| 12-Feb-13 |
| Quarterly Results |
| 14-Nov-12 |
| Quarterly Results |
| 11-Aug-12 |
| Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to transact the following businesses:
1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2012.
2. To take note of the resignation of Mr. Anil Kumar Mangal from the directorship of the Company.
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, have conducted the following businesses:
1. Mr. Anil Kumar Mangal resigned from the directorship of the Company w.e.f. July 30, 2012.
2. Appointment of Mrs. Renu Bansal as the Compliance Officer of the Company in place of Mr. Anil Kumar Mangal.
(As Per BSE Announcement Dated on 13.08.2012) |
| 18-Jul-12 |
| Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2012, inter-alia, to consider for issue of Bonus Shares to the shareholders of the Company.
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2012, inter-alia, has recommended the following subject to the consent of the Shareholders in the general meeting:
1. Increasing the authorized share capital from Rs. 250 lacs to Rs. 2100 lacs (divided into 1,90,00,000 Equity Shares of Rs. 10/- each and 20,00,000 Preference Shares of Rs. 10/- each).
2. Issue of Bonus shares in the ratio of 45:1, [i.e. 45 (forty five) equity shares of Rs. 10/- each fully paid up for every 1 (one) existing equity share of Rs. 10/- each fully paid up)] by capitalization of Securities Premium Account.
(As Per BSE Announcement Website Dated on 18/07/2012) |
| 02-Jul-12 |
| Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2012, inter alia, to consider and approve allotment of Compulsory Redeemable Preference Shares on preferential basis.
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2012, inter alia, has considered and approved allotment of 20,00,000 Compulsory Redeemable Preference Shares of Rs. 10 each at a issue price of Rs. 100 per share (including a premium of Rs. 90 per share) to M/s. Fidelo Power and Infrastructure Limited on preferential basis.
(As Per BSE ANnouncement Website Dated on 02/07/2012) |
|
|