Precision Electronics Ltd Share Price

35.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 30.09.2019. Enclosed are the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 03-Aug-2019 - -
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve PRECISION ELECTRONICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019,inter alia, to consider and approve unaudited financial results of the company for the quarter ended 30.06.2019 and approving AGM notice and other papers. Enclosed is the outcome of the Board meeting to take up the un-audited financial results of the company for the quarter ended 30.06.2019. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 17-May-2019 - -
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results for the year ended 31.03.2019 This is to intimate that the Board of Directors in their meeting held today, i.e. May 24, 2019 considered and approved Audited Financial Results along with Auditors Report of the Company for the year ended March 31, 2019. (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 02-May-2019 - -
This is to intimate the appointment of Maj. Gen. Lav Bikram Chand as an Additional Director of the Company to hold office as Non Executive Director cum Chairperson of the Company. This is to intimate that Mr. Deepto Roy has been appointed as the Independent Director of the Company for 5 consecutive years subject to the approval in AGM of the Company.
Board Meeting - 05-Feb-2019 - -
PRECISION ELECTRONICS LTD.has 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 un-audited financial results of the Company for the quarter ended 31.12.2018. Un-audited Financial Results for the quarter ended 31.12.2018 are approved in the BM held on 14.02.2019, enclosed for your reference. (As Per BSE Announcement Dated 14.02.2019)