Pacheli Industrial Finance Ltd Share Price

3.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 06/BM/2019-20, of Pacheli Industrial Finance Limited (the Company) will be held on Friday, the 14th day of February, 2020 at the registered office, inter-alia, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2019. The Board meeting shall commence at 3.00 p.m. onwards. This is for your information and record. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, February 14, 2020 at 3.00 p.m. approved the following: 1. Approval of Un-Audited financial results for the quarter and nine months ended December 31, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting was concluded at 3.30 p.m. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 07-Nov-2019 - -
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 05/BM/2019-20, of Pacheli Industrial Finance Limited (the Company) will be held on Thursday, the 14th day of November, 2019 at the registered office, inter-alia, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September, 2019.The Board meeting shall commence at 3.00 p.m. onwards Trading Window shall remain closed for dealing in shares of the Company from 07th November, 2019 to 16th November, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th September, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, November 14, 2019 at 3.00 p.m. approved the following: 1. Approval of Un-Audited financial results for the quarter and half year ended September 30, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting was concluded at 3.30 p.m. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 04/BM/2019-20, of Pacheli Industrial Finance Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019.The Board meeting shall commence at 3.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 07th August, 2019 to 16th August, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. With reference to the above captioned subject, we wish to inform you that a meeting of the Board of Directors bearing serial no. 04/BM/2019-20, of Pacheli Industrial Finance Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at the registered office, inter-alia, to consider the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019.The Board meeting shall commence at 3.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 07th August, 2019 to 16th August, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August 14, 2019 at 3.00 p.m. approved the following: 1. Approval of Un-Audited financial results for the quarter ended June 30, 2019 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Also, please note that the contact number of the company has been changed from 022-66970244 to 022-28684836 The meeting was concluded at 3.30 p.m. In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited standalone financial results for the quarter ended June 30, 2019. 2. Limited Review Report for the quarter ended June 30, 2019. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated 14.08.2019) In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited standalone financial results for the quarter ended June 30, 2019. 2. Limited Review Report for the quarter ended June 30, 2019. You are requested to kindly take the same on your record. (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 15-May-2019 - -
Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors bearing serial no. 03/BM/2019-20, of Pacheli Industrial Finance Limited (the Company) will be held on Thursday, the 30th day of May, 2019 at the registered office, inter-alia, to consider the audited Standalone and Consolidated Financial Results for the Quarter and financial year ended 31st March, 2019. The Board meeting shall commence at 3.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 15th May, 2019 to 01st June, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the audited Standalone and Consolidated Financial Results for the Quarter and financial year ended 31st March, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. With reference to the above captioned subject, we wish to inform you that the Board of Directo rs of t he Company at their meeting held on Thursday the May 30, 2019 at the registered office of the Company, approved the following. 1. Approved the financial results for the Quarter ended 31st March, 2019 and the financial year ended 31st March, 2019. 2. Adopted the Auditors report as laid by the Statutory Auditor. The Board meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. This is for your information and record. (As Per BSE Announcement Dated 30.05.2019)