| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Precision Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Attached is the intimation of board meeting to take up audited financial results for the financial year ended March 31 2025. Enclosed are the announcements taken up in the board meeting held on May 30, 2025 Enclosed is the outcome of Board meeting held on May 30, 2025 for taking up audited financial results of the company for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended December 31 2024 This is to intimate that Board of Directors in their meeting held today i.e. February 4, 2025, considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30 2024 Enclosed are the unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited financial results of the company for the quarter ended June 30 2024 and other agenda items attached are the unaudited financial results of the company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024) | ||
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