Pazel International Share Price

CMP as on22-Sep-20 14:15

₹ 0.35
0.01 2.94%

Open

₹ 0.35

Turnover (lac)

Prev. Close

₹ 0.34

Day's Vol (shares)

₹ 13,300

Day's Range

₹ 0.35
₹ 0.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 at 3.00 p.m. at the Corporate Office of the Company to consider and approve: a. Unaudited financial Results of the Company for the quarter ended June 30, 2020 together with Limited Review Report thereon; b. Boards Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2020. Pursuant to Companys code of Conduct and procedures for fair disclosures of Unpublished Price Sensitive Information, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company have already been closed since April, 2020 and shall open 48 hours after the announcement of the Unaudited Financial Results. Thanking you (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 31-Aug-2020 - -
We would like to inform you that the Board of Directors of the Company at their meeting held today (i.e. Monday, August 31, 2020) has considered and approved an application for extension of 39th Annual General Meeting for the F.Y. ended on 31.03.2020 for a period of two months to Registrar of Companies (ROC) Mumbai, Maharashtra due to current situation on account of Covid-19 pandemic. Accordingly, the date and time for the 39th Annual General Meeting of the Members of the Company will be declared subject to the approval of ROC, Mumbai. The meeting commenced at 04:00 p.m. and concluded at 4:25 p.m. We request you to kindly take the above information on record.
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) Dear Sir / Madam, Please find attached herewith outcome of the Board Meeting held today. Kindly take note of the same oblige. Dear Sir /Madam, Ms. Shweta Jethwani (PAN: BFSPJ0944N) has resigned from Company Secretary and Compliance officer of the Company w.e.f. closure of business hours of 30.06.2020. This is for your information and records Dear Sir /Madam, Mr. Milin Ramani (PAN; BAJPR2863N) is appointed as the Company Secretary and Compliance officer of the Company w.e.f. 01.07.2020. (As per BSE Announcement Dated on 30/06/2020)
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)