iifl-logo

Precision Camshafts Ltd Board Meeting

176.21
(2.08%)
Apr 1, 2025|12:00:00 AM

Precision Camshf CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 20253 Feb 2025
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024 In terms of Regulation 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. Wednesday, 12th February 2025 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended 31st December 2024; 2. Considered and approved the appointment of Mr. Harshal Jagdish Kher as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, 12th February 2025; and 3. Considered and approved the appointment of M/s. BS and Co. LLP, Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 12th February 2025. The Board has approved the appointment of M/s B S & Co LLP, Chartered Accountants, Pune as Internal Auditors for FY 2024-25. (As Per BSE Announcement Dated on 12/02/2025)
Board Meeting13 Nov 202429 Oct 2024
Quarterly Results In terms of Regulation 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. Wednesday, 13th November 2024 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended 30th September 2024. 2. Considered and approved the resignation of Mr. Tanmay Mukund Pethkar as the Company Secretary and Compliance Officer of the Company w.e.f. Sunday, 5th January 2025. 3. Considered and noted the resignation of M/s. Unicus Risk Advisors LLP., Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 13th November 2024. (As Per BSE Announcement dated on 13.11.2024) Intimation of resignation of Company Secretary of the Company under regulation 30 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 14.11.2024)
Board Meeting9 Aug 20242 Aug 2024
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Financial Results quarter ended 30th June 2024. (As Per BSE Announcement Dated on 09.08.2024)
Board Meeting23 May 202416 May 2024
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024. 2. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2024 if any subject to approval of shareholders at the ensuing Annual General Meeting. Financial Result for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 23.05.2024) Pursuant to Regulation 30 of SEBI (LODR) 2015, intimation of re-appointment of Secretarial Auditor, Internal Auditor and Cost Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 24/05/2024)

Precision Camshf: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.