Investors

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!
Financial Quarterly Statement
Unaudited Financial Results
Un-audited Financial Results for the quarter ended 31st Dec, 2021
Unaudited Financial Results for the quarter ended 30.09.2021
Un-audited Financial Results for the quarter ended 30.06.2021
Unaudited Financial Results(Reviewed) for the Quarter and Nine Months ended 31st December 2020
Un-audited Financial Results for the quarter ended 30th Sep, 2020
Unaudited Financial Results(Reviewed)for the quarter ended 30th June 2020
Unaudited Financial Results(Reviewed) for the Quarter and Nine Months ended 31st December 2019
Unaudited Financial Results (Reviewed) For The Quarter And Half Year Ended 30th September 2019
Unaudited Financial Results (reviewed) for the Quarter ended 30th June 2019
Unaudited Financial Results (reviewed) for the Quarter and Nine Months ended 31st December 2018
Unaudited Financial Results (reviewed) for the Quarter and half year ended 30th September 2018
Unaudited Financial Results (reviewed) for the Quarter ended 30th June 2018
Unaudited Financial Results (reviewed) for the Quarter and half year ended 31st December 2017
Unaudited Financial Results (reviewed) for the Quarter and half year ended 30th September 2017
Unaudited Financial Results (reviewed) for the Quarter ended 30th June 2017
Unaudited Financial Results (reviewed) for the Quarter ended 31st December 2016
Unaudited Financial Results (reviewed) for the Quarter ended 30th September 2016
Unaudited Financial Results (reviewed) for the Quarter ended 30th June 2016
Unaudited Financial Results For The Quarter Ended 31st December 2015
Unaudited Financial Results For The Quarter Ended 30th September 2015
Unaudited Financial Results For The Quarter Ended 30th June 2015
Unaudited Financial Results For The Quarter Ended 31st December 2014
Unaudited Financial Results For The Quarter Ended 30th September 2014
Unaudited Financial Results For The Quarter Ended 30th June 2014
Unaudited Financial Results For The Quarter Ended 31st December 2013
Unaudited Financial Results For The Quarter Ended 30th September 2013
Unaudited Financial Results For The Quarter Ended 30th June 2013
Unaudited Financial Results For The Quarter Ended 31st December 2012
Unaudited Financial Results For The Quarter Ended 30th September 2012
Unaudited Financial Results For The Quarter Ended 30th June 2012
Unaudited Financial Results For The Quarter Ended 31st December 2011
Unaudited Financial Results For The Quarter Ended 30th September 2011
Unaudited Financial Results For The Quarter Ended 30th June 2011
Unaudited Financial Results For The Quarter & Nine Months Ended 31st March 2011
Unaudited Financial Results For The Quarter & Nine Months Ended 31st December 2010
Unaudited Financial Results For The Quarter & Nine Months Ended 30th September 2010
Unaudited Financial Results For The Quarter & Nine Months Ended 30th June 2010
Annual Financial Results
Audited Financial Results for the year ended 31st March 2022
Audited Financial Results for the year ended 31st March 2021
Audited Financial Results for The year Ended 31st March 2020
Audited Financial Results for The Year Ended 31st March 2019
Audited Financial Results for The Year Ended 31st March 2018
Audited Financial Results for The Year Ended 31st March 2017
Audited Financial Results For The Year Ended 31st March 2016
Audited Financial Results For The Year Ended 31st March 2015
Audited Financial Results For The Year Ended 31st March 2014
Audited Financial Results For The Year Ended 31st March 2013
Audited Financial Results For The Year Ended 31st March 2012
Annual & Other Reports
Annual Reports
Scrutinizer’s Reports
Disclosure of Voting Results at 38th Annual General Meeting Held on 28th September 2021
Voting Results & Scrutinizer Report AGM 2020
Scrutinizer’s Report on AGM 2019
Scrutinizer’s Report on AGM 2017
Shareholding Pattern
Shareholding Pattern December 2020
Shareholding Pattern September 2020
Shareholding Pattern June 2020
Shareholding Pattern March 2020
Shareholding Pattern December 2019
Shareholding Pattern September 2019
Shareholding Pattern June 2019
Shareholding Pattern March 2019
Shareholding Pattern December 2018
Shareholding Pattern September-2018
Shareholding Pattern March 2018
Shareholding Pattern December 2017
Shareholding Pattern September 2017
Shareholding Pattern June 2017
Shareholding Pattern March 2017
Shareholding Pattern December 2016
Shareholding pattern September 2016
Shareholding pattern-June 2016
Shareholding pattern-March 2016
Shareholding pattern-December 2015
Shareholding pattern-September 2015
Shareholding pattern -June 2015
Shareholding pattern -March 2015
Shareholding pattern -December 2014
Shareholding pattern -September 2014
Shareholding pattern -June 2014
Shareholding pattern -March 2014
Shareholding pattern -December 2013
Shareholding pattern -September 2013
Shareholding pattern -June 2013
Shareholding pattern -March 2013
Shareholding pattern -December 2012
Shareholding pattern -September 2012
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.
