Pulsar International Share Price

CMP as on13-Oct-20 11:17

₹ 1.44
0.06 4.35%

Open

₹ 1.44

Turnover (lac)

Prev. Close

₹ 1.38

Day's Vol (shares)

₹ 100

Day's Range

₹ 1.44
₹ 1.44

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
PULSAR INTERNATIONAL LTD.has 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 Intimation of Board Meeting to be held on November 10, 2020 Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 08-Sep-2020 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Pulsar International Limited is scheduled to be held on Monday, the 14th September, 2020 at 05:00 P.M. at the Registered Office of the Company Dear Sir, This is to inform you that the meeting of the Board of Directors of Pulsar International Limited was held on Monday, the 14th September, 2020 at 05:00 P.M. at the Registered Office of the Company situated at Adarsh Laxmi Building, Office No.3 Sai Babanagar Navghar Road, Bhayandar (East), Thane-401101, Maharashtra, India , and the Board of Directors resolved the following matters: 1. Approved the Un-Audited Financial Results alongwith the Limited Review Report for the Quarter ended 30th June, 2020. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 11-Jul-2020 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of Pulsar International Limited is scheduled to be held on Saturday, the 18th July, 2020 at 05:00 P.M. at the Registered Office of the Company situated at A-501, Avantika Apartment, New Maneklal Estate, Ghatkopar West, Mumbai-400086. inter alia to transact the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020. 2. To appoint M/s. H. G. Sarvaiya & Co., Chartered Accountants, Mumbai, as Statutory Auditor of the Company, pursuant to change in the management of the Company subject to necessary approvals; 3. To accept the resignation of M/s. M. S. Parikh & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, pursuant to propose change in the management of the Company; 4. To Change the Registered Office of the Company; This is to inform you that the meeting of the Board of Directors of Pulsar International Limited was held on Saturday, the 18th July, 2020 at 05:00 P.M. at the Registered Office of the Company situated at A-501, Avantika Apartment, New Maneklal Estate, Ghatkopar West, Mumbai-400086 and the Board of Directors resolved the following matters: 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2020 , statement of Assets and Liabilities as on 31st March, 2020 , Statement of Cash Flows for the Year ended 31st March, 2020 together with Auditors Report thereon and the Declaration of Unmodified Opinion on the Audited Financial Results. (As Per BSE Announcement Dated on 18.07.2020) Pulsar International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2020 to August 14, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 14, 2020. (As per BSE Announcement Dated on 23/07/2020)
Board Meeting - 04-Jul-2020 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020. 2. To appoint M/s. H. G. Sarvaiya & Co., Chartered Accountants, Mumbai, as Statutory Auditor of the Company, pursuant to change in the management of the Company subject to necessary approvals; 3. To accept the resignation of M/s. M. S. Parikh & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, pursuant to propose change in the management of the Company; 4. To Change the Registered Office of the Company; 5. To appoint M/s. P M Agarwal & Co. Company Secretaries, Mumbai as the scrutinizers for scrutinizing the voting process; 6. To fix the day, date, time and venue to conduct Extra-Ordinary General Meeting; 7. Any other business with the permission of the Chairperson. Audited Results(Cancelled) (As per BSE Bulletin Dated on 10/07/2020) The Board Meeting to be held on 10/07/2020 Stands Cancelled (As Per BSE Announcement dated on 10.07.2020)
Board Meeting - 25-Jun-2020 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020. 2. To appoint M/s. H. G. Sarvaiya & Co., Chartered Accountants, Mumbai, as Statutory Auditor of the Company, pursuant to change in the management of the Company subject to necessary approvals; 3. To accept the resignation of M/s. M. S. Parikh & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, pursuant to propose change in the management of the Company; 4. To Change the Registered Office of the Company; 5. To re-classify the existing Promoters of the Company, subject to necessary approvals; 6. To appoint M/s. P M Agarwal & Co. Company Secretaries, Mumbai as the scrutinizers for scrutinizing the voting process; 7. To fix the day, date, time and venue to conduct Extra-Ordinary General Meeting; 8. Any other business with the permission of the Chairperson. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 27-Jan-2020 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve To take on record the Unaudited Financial Result The Resignations of three Directors To shift the Registered office of the Company As per the attached outcome. (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 09-Dec-2019 - -
PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 ,inter alia, to consider and approve Appointment of Three Additional Directors To consider Change of Registrar Office To consider Resignation of CEO/CFO Mr Narendra D Shah and Company Secretart Mr. I D Patel 1. To appoint Three Additional Directors 2. To differ the consideration for change of Registered Office of the Company 3. The Resignation of CEO/CFO and Company Secretary were accepted 4. The Board authorised Nomination and Remuneration Committee in consultation with Additional Director Mr.Jamsheed M. Pandey (As per BSE Announcement Dated on 17.12.2019)