Pacific Industries Share Price Pacific Inds

104.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Quarterly Financial Results for the quarter ended on December 31, 2019. Financial Result 31.12.2019 (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-audited Quarterly and Half yearly Financial Results for the quarter and half year ended on September 30, 2019. Financial Result for the Quarter and half year ended 30.09.2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 26-Aug-2019 - -
Outcome of Rights Issue Committee of the Board of Directors of Pacific Industries Limited held on 26th August 2019
Board Meeting - 03-Aug-2019 - -
PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Quarterly Financial Results for the quarter ended on June 30, 2019 Financial Result 30.06.2019 Intimation for Appointment of Director under regulation 30 of the SEBI (Listing Obligation Disclosure Requirement), Regulation 2015 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 11-Jul-2019 - -
PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including the issue price, rights entitlement ratio, record date, timing of rights issue and other related matters. The Board of Director approve the Rights Entitlement Ratio, Issue Price, Issue Opening Date, Issue Closing Date for the Right issue of the Company. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. In this regards, we are enclosing the Unaudited financial results (Standalone and Consolidated) along with the Limited Review Report from the Statutory Auditors of the Company for quarter ended June 30, 2019 as required under Regulation 33 of the SEBI- LODR. The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at https://www.5paisa.com Update on Rights Issue 1) We would like to inform you that the Rights Issue upto 12,739,022 Rights Equity shares with a face value of Rs. 10/- each at a price of Rs. 80 per equity share (including a share premium of Rs. 70/- per equity share) aggregating to Rs. 1,019.12 million to the eligible equity shareholders of the Company in the ratio of 1 equity share for every 1 fully paid up equity share, is scheduled as under: ISSUE OPENS ON ISSUE CLOSES ON July 23, 2019 August 6, 2019 2) The Composite Application Forms and Abridged Letter Of Offer is being dispatched by our Registrar and Transfer Agent to all the shareholders as on record date i.e. May 29, 2019. The meeting of the Boards of Directors started at 03.00 P.M. and concluded at 05.15 P.M. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 16.07.2019) With reference to with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held on July 16, 2019, has fixed Friday, July 26, 2019 as the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the proposed Rights Issue of the Company. (As Per BSE Announcement Dated on 16.07.2019)