Patspin India Ltd Share Price Patspin India

5.15

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5.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
Quarterly Results outcome of the board meeting held on 14.11.2019 for approving Un audited results for the period ended 30.09.2019 (As Per BSE Announcement Dated on 14/11/2019) Copy of Un audited financial result published in the newspaper (As per BSE Announcement dated on 15/11/2019) We wish to bring your kind attention that immediately after the conclusion of the Board meeting, we have communicated you about the induction of Smt. Kalpana Mahesh Thakker as Woman Director effective from the date of the meeting i.e 14.11.2019. We have now observed that the same is not reflected in your website portal and hence request you to include the same in the said portal. (As Per BSE Announcement Dated on 20.11.2019)
Board Meeting - 23-Jul-2019 - -
PATSPIN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Board meeting for approving un-audited financial result for the quarter ended 30.06.2019 Board meeting notice published in the newspaper (As Per BSE Announcement Dated On 25.07.2019) Outcome of Board meeting for approving un audited financial result for the quarter ended 30.06.2019 (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 08-May-2019 - -
PATSPIN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Intimation of Board meeting for approving of audited financial statement for the year ended 31st March 2019 Board meeting notice published in the newspaper (As Per BSE Announcement Dated 13.05.2019) outcome of board meeting held on 21.05.2019 Outcome of Board meeting held on 21.05.2019 The Nomination and Remuneration Committee of the Board of Directors at their meeting held on 21st May 2019 have approved change in Designation of Mr. Dipu George as Company Secretary and Compliance Officer w.e.f 01.04.2019. he was holding the position of Deputy Company Secretary and Compliance Officer (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 31-Jan-2019 - -
PATSPIN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve to Approve unaudited financial result for the quarter ended 31st December 2018 copy of newspaper publication of board meeting notice (As Per BSE Announcement Dated on 05/02/2019) un-audited financial result for the quarter ended 31.12.2018 and the out come of Board meeting held on 13.02.2019 (As Per BSE Announcement Dated on 13/02/2019) Further to our communication dated 13th February, 2019, The Board of Directors at their meeting held on 13th February, 2019 also approve amendment in MOA of the company and adoption of new set of articles under companies Act 2013. The same has already informed the stock exchange viz letter dated 13th February, 2019 as outcome of Board meeting (As Per BSE Announcement Dated On 15/02/2019)