| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2025 inter alia 1.To consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2024. 2.Any other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e14th February, 2025 has inter-alia adopted and approved the following: 1) The Standalone Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2024. 2) Limited Review Reports by Statutory Auditors on Standalone Unaudited financial results for the quarter and Nine Months ended on 31st December, 2024. Financial Results for the Quarter and Nine Months ended on 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2024 and any other agendas as may be considered necessary with the permission of the chair. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2024 till the expiry of 48 hours from the date of said financial results are made public. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 14% November, 2024 has inter-alia adopted and approved: 1) The Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2024 2) Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Half year ended on 30 September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 18 Oct 2024 | 9 Oct 2024 |
| PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the investment in the well-established chemical-based company Arham Biochem Private Limited and to evaluate the opportunity to invest in Arham Biochem Private Limited through cash and a swap of equity shares based on the Valuation of both companies. Outcome of Board meeting (As Per BSE Announcement dated on 18.10.2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| The Board of Directors of the Company allotted 64,90,000 Bonus Equity Shares of Rs.1/- each to those eligible shareholders of the company whose name appeared in the Register of Shareholders / List of Benificial Owner maintained by the Company as on Record Date: 28.09.2024 | ||
| Board Meeting | 22 Aug 2024 | 3 Aug 2024 |
| PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. To deliberate on the proposal for issuing Bonus Shares to our existing shareholders. 2. To review and consider a business proposal aimed at exploring potential synergies and forward integration strategies designed to meet the evolving requirements of our customers. The Board Meeting to be held on 12/08/2024 has been revised to 22/08/2024 The Board Meeting to be held on 12/08/2024 has been revised to 22/08/2024 (As per BSE Announcement Dated on 10/08/2024) The Board has approved issue of Bonus Shares out of free reserves to the existing Equity Shareholders in the Ratio 1:10 of nominal value of Rs. 1/-. (As Per BSE Announcement Dated on 22.08.2024) | ||
| Board Meeting | 19 Jul 2024 | 15 Jul 2024 |
| PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Consider and approve the Financial Result for QTR1 and other Business Proposal. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 19th July, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024 along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2024. (As Per BSE Announcement dated on 19.07.2024) | ||
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