PMC Fincorp Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Sep-2019 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve Board Meeting Intimation for consider and approve, inter alia, the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2019. Submission of Un-audited Financial Results of the Company for the First Quarter Ended on 30th June, 2019 along with Limited Review Report received from Statutory Auditor of the Company. (As Per BSE Announcement Dated 14.09.2019)
Board Meeting - 20-May-2019 - -
PMC Fincorp Limitedhas 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 PMC FINCORP LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 30th day of May, 2019, at its Corporate Office, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 Intimation of Board Meeting and Closure of Trading Window Submission of Newspaper Publishing Copy of Notice for Board Meeting held on 30-05-2019 (As Per BSE Announcement Dated On 21/05/2019) We wish to inform you that at the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, has transacted the following: 1. Approved the audited financial results of the Company for the year ended 31st March, 2019. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board of Directors. Further, pursuant to the requirement of regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement showing the Audited Financial Results for the year ended 31st March, 2019 is attached herewith. 2. Approval of Directors Report for the year ended 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Feb-2019 - -
PMC Fincorp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To approve the Unaudited Financial Results & Limited Review Report of the Company for the Third Quarter ended 31st December, 2018. 2. Any other relevant & incidental matter. Further as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/ officers/ designated employees of the Company from February 06, 2019 till the expiry of 48 hours after the date of declaration of the aforesaid results Submission of Newspaper Publishing Copy of Notice for Board Meeting held on 14-02-2019 (As Per BSE Announcement Dated On 07/02/2019) In pursuance to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after duly reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting(s) held today i.e. February 14th, 2019, please find attached herewith the following(s):- (1) Signed copy of the Un-audited Financial Results (Standalone) for the 03rd quarter ended December 31st, 2018 of the F.Y. 2018-19. (2) Limited Review Report of the Auditor for the 03rd quarter ended December 31st, 2018 of the F.Y. 2018-19. Submission of copies of Newspaper Publishing Unaudited Financial Results for the 3rd Quarter Ended 31/12/2018 (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 08-Jan-2019 - -
This is to inform that Mr. Vishnu Bhagwan Aggarwal, Director of the Company has tendered his resignation w.e.f. 16th December, 2018 and has been approved and taken on record in the meeting of board of directors held on 8th January, 2019
Board Meeting - 05-Nov-2018 - -
PMC FINCORP LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday,the 14thday of November, 2018 at 5:00 P.M.,at its Corporate Office, toconsider and approve, inter alia, the Un-Audited Financial Results of the Company for thequarter ended September 30, 2018. We wish to inform you that pursuant to Companys Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, theTrading Window for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed from November 5, 2018 to November 16, 2018(both days inclusive). With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended September 30, 2018. (As Per BSE Announcement Dated On 14/11/2018)