Positive Electronics Ltd Share Price

10.58

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
Positive Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, the 13th day of August, 2019 at its Registered Office at 04.30 P.M. in order to transact the following business: 1. To consider and approve, the Unaudited Financial Results of the Company for the quarter and financial year ended 30th June, 2019. 2. Any other matter with the permission of the Chairman. You are requested to take the above on record. Thanking You, Yours Faithfully For, Positive Electronics Limited Rahul Kumar Lodha (Company Secretary) Dear Sir/Madam, 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, 13th August, 2019 at its registered office have considered and approved inter-alia, the standalone Unaudited Financial Results and Limited Review Repot of the company as per Indian Accounting Standard (IND AS) for the quarter ended 30th June, 2019. The aforesaid Board Meeting commenced at 04.30 P.M. and concluded at 5.30 P.M. Please acknowledge and take on record the same. Thanking You, Yours Faithfully, For Positive Electronics Limited Rahul Kumar Lodha Company Secretary Encl: Unaudited Financial Results and Auditor Report of the Company for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019) This is to intimate that the Board of Directors of the Company in its meeting approved the following matters: 1.The Notice of Annual General Meeting to be held on Friday, 27th September, 2019 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, Kolkata - 700023 2.The Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019, both days inclusive. 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services Limited Platform. 4.The Record/Cut-off date for E-voting shall be 20th September, 2019. 5.The Voting period begins from 24th September,2019 at 9.00 a.m. and ends on 26th September, 2019 at 5.00 p.m. 6.M/s. Al & Associates, Practicing Company Secretaries has been appointed as scrutinizerfor conducting e-voting of Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 16-May-2019 - -
Positive Electronics 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 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 Thursday, the 30th day of May, 2019 at its Registered Office at 04.30 P.M. in order to transact the following business: 1. To consider and approve, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. 2. Any other matter with the permission of the Chairman. 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. Thursday, 30th May, 2019 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, 2019. (As Per BSE Announcement Dated 30.05.2019)
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)