PALCO Ltd Share Price PALCO

0.19

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
PENNAR ALUMINIUM CO.LTD.has 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 The Un-Audited Financial Results For The Second Quarter Ended 30Th September, 2019. In just concluded Board Meeting, the Board has approved 1. Un-audited Financial results for the second quarter and half year ended 30th September, 2019 as Annexure-1 2. Asset and liability statement for the Half year ended 30th September, 2019 as Annexure -2 3.Un-audited Cash Flow statement for the Half year ended 30th September, 2019 as Annexure -3 4. Limited Review Report for the Quarter ended 30th September, 2019- Annexure-4 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Jul-2019 - -
PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June, 2019. In just concluded Board Meeting, the Board has considered and approved the 1. Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2019. Enclosed as Annexure-1 2. Take a Note on Limited Review report for the Quarter ended 30th June, 2019, Enclosed as Annexure-2 3. Approved Notice of the 29thAnnual General Meeting and Directors Report along with Annexures. 4. 29th Annual General Meeting of the Company is schedule be held on Thursday, 26th September, 2019. 5. Fixed the Book Closure period from Friday 20th September, 2019 to Thursday 26th September, 2019 (both day inclusive) in connection with the ensuing AGM to be held on 26th September, 2019. 6. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. Pennar Aluminium Company Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 28-Jun-2019 - -
In just concluded Board meeting, The Board has approved the following; 1.Appointed Mr.Venkata Reddy Kovvuri as a Chairman &Managing Director of the Company. 2.Appointed Mrs. BhuvaneswariKovvuri as a CFO of the Company. 3.Appointed Ms. Priyanka Chopra as a Company Secretary cum Compliance Officer of the Company. 4.Shifting of registered office within local limits i.e from H.No. 49-437/3, Flat No.202, Shilpa Homes 4th Lane, Bapu Nagar, Chintal Hyderabad -500 054 To H.No:6-3-1091/13-15,Flat No:101, 1st Floor,Amrutha Ville Apartments Raj bhavanroadSomajiguda, Hyderabad-500 082.
Board Meeting - 14-May-2019 - -
PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Board meeting to be held on 25.05.2019 to adopt the audited accounts Adoption of Financial Statement for the Quarter and financial Year ended 31.03.2019 Adoption of the Financial Statement for the Quarter and Financial year ended 31.03.2019 (As Per BSE Announcement Dated 25.05.2019)
Board Meeting - 02-Feb-2019 - -
PENNAR ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Board Meeting to be conducted on 12th February to consider the Un-audited Financials for the Quarter ended 31.12.2018