Pazel International Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday, June 30, 2020 at 3.00 p.m. to consider and approve business items as per the attachment. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has already closed its Trading Window for insiders/designated persons and will end after First Quarter of F.Y. 2020 (i.e. June 2020) results are made available to general public, subject to any clarifications in this regard from SEBI / Stock Exchange(s)
Board Meeting - 03-Feb-2020 - -
Pazel International 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 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, February 11, 2020 at 2.30 p.m. at V Star Plaza, Shop No. 115, Plot No. 16, Chandavarkar Road, Borivali (West), Mumbai - 400 092 to consider and approve Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2019 together with Limited Review Report thereon, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window will end 48 hours after the results are published. Dear Sir / Madam, PFA outcome of the Board Meeting held today. With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. February 11, 2020 considered the appointment and resignation of Directors. With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. February 11, 2020 considered and approved appointment and resignation of Directors. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 07-Nov-2019 - -
Pazel International 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 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 Thursday, November 14, 2019 at 2.00 p.m. at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064 to consider and approve the following matter: 1. Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 together with Limited Review Report thereon, 2. Shifting of registered office of the company within the local limits of the same city, town or village. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window will end 48 hours after the results are published. Dear Sir/Madam, Please find attached herewith outcome of board meeting held on November 14, 2019. Kindly take note of the same and oblige. Dear Sir/Madam, Please find attached herewith outcome of board meeting held on November 14, 2019. (As Per BSE Announcement Dated on 14/11/2019) Dear Sir/Madam, We would like to inform you that the Board of Directors at their meeting held on November 14, 2019 considered and approved shifting of registered office of the company within the local limits of the same city, town or village i.e. from 223, 2nd Floor, Natraj Market S.V. Road, Malad (West), Mumbai-400 064 to Shop No. 115, V Star Plaza, Plot No. 16, Chandavarkar Road, Opposite Raj Mahal Hotel, Borivali (West), Mumbai - 400 092. Kindly take note of the same. (As per BSE Announcement Dated on 15.11.2019)
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)