PSL

PSL Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

PSL Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

PSL Limited has informed the Exchange regarding Board meeting held on July 30, 2020.

PSL Limited has informed the Exchange regarding Board meeting held on February 11, 2020.

PSL Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

PSL Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

PSL Limited has informed the Exchange regarding Board meeting held on July 16, 2019.

PSL Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

PSL Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

PSL Limited has informed the Exchange regarding Board meeting held on November 13, 2018 to approve and take un-audited financial results for the quarter and half year ended on September 30, 2018.

PSL Limited has informed the Exchange regarding Board meeting held on August 09, 2018.

PSL Limited has informed the Exchange regarding Board meeting held on May 24, 2018.

PSL Limited has informed the Exchange regarding Outcome of Board Meeting held on February 06, 2018.

PSL Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.

PSL Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

PSL Limited has informed the Exchange that the Board of Directors of the Company approved the allotment of 25999232 equity shares to Seven (7) Promoter Group Entities and One (1) Lender of the Company pursuant to the terms and conditions prescribed for restructuring of Company's debt through CDR mechanism approved by the CDR Empowered Group on September 23, 2013. Further the Company has submitted a certified true copy of the resolution passed in the meeting of Board of Directors of the Company held on May 24, 2016.

PSL Limited has informed the Exchange that In addition to taking on record the aforesaid results the Board in the same meeting has accorded its approval to the following: 1) Appointment of Secretarial Auditor 2) Appointment of a Woman Director namely Ms. Manjula Bhatia - since the earlier Woman Director namely Ms. Geeta Poojary resigned from the Board sometime back. 3) Company making reference to BIFR in accordance with provisions of Section 15(i) of Sick Industrial Companies Act - the accumulated losses are higher than the net worth of the Company as per above stated Audited Accounts. 4) Rela

PSL Limited has informed the Exchange regarding Outcome of Board Meeting held on October 30, 2013.

Psl Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 21, 2012.

Psl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012 did not declare any interim dividend. Hence, the record date of February 25, 2012 fixed earlier by the Committee of Directors stands cancelled.

Psl Limited has informed the Exchange that as scheduled the Board met today i.e. December 14, 2007 and after very detailed deliberations, recognized the need of the Company to raise the long term funds upto US$ 125 Million. The Board has given its approval to raise this money by way of issuance of appropriate securities [including the shares under QIP scheme and/or issuance of Foreign Currency Convertible Bonds (FCCBs)]. The Board has also decided to call an Extra-ordinary General Meeting on January 17, 2008 to enable the shareholders to consider and approve the said issuance of securities a

Psl Limited has informed the Exchange that the Board of Directors, in their meeting held on May 22, 2006,apart from other items,have discussed and taken on record the following: (i) The Company had received an order of Rs. 181.5 Crores from M/S GAIL for supply of 164.5 Kms of pipe for their prestigious 'Dahej-Uran Pipeline Project (DUPL - II). (ii) The Company has also received a major water pipeline project from M/S Larsen & Toubro for supply of coated pipes worth Rs. 168 Crores (app.) (iii) The Board also accorded its in - principle approval for the proposed Investment in Company's project i

Psl Limited has informed the Exchange that at the Board Meeting held on December 15, 2005, the Board has in principle approved raising of additional funds up to value of US Dollar 5 Million to International Finance corporation (IFC) (a world Bank Group from Washington) by Preferential Allotment of 9 Lakh equity shares of the Company at Rs.252/- per share (inclusive of Rs.242/- as share premium) which is in accordance with SEBI guidelines on such allotments. This allotment would be subject to such other necessary approvals, as may be required, including the consent of the Members of the Company

Psl Limited has informed the Exchange that at the meeting held on October 10, 2005,after detailed deliberations on the proposal,the Board has in principle approved raising of additional funds of over Rs.50 crores by preferential allotment of 20 lakh equity shares of the Company as follows: - (1)10 Lakh equity shares to Citigroup Global Markets Mauritius Limited. (2)10 Lakh equity shares to Macquarie Bank Limited in accordance with SEBI Guidelines on such allotments. This allotment would be subject to such other necessary approvals, as may be required, including the consent of the Members of th