PMC Fincorp Ltd Share Price

0.45

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Aug-2018 - -
This is to inform that Meeting of Board of Directors of the Company will be held on Tuesday the 14 August, 2018, inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30 June 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, the Trading Window for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed from August 7, 2018 to August 16, 2018 (both days inclusive). Copy of Newspaper Advertisement for intimation of Board Meeting scheduled on August, 14 2018. (As Per BSE Announcement Dated On 08/08/2018) With reference to the captioned matter, kindly find enclosed herewith Unaudited Financial Results along with Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30, 2018. (As Per BSE Announcement Dated on 14.08.2018) Please find the attached copies of Publications dated 15th August, 2018 in the Jansatta and Financial Express w.r.t. the publishing of Un-audited Financial Results for the Quarter Ended 30th June, 2018. (As Per BSE Announcement Dated on 17.08.2018)
Board Meeting - 22-May-2018 - -
Pursuant to Regulation 29 of the SEBI Listing Regulation 2015, we are Pleased to inform you that the meeting of the Board of Directors of the Company will be held on 30th day of May, 2018 at 4.30 p.m. at the Corporate Office of the company inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter/ Financial year ended on 31st March, 2018. 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 May 22, 2018 to June 01, 2018 (both days inclusive). Copy of Newspaper Advertisement for intimation of Board Meeting scheduled on May, 30 2018. As per Regulation 33 of SEBI(Listing Obligation and Disclosure Requirement), Regulation, 2015 Please find attached Audited quarterly as well as yearly results for the period ended on 31st March, 2018 (As per BSE Announcement date on 30/05/2018)