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
Board Meeting Notice
This require Acrobat Reader to view. Please download Acrobat Reader if you don’t have the same installed on your computer.
| Download | Notice of Board Meeting 2025-26 for 4th quarter |
| Download | Notice of Board Meeting 2025-26 for 3rd quarter |
| Download | Notice of Board Meeting 2025-26 for 2nd quarter |
| Download | Notice of Board Meeting 2025-26 for 1st quarter |
| Download | Notice of Board Meeting 2024-25 for 4th quarter |
| Download | Notice of Board Meeting 2024-25 for 3rd quarter |
| Download | Notice of Board Meeting 2024-25 for 2nd quarter |
| Download | Notice of Board Meeting 2024-25 for 1st quarter |
| Download | Notice of Board Meeting 2023-24 for 4th quarter |
| Download | Notice of Board Meeting 2023-24 for 3rd quarter |
| Download | Notice of Board Meeting 2023-24 for 2nd quarter |
| Download | Notice of Board Meeting 2023-24 for 1st quarter |
| Download | Notice of Board Meeting 2022-23 for 4th quarter |
| Download | Notice of Board Meeting 2021-22 for 4th quarter |
| Download | Notice of Board Meeting 2022-23 for 3rd quarter |
| Download | Notice of Board Meeting 2022-23 for 2nd quarter |
| Download | Notice of Board Meeting 2022-23 for 1st quarter |
| Download | Board Meeting Notice to be held on 12.05.2022 |
| Download | Notice of Board Meeting 2021-22 for 3rd quarter |
| Download | Notice of Board Meeting 2021-22 for 2nd quarter |
| Download | Notice of Board Meeting 2021-22 for 1st quarter |
| Download | Notice of Board Meeting 2020-21 for 4th quarter |
| Download | Notice of Board Meeting 2020-21 for 3rd quarter |
| Download | Notice of Board Meeting 2020-21 for 2nd quarter |
| Download | Notice of Board Meeting 2020-21 for 1st quarter |
| Download | Notice of Board Meeting 1ST Q 2020-21 |
| Download | Notice of Board Meeting 4TH Q 2019-20 |
| Download | Notice of Board Meeting 3RD Q 2019-20 |
| Download | Notice of Board Meeting 2ND Q 2019-20 |
| Download | Notice of Board Meeting 1ST Q 2019-20 |
| Download | Notice of Board Meeting 4TH Q 2018-19 |
| Download | Notice of Board Meeting 3RD Q 2018-19 |
| Download | Notice of Board Meeting 2ND Q 2018-19 |
| Download | Notice of Board Meeting 1ST Q 2018-19 |