| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Palco Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended on 30th June 2025. Approval of Un-audited financial results for the quarter ended on 30th june 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 28 Jun 2025 |
| Notice of the Board Meeting For Approval of Merger with Wholly Owned Subsidiary company Palco Recycle Industries Limited | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve (Standalone and Consolidated) Audited Financial Results for the quarter and year ended on 31st March 2025. With reference to captioned subject, it is informed you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company held today, 30th May, 2025 at the registered office of the company interalia considered and approved: 1)Approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 2)Approval of Audited Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 Outcome of Board Meeting held on 30.05.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to consider Unaudited Financial Results to consider and approve (Standalone & Consolidated) Un-audited Financial Results for the quarter and nine months ended on 31st December 2024. Outcome of Board Meeting under Regulation 30 of the SEBI (LODR)Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015 is being submitted. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Jan 2025 | 25 Dec 2024 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve Notice of Board Meeting for approval of scheme of merger with subsidiary/Wholly Owned subsidiary company_Palco Recycle Industries Limited. Outcome of Board Meeting held on 06/01/2025 with respect to scheme of amalgamation. (As per BSE Announcement Dated on 06/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and half year ended on 30th September 2024. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Resubmission of Outcome of Board meeting. (As Per BSE Announcement Dated on 15.11.2024) Outcome of Board Meeting under Regulation 30 of the SEBI (LODR)Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per Bse Announcement Dated on 14.11.2024) | ||
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