Partani Appliances Ltd Share Price

215.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jan-2020 - -
Partani Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, the 11th February, 2020 to inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the 3rd quarter 31st December, 2019. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing with securities of the Company is closed from Wednesday 01st January, 2020 to Friday the 14th February, 2020 (both days inclusive). This is to inform you that the Board of Directors at their meeting held today the 11th February 2020 has inter-alia approved unaudited financial results of the company for the quarter ended 315December 2019. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 04.00 pm. and concluded at 04.30 pm. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly and half yearly results along with Limited Review Report issued by the Statutory Auditor of the Company. Please take the same on record. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 06-Nov-2019 - -
Partani Appliances 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 Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019. This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved Standalone Financial Results of the company for the quarter and half year ended 30.09.2019. Copy of Financial Results along with Limited Review Report issued Statutory Auditors of the Company is enclosed. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
1. To convene the 34th Annual General Meeting of the Company on 30th September 2019 2. The Board of Directors has approved Notice of AGM and Directors Report for the FY 2018-19. 3. The Board of Director has adopted the Secretarial Audit Report for the FY 2018-19 4. The board has re-appointed Mr. Vikas Partani (DIN: 02287293) as Whole Time Director w.e.f 1st October 2019 at Remuneration of Rs. 1,00,000/- per month subject to approval of shareholder in the ensuing AGM. 5. The Company has fixed the Record date of 05.09.2019 for determining the entitlement of Shareholder to get Annual Report and to close the Register of Share & transfer books of the Company from Monday, the 23rd Day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) and cut-off date of 20.09.2019 for determining the entitlement of Shareholder to avail the facility of remote e-voting facility.
Board Meeting - 17-Jul-2019 - -
Partani Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 This is to inform you that the Board of Directors at their meeting held today the 9th August, 2019 has inter-alia approved unaudited financial results of the company for the quarter ended 30th June, 2019. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12.45 p.m. and concluded at 01.15 p.m. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly and half yearly results along with Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 17-May-2019 - -
Partani Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 29th May, 2019 to inter alia, consider and approve the Audited Financial Results of the Company for the Financial year and quarter ended 31 March, 2019. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window close period has commenced from 6th April 2019 (intimated to exchange on 05.04.2019) and will end 48 hours after the results are made public on 29th May, 2019 This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved Financial results of the company for the quarter and year ended 31.03.2019. (As Per BSE Announcement Dated on 29/05/2019)