PPAP Automotive Ltd

BSE: 532934 | NSE: PPAP | ISIN: INE095I01015 
Market Cap: [Rs.Cr.] 165.90 | Face Value: [Rs.] 10
Industry: Auto Ancillaries

Board Meet
  • 14-Aug-14

    • Quarterly Results

  • 27-May-14

    • Audited Results

  • 10-Feb-14

    • Quarterly Results Precision Pipes and Profiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has transacted the following : 1. Consequent to the recent changes in the Board of the Company, the Board has reconstituted various Committees formed under Clause 49 of the Listing Agreement. 2. The Board took note of the disassociation of Mr. Devendra Chandra Jain and Mr. Sharat Chand Jain along with their relatives and respective entities from the Promoter/Promoter Group of the Company. (As Per BSE Announcement Dated on 10.02.2014)

  • 01-Nov-13

    • Quarterly Results

  • 12-Aug-13

    • Quarterly Results

AGM
  • 27-Sep-14

    • AGM 26.09.2014 PPAP Automotive Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 27, 2014. (As Per BSE Announcement Dated 30.08.2014) PPAP Automotive Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 27, 2014. (As Per BSE Announcement dated on 29/09/2014)

  • 09-Aug-13

    • Precision Pipes And Profiles Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 09, 2013.The Register of Members and Share Transfer Books of the Company will remain closed from August 06,2013 to August 09,2013 (both days inclusive) for the purpose of Annual General Meeting. Precision Pipes and Profiles Company Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on August 09, 2013. (As Per BSE Announcement Dated on 12.08.2013) Precision Pipes and Profiles Company Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on August 09, 2013. (As Per BSE Announcement Dated on 12.08.2013)

  • 29-Sep-12

    • AGM : 29.09.2012 Precision Pipes and Profiles Company Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 01.10.2012)

  • 28-Sep-11

    • AGM 28/09/2011 Precision Pipes and Profiles Company Ltd has informed BSE that at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2011, the shareholders of the Company have approved all the items set out in the Notice convening the Annual General Meeting as detailed hereunder: 1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 along with Directors' Report and Auditors' Report thereon. 2. Declaration of final dividend @ 20% for the year financial year ended March 31, 2011. 3. Shri. Devendra Chandra Jain, Shri. Brij Bihari Tandon and Shri. Anuj Jain who retired by rotation at the Annual General Meeting and being eligible for re-appointment, were re-appointed as Directors of the Company. 4. Re-appointment of M/s Dharam Taneja & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions to be agreed upon by and between the Board of Directors and the Statutory Auditors. (As Per BSE Announcement Website dated on 29.09.2011)

  • 25-Sep-10

    • AGM 25/09/2010 Precision Pipes and Profiles Company Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following: 1. Adoption of Accounts: The directors report, the Auditors' Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2010 was approved and adopted. 2. Payment of Dividend: The dividend on equity shares for the year ended on March 31, 2010 was approved at the rate of 30%of the face value of Rs. 10/- each, i.e. Rs.3.00 per share. 3. Re-appointment of Directors: Mr. S. K. Tuteja and Mr. Vinod Vaish who retired by rotation at the Annual General Meeting and being eligible for re-appointment, were re-appointed as Directors of the company. 4. Appointment of Statutory Auditors: M/s Dharam Taneja Associates, Chartered Accountants were re appointed as Statutory Auditors of the Company to hold office for the financial year 2010-11 on a remuneration to be agreed upon by and between the Board of Directors of the company and the Statutory Auditors. 5. Appointment of Directors: Mr. Ashok Kumar Agarwal and Mr. MS. Kapur were appointed as a directors of the company and they shall be liable to retire by rotation. 6. Increase in Remuneration: (a) The remuneration of Mr. Ajay Kumariain, Managing Director of the company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to October 31, 2012. (b) The remuneration of Mr. Rajeev Jain, Whole Time Director of the Company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to October 31, 2012. (c) The remuneration of Mr. Abhishek Jain, Whole Time Director of the Company was increased w.e.f. November 01, 2010, for the rest of his term i.e. up to June 02, 2012. 7. Appointment of Executive Vice Chairman: Mr. Sharat Chand Jab was appointed as Executive Vice Chairman of the Company for a period of three years from August 06, 2010 to August 05, 2013, on remuneration. (As Per BSE Announcement Website dated on 27.09.2010)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Ajay Kumar Jain , Managing Director

Abhishek Jain , Whole-time Director

Pravin Gupta , Independent Director

Sonia Bhandari , Company Secretary


Company Head Office / Quarters:

54 Okhla Industrial Estate,
Phase-III,
New Delhi,
New Delhi-110020
Phone : New Delhi- / New Delhi-
Fax : New Delhi- / New Delhi-
E-mail : investor@precisionpipes.com
Web : http://www.precisionpipes.com

Registrars:

Link Intime India Pvt Ltd
A-40 II Flr Phase-II,Naraina Indl Area,Near Batra Banquet,New Delhi - 110 028

 
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