PALASH SECURITIES LIMITED
- About Us
- Directors
- Shareholders Info
- Notice to Shareholders
- Disclosures under Regulation 46 of the LODR
- Codes and Policies
- Investors Contact
- Audited Results
- In-principle approval for listing of Equity shares
- Cost of Acquisition of Shares
- Annual Accounts of Subsidiaries
- Listing Details
- Registrar & Share Transfer Agent
- Terms and conditions of appointment of Independent Directors
- List of Key Managerial-Personnels-authorized-for-determining materiality
- Newspaper Publication
- Annual Return
- Postal Ballot Notice
- Updates
- Contact Details
- Downloads
- Stock Exchange Filings
- Board Meeting Notice
- Closure of Trading Window
- Financial Results
- Shareholding Pattern
- Outcome of AGM
- Disclosure under Regulation 30
- Voting Results & Scrutinisers Report
- Annual Report
- Filings under SEBI (LODR) Regulations, 2015
- DISCLOSURE UNDER REG 23(9) RELATED PARTY TRANSACTION
- Annual Secretarial Compliance Report
- Reconciliation Of Share Capital Audit Report
- Inspection Documents
Notice to Shareholders
This require Acrobat Reader to view. Please download Acrobat Reader if you don’t have the same installed on your computer.
| Download | Notice of AGM 2026 |
| Download | Notice of AGM 2025 |
| Download | Addendum to 10th AGM Notice |
| Download | Notice of AGM 2024 |
| Download | Notice of AGM 2023 |
| Download | Notice of AGM 2022 |
| Download | Postal Ballot Notice 10.02.2022 |
| Download | Notice of AGM 2021 |
| Download | Notice of AGM 2020 |
| Download | Notice regarding Service of Documents through Electronic mode |
| Download | AGM Notices for 2019 |
| Download | Notice to Shareholders (2018) |