Positive Electronics Ltd Share Price

10.58

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 - 05-Feb-2019 - -
Positive Electronics Ltdhas 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 Pursuant to Regulation 29 read with Regulation 47 of the SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015,a meeting of the Board of Directors of the Company will be held on Thursday, 14th Day of February,2019 at the registered Office of the Company at 3:30 P.M.to consider among other things the Unaudited Financial Results( Standalone) and Limited Review Report(Standalone)for the quarter ended 31st December, 2018. Pursuant to the provisions of the SEBI(Prohibition of Insider Trading)Regulations, 2015(as amended) read with Companys Code for Insider Trading, trading window for trading in the securities of the Company will be closed from 6th February, 2019 and shall open 48 hours after the said Unaudited Financial Results will become public. Please find enclosed herewith copies of Financial Express (English) and Sangbad Nazar ( Bengali) edition dated 06th February,2019 in which Notice for the Board Meeting of the Company to be held on 14th February, 2019 were published. It is to inform you that following are the outcome of the Board Meeting held today i.e. on 14th February, 2019 at 3.30 PM at the registered office of the Company. 1. The Board considered and approved the Unaudited Financial Results of the Company quarter ended 31st December, 2018. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company quarter ended 31st December, 2018. 2. Auditors Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. The meeting commenced at 3.30 P.M. and concluded at 05.30 P.M. This is for your kind information and record please. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 06-Nov-2018 - -
POSITIVE ELECTRONICS LTDhas 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018 at its Registered Office at 02.30 P.M. in order to transact the following business: 1. To consider inter alia and take on record, the Unaudited Financial Results (Standalone) and Limited Review Report (Standalone) of the Company for the quarter ended 30th September, 2018. 2. Any other matter with the permission of the Chairman. We wish to inform you that the Meeting of Board of Directors of the Company held today i.e. 14th November, 2018 at its registered office. The Board considered and approved the following matters:- 1. The Unaudited Financial Results and Limited Review Report of the Company for the Quarter and half year ended on 30th September, 2018. The meeting commenced at 2.30 P.M. and concluded at 06.00 P.M. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 01-Sep-2018 - -
Outcome of Board Meeting held on 1st September, 2018.
Board Meeting - 07-Aug-2018 - -
Unaudited Financial Results POSITIVE ELECTRONICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 13th day of August, 2018 at its Registered Office at 03.30 P.M. in order to transact the following business: 1. To consider inter alia and take on record, the Unaudited Financial Results (Standalone) and Limited Review Report (Standalone) of the Company for the quarter ended 30th June, 2018. 2. Any other matter with the permission of the Chairman. We wish to inform you that the Meeting of Board of Directors of the Company held today i.e. 13th August, 2018 at its registered office. The Board considered and approved the following matters:- 1. The Unaudited Financial Results and Limited Review Report of the Company for the first quarter ended 30th June, 2018. 2. The appointment of Mr. Rahul Kumar Lodha as the Company Secretary (Key Managerial Personnel) of the Company w.e.f 1st August, 2018. Pursuant to Regulation 6 of SEBI (LODR) Regulation, 2015, Mr. Rahul Kumar Lodha will also be the Compliance officer w.e.f 1st August, 2018. The meeting commenced at 3.30 P.M. and concluded at 05.30 P.M. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 23-May-2018 - -
Audited Results Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31,2018 Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 we wish to inform you that the Meeting of Board of Directors of the Company held today i.e. Tuesday, 29th May, 2018 at its registered office have considered and approved inter-alia, the standalone Audited Financial Results and Auditors Report of the Company for the quarter and year ended 31st March, 2018. The aforesaid Board Meeting commenced at 01.30 P.M. and concluded at 5.30 P.M. Please acknowledge and take on record the same. (As per BSE Announcement dated on 29/05/2018) In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the copy of information published in English language daily newspaper and in daily newspaper in the language of the region, where the registered office of the company is situated, regarding the publication of Audited Financial results for the quarter and year ended on 31st March, 2018 as approved in the board meeting held on Tuesday, 29th May, 2018. (As per BSE Announcement date on 01/06/2018)