Precision Electronics Ltd Share Price

31.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Nov-2018 - -
PRECISION ELECTRONICS LTD.has 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 PRECISION ELECTRONICS LTD. has 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 unaudited financial results for the half year ended 30.09.2018 The un-audited financial results for the half year ended 30.09.2018 considered and approved. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Aug-2018 - -
Unaudited Financial Results PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve PRECISION ELECTRONICS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018,inter alias, to consider and approve the un-audited financial results of the Company for the quarter ended 30.06.2018 Mr. Suresh Vyas holding the position of Independent Director of the company has resigned w.e.f form the closing of the Board meeting held on 11.08.2018 due to his pre-occupation reasons. (As Per BSE Announcement Dated On 11/08/2018)