| 30-May-13 |
| Priti Mercantile Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, to consider and approve the Audited Financial Results for the Quarter/ year ended March 31, 2013 and to consider recommending Dividend on Equity Shares for the Financial Year 2012-2013. |
| 31-Jan-13 |
| Quarterly Results |
| 24-Jan-13 |
| Priti Mercantile Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2013, to consider the fixing of the 'Record Date' for the purpose of ascertaining the names of the shareholders who would be entitled to receive 2 (Two) Equity Shares of the nominal face value of Rs. 5/- each for every 1 (one) Equity Share of nominal face value of Rs. 10/- each held by them as on the Record Date. |
| 06-Dec-12 |
| Priti Mercantile Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2012, inter alia, to consider the following:
1. To sub-divide the existing equity shares of the Company of Rs. 10/- each into Rs. 5/- each, subject to the approval of the shareholders.
2. To discuss regarding change of Name of the Company.
3. To alter Memorandum & Articles of Association for making alternation consequent to sub-division of face value of the equity shares.
4. To finalize the date of Extra Ordinary General Meeting of the members of the Company to transact above matter.
5. To authorize one of the Director of the Company for carrying out the above matters.
Priti Mercantile Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2012, inter alia, have approved the followings:
1. Sub-division of the existing equity shares of the Company of Rs. 10/- each into Rs. 5/-each, subject to the approval of the shareholders.
2. Change of name of company from Priti Mercantile Company Limited to PMC Fincorp Limited (or any other name as approved by The Registrar of Companies) subject to the approval of the Central Government under section 21 of the Companies Act ,1956.
3. To alter Memorandum & Articles of Association for making alternation consequent to sub-division of face value of the equity shares and change of name of Company.
4. To shift Registered office of the Company from 10-B, VIP Colony, Civil Lines, Rampur-244901(UP) to B-10, VIP Colony Civil Lines, Rampur-244901(UP).
5. To convene Extra Ordinary General Meeting of the members of the Company on January 14, 2013. Draft notice for Extra Ordinary General Meeting(Requiring proposed new name of company as approved by The Registrar of Companies to be inserted wherever required) is duly approved by the Board and authorizes any of the Directors to issue the notice convening Extra Ordinary General Meeting of the Company.
6. Mr. Raj Kumar Modi, Director of the Company and Mr. Raman Kumar, Company Secretary are authorized to do all such acts and the documents to all required authorities for giving effect above matters.
(As per BSE Announcement Dated on 06.12.2012)
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| 15-Nov-12 |
| Quartely results
Priti Mercantile Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 15, 2012, to consider the following :
1. To consider and approve the Un-Audited Financial Results for the Quarter ended September 30, 2012.
2. Mr. Dhirender Kumar Gupta, director of the Company has shown his willingness to discontinue as director of the Company and has submitted his resignation on November 10, 2012. The resignation will be discussed during the Meeting of Board to be held on November 15, 2012.
(As per BSE Announcement Dated on 12.11.2012)
Priti Mercantile Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2012, inter alia, has approved Resignation of Mr. Dhirendra Kumar Gupta with effect from November 16, 2012.
(As per BSE Announcement Dated on 20.11.2012)
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