Pervasive Commodities Ltd Share Price

9.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2019 - -
Pervasive Commodities 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 The Board Meeting of the Directors of the Company is scheduled to be held on 14th August 2019 to consider and approve unaudited financial results for the quarter ended on 30th June 2019. The Board of Directors in their board meeting held today, 14th August 2019, have approved unaudited financial results for the quarter ended on 30th June 2019. The Board of Directors in their Board Meeting held on 14th August 2019 have approved unaudited financial results for the quarter ended on 30th June 2019. Statement of unaudited financial results is herewith attached. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
Pervasive Commodities 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 1) Approval of Audited Standalone Financial Results for the quarter and year ended on 31st March 2019. Further,the trading window of the Company shall remain closed from 21st May, 2019 till 48 hours after announcement of the financial results of the company to the public (both days inclusive) for the specified persons in terms of code of conduct of the Company to regulate, monitor and report of trading in Companys security by insiders framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 2) Approve other matters with the permission of the chair The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 The Board Meeting to be held on 30/05/2019 to consider the following 1) Approval of Audited Standalone Financial Results for the quarter and year ended on 31st March 2019. 2) To propose Dividend. 3) To Approve other matters with the permission of the chair. Pervasive Commodities Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on May 30, 2019, inter alia, to consider the following: 1. Approval of Audited Standalone Financial Results for the quarter and year ended on March 31, 2019. Further, the trading window of the Company shall remain closed from May 21, 2019 till 48 hours after announcement of the financial results of the Company to the public (both days inclusive) for the specified persons in terms of code of conduct of the Company to regulate, monitor and report of trading in Companys security by insiders framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 2. To propose Dividend. Pervasive Commodities Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on May 30, 2019, inter alia, to consider the following: 1. Approval of Audited Standalone Financial Results for the quarter and year ended on March 31, 2019. Further, the trading window of the Company shall remain closed from May 21, 2019 till 48 hours after announcement of the financial results of the Company to the public (both days inclusive) for the specified persons in terms of code of conduct of the Company to regulate, monitor and report of trading in Companys security by insiders framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 2. To propose Dividend. Pervasive Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a Dividend at 0.10 paisa per equity share for the financial year ended on March 31, 2019. The Board Meeting of the company held on 30th May, 2019 commenced at 1:30 pm and concluded at 3:30 pm. To consider and approve following: 1) Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019 as per regulation 33 of SEBI (Listing Obligations and disclosure Requirements) 2015. I, the undersigned declare that Report of the Auditors is Un-Modified opinion and the same is self explanatory. 2) Recommended a Dividend at 0.10 paisa per equity share for the financial year ended on March 31, 2019. Pervasive Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a Dividend at 0.10 paisa per equity share for the financial year ended on March 31, 2019. The director in their meeting held on 30th May, 2019 consider and approve Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019 as per regulation 33 of SEBI (Listing Obligations and disclosure Requirements) 2015. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 19-Apr-2019 - -
Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Pervasive Commodities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019,inter alia, to consider and approve agenda mentioned in intimation. The board Meeting of the company held today at 2:30 pm and concluded on 6:30 pm to consider and approve the following business. 1. Appointment of WTD. 2. Appointment of CFO. 3. Appointment of Secretarial Auditor. 4. Take note of resignation of director. Mr. Bhavin Patel the director of the company resign form the post of director w.e.f.22.04.2019. (As Per BSE Announcement Dated 22.04.2019)
Board Meeting - 02-Feb-2019 - -
Pervasive Commodities Ltdhas 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 Unaudited Financial Results for the quarter ended on 31st December 2018.
Board Meeting - 26-Oct-2018 - -
PERVASIVE COMMODITIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve PERVASIVE COMMODITIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018,inter alia, to consider and approve unaudited financial results for quarter ended 30th September,2018 The Board Meeting to be held on 05/11/2018 has been revised to 05/11/2018 (As Per BSE Announcement Dated on 27.10.2018) The Board of Directors approved unaudited financial results for the quarter and half year ended on 30th September 2018, in their Board Meeting held on 05th November 2018. (As Per BSE Announcement Dated On 05/11/2018)