Palash Securities Limited

NSE: PALASHSECU

14

total announcements

PALASHSECU.NS · 15 min delayed

NSECopy of Newspaper Publication3d ago

Palash Securities Limited

Copy of Newspaper Publication

Palash Securities Limited has informed the Exchange about the publication of newspaper advertisements regarding the opening of a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Palash Securities Limited

Copy of Newspaper Publication

Palash Securities Limited has published unaudited financial results for the quarter ended June 30, 2026, in The Business Standard newspaper.

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NSEOutcome of Board MeetingResults14 Aug 2026

Palash Securities Limited

Outcome of Board Meeting

Palash Securities Limited has submitted its financial results for the quarter ended June 30, 2026, with a net profit of ₹(5.47) and a total comprehensive income of ₹(7.92). The company's paid-up equity share capital is ₹1,000.31 crores, and its earnings per equity share (of ₹10 each) is ₹0.05.

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NSEShareholders meetingResults5 Aug 2026

Palash Securities Limited

Shareholders meeting

Palash Securities Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 05, 2026. The company has informed the Exchange regarding voting results.

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NSEChange in AuditorsAuditor Change5 Aug 2026

Palash Securities Limited

Change in Auditors

Palash Securities Limited has informed the Exchange regarding Change in Auditors of the company, appointing M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditors for a term of five consecutive years.

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NSEShareholders meetingResults5 Aug 2026

Palash Securities Limited

Shareholders meeting

Palash Securities Limited held its 12th Annual General Meeting (AGM) on August 5, 2026, through a two-way video conference. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Chairperson, Ms. Shalini Nopany, introduced the Directors, the Chief Financial Officer, and the Company Secretary, and informed the members about the performance of the Company during the Financial Year ended March 31, 2026. The Company Secretary informed the members that e-voting was conducted for the business transacted at the AGM, and the Scrutinizer, Mr. Mohan Ram Goenka, was appointed to scrutinize the e-voting process in a fair and transparent manner.

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NSERecord Date14 Jul 2026

Palash Securities Limited

Record Date

Palash Securities Limited has announced the record date and book closure date for its 12th Annual General Meeting (AGM) to be held on August 5, 2026.

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NSECopy of Newspaper PublicationResults14 Jul 2026

Palash Securities Limited

Copy of Newspaper Publication

Palash Securities Limited has informed the Exchange about a newspaper publication related to the 12th Annual General Meeting of the Company.

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NSEUpdates13 Jul 2026

Palash Securities Limited

Updates

Palash Securities Limited has issued letters to shareholders whose email addresses are not registered with the company, providing a web-link to access the 12th Annual General Meeting and Annual Report for the Financial Year 2025-26 on the company's website.

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NSEShareholders meetingshareholders_meeting13 Jul 2026

Palash Securities Limited

Shareholders meeting

Palash Securities Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2026.

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NSECopy of Newspaper PublicationResults8 Jul 2026

Palash Securities Limited

Copy of Newspaper Publication

Palash Securities Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 12th Annual General Meeting to be held on August 5, 2026, through video conferencing.

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NSECopy of Newspaper PublicationRegulatory1 Jul 2026

Palash Securities Limited

Copy of Newspaper Publication

Palash Securities Limited has informed the Exchange about the publication of newspaper advertisements regarding the opening of a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, published in Business Standard on July 1, 2026.

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NSETrading Window26 Jun 2026

Palash Securities Limited

Trading Window

Palash Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from 1st July, 2026, till 48 hours after declaration of financial results for the quarter ending on 30th June, 2026.

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