PALCO Share Price

PALCO

CMP as on06-Jan-20 12:14

₹ 0.19
0 0%

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₹ 0.19

Turnover (lac)

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₹ 0.19

Day's Vol (shares)

₹ 100

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2020 - -
PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th August, 2020, inter-alia to consider the Un-Audited Financial Results for the First Quarter ended 30th June, 2020 and matter related to Annual General Meeting This is for your information and necessary records. In just concluded Board Meeting, the Board has considered and approved the *Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2020. Enclosed as Annexure-1 *Take a Note on Limited Review report for the Quarter ended 301h June, 2020, Enclosed as Annexure-2 *Approved Notice of the 30th Annual General Meeting and Directors Report along with Annexures. *30th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020. *The Register of Members will be closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both day inclusive) in connection with the ensuing AGM to be held on 30th September 2020. > Appointed Mr.Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. (As per BSE Announcement Dated on 27/8/2020) Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 17-Jun-2020 - -
PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the audited results for the financial year & Quarter ended 31st March, 2020 1. Audited Financial Statements for the quarter &year ended 31st March, 2020 Annexure-1 2. Audited Asset & Liability Statement for the year ended 31st March, 2020 Annexure-2 3. Audited Review Report for the Quarter &year ended 31st March, 2020 Annexure-3 4. Declaration for Unmodified Opinion for the financial year ended 31st March 2020 Annexure-4 (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 28-Jan-2020 - -
Quarterly Results PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December, 2019. (As Per BSE Announcement dated on 28/01/2020)