Policies
Corporate Social Responsibility (CSR) Policy
Policy on Inquiry in case of leak of unpublished price sensitive information
Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information
Policy for Determining Material Subsidiaries
Related Party Transaction Policy
Nomination & Remuneration Policy
Sexual Harassment of Women at workplace Policy
Key Managerial Personnel ( KMP )
Board Performance Evaluation Policy
Policy for Determining Materiality of an Event or Information
Prohibition of Insider Trading Regulation 2015 Code of Conduct
Prohibition of Insider Trading Regulation, 2015 (Code Of Conduct)
Investor Centre
Registrar & Transfer AgentM/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 SecretaryM-14, Middle Circle,
Connaught Place
New Delhi – 110 001
Tel : 011 47627400 Fax : 011 47627497
Email : delhi@pasupatiacrylon.com
Audit Committee
Name of the Member | Position 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 Member | Position in Committee |
---|---|
Shri S. C. Malik | Chairman |
Shri Deveshwer Kumar Kapila | Member |
Shri S. Sathyamoorthy | Member |
Stakeholder Relationship Committee
Name of the Member | Position in Committee |
---|---|
Shri S. C. Malik | Chairman |
Shri Vineet Jain | Member |
Shri Satya Prakash Gupta | Member |
CSR Committee
Name of the Member | Position in Committee |
---|---|
Shri S. C. Malik | Chairman |
Shri Vineet Jain | Member |
Shri Satya Prakash Gupta | Member |
Risk Management Committee
Name of the Member | Position 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 LimitedF – 65 Okhla Phase I
New Delhi – 110020
Phone: 011-41406149
Email ID Registrar & Transfer Agent: helpdeskdelhi@mcsregistrars.com
- Notices/ Disclosures
Disclosure-under-Regulation-393_Issue-of-Duplicate-Shares_21.05.2022
Notice of Board Meeting for Audited financial results for the period ended 31st March, 2022
Postal Ballot Voting Results & Scrutinizer Report
Disclosure Under Regulation 39(3) Loss of Shares
REVISED CSR ANNUAL ACTION PLAN FY 2021-22
Board Meeting Notice to consider Un-audited Financial Results for the quarter ended 31.12.2021
Important Announcement to physical shareholders
SEBI Circular dated November 03, 2021
SEBI Circular dated December 14, 2021
Transcript of 38th Annual General Meeting
Annual Return For Financial Year 2020-21
Notice of Board Meeting to consider Un-audited Financial Results for the quarter ended 30.09.2021
Proceedings of 38th Annual General Meeting of the Company held on 28th September 2021
Disclosure under Regulation 39(3) Loss of shares 26.08.2021
BSE Disclsoure about transfer of shares in physical mode
Newspaper Clippings Advertisement prior to mailing of Notice of 38th AGM
Newspaper Notice for transfer of physical shares
Notice of Board Meeting to consider Un-audited Financial Results for the quarter ended 30.06.2021
Annual Return for the year ended 31.03.2020
Secretarial Compliance Report FY. 2020-21
Disclosure under Reg 39(3) Loss of shares
Disclosure under Reg 39(3) Issue of Duplicate shares
Extract_of_Annual_Return_as_on_31st_March_2020
Final_AGM_Transcript_PAL_AGM_2020
Disclosure_of_RPT_for_the_period_ended_30.09.2020
Disclosure_of_Related_Party_Transactions_31.03.2020
Notice of Board Meeting for Audited financial results for the period ended 31st March 2020
Disclosure of Related Party Transactions for the half year ended 30th Sep, 2019
Disclosure of Related Party Transactions for the half year ended 31st March, 2019
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Transfer Of securities only In demat form -Deadline extended till April 1, 2019
Ist Reminder for PAN, Bank Account Details,E-mail ID and Demat of Shares
Press Release – Commercial Production of Cast Polyprolene Film
Press Release- Financial results for quarter ended 31st March 2017
Press Release – Unaudited Financial Results ( reviewed ) for the Quarter ended 30th June 2016