Pazel International Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
Dear Sir(s), With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. August 31, 2019 at 3.00 p.m. considered the following; 1. Decided to convene Annual General Meeting of the Company on Friday, September 27, 2019 at 10.00 a.m. at Jade Banquet, Ground Floor, Pradnya Society, Near MHB Ground, New MHB Colony, Ashtavinayak Nagar, Borivali West, Mumbai - 400 091, Maharashtra, India. 2. Decided to fix cut -off date for determining eligibility of members to avail the facility of remote e-voting as well as voting in the general meeting to be September 21, 2019. (other matter as per attachment) The meeting concluded at 4.30 p.m.
Board Meeting - 07-Aug-2019 - -
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 at 2.30 p.m. at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2019 together with Limited Review Report thereon. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window shall commence for insiders from August 7, 2019 and will end after 48 hours after the results are made public. Dear Sir(s), With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. August 14, 2019 considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. As per the attachment Dear Sir(s), With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. August 14, 2019 considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. The meeting concluded at 4.00 p.m. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 15-Jun-2019 - -
Dear Sir, Please find attached herewith outcome of Board Meeting dated 15/06/2019 for appointment of company secretary and taking note on resignation of CFO.
Board Meeting - 17-May-2019 - -
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at 3.00 p.m. at the registered office of the Company situated at 223, 2dn Floor, Natraj Market S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window shall commence for insiders from May 23, 2019 and will end after 48 hours after the results are made to public. Please find enclosed herewith outcome of Board Meeting held today. Please find enclosed herewith outcome of Board Meeting held today. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 10-May-2019 - -
Please find attached herewith outcome of Board Meeting held on May 10, 2019.
Board Meeting - 29-Mar-2019 - -
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that Meeting of the Board of Directors will be held on Tuesday, April 9, 2019 at 3.00 p.m. at the Registered Office of the Company for the purpose of business to be transacted as specified in the attachment. Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that Meeting of the Board of Directors will be held on Tuesday, April 9, 2019 at 3.00 p.m. at the Registered Office of the Company for the purpose of business to be transacted as specified in the attachment. Dear Sir / Madam, Please find attached herewith outcome of Board Meeting held on Tuesday, April 9, 2019. Kindly take the note of same and oblige. (As Per BSE Announcement Dated on 10.04.2019)
Board Meeting - 28-Jan-2019 - -
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, February 4, 2019 at 3.00 p.m. at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the Stanadlone Un-audited Financial Results of the Company for the Quarter and Nine monthly ended on December 31, 2018 together with Limited Review Report thereon. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window shall commence for insiders from January 29, 2019 and will end after 48 hours after the results are made public. Dear Sir, Attached herewith outcome of the Board Meeting held today. Kindly take the note of same. Dear Sir, Please find attached herewith outcome of Board Meeting for Approval of Financial Results for quarter and nine months ended 31/12/2018. Kindly take the note of same and oblige. (As Per BSE Announcement Dated 04.02.2019)
Board Meeting - 05-Nov-2018 - -
RUTRON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 at 3.00 p.m. at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the Stanadlone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 together with Limited Review Report thereon. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window shall commence for insiders from November 7, 2018 and will end after 48 hours after the results are made public. 1. Approved and took on record Unaudited Financial results of the Company for the quarter and half year ended September 30, 2018 together with Limited Review Report thereon. 2. Accepted the Resignation of Mr. Ashok Soni (DIN: 02074150) from the directorship of the Company. 3. Accepted the Resignation of Ms. Trisha Tahalramani (PAN: AWWPR8462M) from the post of Company Secretary and Compliance Officer of the Company. 4. On recommendation of Nomination and Remuneration Committee, changed the designation of Mr. Ramawatar Mittal from Executive Director to Non-Executive Non-Independent Director. 5. Re-constituted the following committees of Board. (As per Attached outcome) Please find a copy of the said Unaudited Financial Results for the quarter and half year ended September 30, 2018 along with the Limited Review Report on the same. The meeting concluded at 4 p.m. (As Per BSE Announcement Dated On 13/11/2018) 1. Approved and took on record Unaudited Financial results of the Company for the quarter and half year ended September 30, 2018 together with Limited Review Report thereon. 2. Accepted the Resignation of Mr. Ashok Soni (DIN: 02074150) from the directorship of the Company. 3. Accepted the Resignation of Ms. Trisha Tahalramani (PAN: AWWPR8462M) from the post of Company Secretary and Compliance Officer of the Company. 4. On recommendation of Nomination and Remuneration Committee, changed the designation of Mr. Ramawatar Mittal from Executive Director to Non-Executive Non-Independent Director. 5. Re-constituted the following committees of Board; (As per Attachments) (As Per BSE Announcement Dated on 14.11.2018)