Precision Camshafts Share Price

Precision Camshf

CMP as on 27-Nov-20 16:02

₹ 46.15
3.95 9.36%

Open

₹ 42.55

Turnover (lac)

₹ 631

Prev. Close

₹ 42.20

Day's Vol (shares)

₹ 13,66,355

Day's Range (₹)

₹ 42.05
₹ 48.30

CMP as on27-Nov-20 15:44

₹ 46.00
3.8 9%

Open

₹ 40.70

Turnover (lac)

Prev. Close

₹ 42.20

Day's Vol (shares)

₹ 1,72,340

Day's Range

₹ 40.70
₹ 48.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2020, inter alia, to consider and approve un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September, 2020. The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate relatives of Directors, Promoters, Designated persons and their connect persons their connected persons is closed from 1st October 2020 till 48 hours after declaration of un-audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2020. The above is for your information and record, you are requested to disseminate the above information on your respective websites. Thanking you. Dear Sir/Madam, In terms of the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 10th November, 2020 has, inter alia, considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2020 along with Limited Review Report, issued by the Statutory Auditors of the Company. The meeting started at 12:00 PM and ended at 2:50 PM. You are requested to take the same on record. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 10-Aug-2020 - -
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 18th August, 2020, inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2020. Please note pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020 the timeline for submission of financial results for the quarter/half year/financial year ended 30th June 2020 has been extended to 15th September 2020. The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate relatives of Directors, Promoters, Designated persons and their connected persons is closed from 1st July, 2020 till 48 hours after declaration of unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. Dear Sirs/Madam, In terms of the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 18th August, 2020 has, inter alia, considered and approved the following:- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report, issued by the Statutory Auditors of the Company. The meeting started at 11:30 AM and ended at 12:50 PM. You are requested to take the same on record. (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 16-Jun-2020 - -
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 23, 2020, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2020 and to recommend dividend, if any, for the financial year 2019- 20. 1.The Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020. 2.Unmodified Auditors Report on Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2020 received from M/s MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company. 3.Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2020 4.Standalone and Consolidated Cashflow statement as at 31st March 2020 5.Interim dividend of 9.5% (Rs 0.95 Paisa per share) declared for FY 2019-20 at Board Meeting held on March 5,2020, shall be considered as Final Dividend for FY 2019-20. 6.The Annual General Meeting of the Company will be held on Thursday, 30th July, 2020 at 3:30 PM via Video Conferencing or Other Audio-Visual Means (OAVM). Precision Camshafts Ltd has informed BSE about Outcome of Board Meeting held on June 23, 2020. (As Per BSE Announcement dated on 23.06.2020) Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd July, 2020 to Wednesday, 30th July, 2020 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 27-Feb-2020 - -
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 5, 2020 to consider inter alia, the declaration of Interim Dividend for the financial year 2019-20, if any. Precision Camshafts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 05, 2020, inter alia, to consider the declaration of Interim Dividend for the financial year 2019-20, if any. In terms of Companys Code of conduct for Regulating, Monitoring and Reporting Trading by Insiders Policy framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time, the Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and immediate relatives of Directors, Promoters, Designated Persons and their connected persons is closed from February 27, 2020 to March 06, 2020 (both days inclusive). Dear Sirs/Madam, With reference to the above mentioned letter, we wish to inform you that the Board of Directors at its meeting held on March 5, 2020 has approved declaration and payment of Interim Dividend of Rs. 0.95/- (Ninety Five Paise Only) (9.5%) per Equity Share of Rs. 10/- each for the Financial Year 2019-20. Outcome of Board Meeting held on March 5, 2020 is intimated to Stock Exchanges. The record date fixed for this purpose is Wednesday, 18th March, 2020. In terms of the provisions of Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 5th March, 2020 has ,inter alia, considered and approved the following:- 1) Approved of the Declaration and payment of Interim Dividend for FY 2019-20 The Board of Directors of the Company has approved declaration and payment of Interim Dividend of Rs. 0.95/- (Ninety Five Paise Only) (9.5 %) per Equity Share of Rs. 10/- each for the Financial Year 2019-20. 2) Fixed Record Date as Wednesday, 18th March, 2020 pursuant to Regulation 42 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 for the purpose of payment of Interim dividend for FY 2019-20. The meeting started at 12:30 PM and ended at 2:15 PM. You are requested to take the same on record. (As Per BSE Announcement Dated on 05.03.2020)
Board Meeting - 01-Feb-2020 - -
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February 2020, inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2019. The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and immediate relatives of Directors, Promoters, Designated Persons and their connected persons is closed from 1st January 2020 till 48 hours after declaration of un-audited standalone and consolidated financial results for the quarter and nine month ended 31st December 2019. The above is for your information and record, you are requested to disseminate the above information on your respective websites. In terms of the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 10th February, 2020 has considered and approved the following :- 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 along with the Notes, Limited Review Report, issued by the Statutory Auditors of the Company. 2) Appointment of Mrs. Savani Arvind Laddha (DIN: 03258295) as Woman Independent Director w.e.f. 10th February, 2020. Please refer Annexure -1 for brief profile. The meeting started at 1:00 PM and ended at 4:30 PM. (As Per BSE Announcement dated on 10.02.2020)