulation 39(3)

Regulation 39(3) Of SEBI Reg. Loss of Share Certificates

Voting Results & Scrutinizer Report AGM 2022

Amendment in MOA & AOA Stock Exchanges

Disclosure Under Regulation 39(3)

reportDisclosure about issue of Duplicate Share

reportDisclosure under Regulation-39(3)of SEBI

reportDisclosure under Regulation-39(3) Issue of Duplicate Shares

reportDisclosure under Regulation-39(3) Issue of Duplicate Shares 21 May 2022

reportPostal Ballot Voting Results & Scrutinizer Report

reportDisclosure Under Regulation 39(3) Loss of Shares

reportFinal Postal Ballot Notice

reportImportant Announcement to physical shareholders

reportSEBI Circular dated November 03, 2021

reportSEBI Circular dated December 14, 2021

reportTranscript of 38th Annual General Meeting

reportProceedings of 38th Annual General Meeting of the Company held on 28th September 2021

reportDisclosure under Regulation 39(3) Loss of shares 26.08.2021

reportBSE Disclsoure about transfer of shares in physical mode

reportDisclosure under Reg 39(3) Loss of shares

reportDisclosure under Reg 39(3) Issue of Duplicate shares

reportFinal_AGM_Transcript_PAL_AGM_2020

Disclosure of RPT for the period ended 30.09.2020

reportDisclosure of Related Party Transactions 31.03.2020

reportDisclosure of Related Party Transactions for the half year ended 30th Sep, 2019

reportDisclosure of Related Party Transactions for the half year ended 31st March, 2019

Scruitnizer’s Report

Disclosure of Voting Results and Scrutinizer Report at 40th AGM Held on 29th September,2023

reportDisclosure of Voting Results at 38th Annual General Meeting Held on 28th September 2021

reportVoting Results & Scrutinizer Report AGM 2020

reportScrutinizer’s Report on AGM 2019

reportScrutinizer’s Report on AGM 2018

reportScrutinizer’s Report on AGM 2017

reportScrutinizer’s Report on AGM 2016

reportScrutinizer’s Report on AGM & Postal Ballot 2015

Submission of Published Un-audited Financial Results for Period ended 31.12.2023

Published Un-audited Financial Results For Period Ended 30 Sept. 2023

Newspaper Publication for 40th AGM & Book Closure

40th AGM Notice Publication Pre dispatch of Notice 2023

Published Un-audited Financial Results For the Quarter ended 30 June ,2023

Published Audited Financial Results For Period Ended 31.03.2023

Published Unaudited Financial Results For Period Ended 31.12.2022

Published Unaudited Financial Results For Period Ended 30.09.2022

Newspaper Advertisement Post Dispatch of AGM Notice

reportNewspaper Advertisement Pre Dispatch of AGM Notice 2022

reportPublished Un-audited financial results for the quarter 30June,2022

reportNewspaper Advertisement regarding Postal Ballot Notice

reportPublished Audited Financial Results 31.03.2022

reportPublication of Results of Postal-Ballot April-2022

reportPublished Audited Financial Results 31.12.2021

reportPublished Un-Audited Financial Results 30.09.2021

Published Un-Audited Financial Results 30.06.2021

reportPublished Notice of 38th Annual General Meeting 2021

reportPublished Audited Financial Results For the Quarter And Year Ended 31.03.2021

reportNewspaper Clippings Advertisement prior to mailing of Notice of 38th AGM

reportNewspaper Notice for transfer of physical shares

reportTransfer Of securities only In demat form -Deadline extended till April 1, 2019

reportIst Reminder for PAN, Bank Account Details,E-mail ID and Demat of Shares

reportPress Release – Commercial Production of Cast Polyprolene Film

reportPress Release- Financial results for quarter ended 31st March 2017

reportPress Release – Unaudited Financial Results ( reviewed ) for the Quarter ended 30th June 2016

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