PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Outcome for Outcome Of Board Meeting
This is to intimate that board meeting held today on May 17, 2024 to considered and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2024. PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Intimation for Board Meeting Intimation
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform that Board meeting, to take up audited financial results of the Company for the financial year ended March 31, 2024, is to be held on May 17, 2024 at 11.15 am. PRECISION ELECTRONICS LTD. - 517258 - Re-Appointment Of Independent Director
Mr. Deepto Roy, is re-appointed as an additional independent director w.e.f May 2, 2024, subject to the approval of shareholders in ensuing general meeting. PRECISION ELECTRONICS LTD. - 517258 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Deepto Roy, Independent Director cease to hold directorship w.e.f May 1, 2024 PRECISION ELECTRONICS LTD. - 517258 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed is the intimation on issue of letter of confirmation PRECISION ELECTRONICS LTD. - 517258 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Enclosed is the PCS certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 PRECISION ELECTRONICS LTD. - 517258 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached is the revised proceedings of AGM 2023, comprising of conclusion time of AGM PRECISION ELECTRONICS LTD. - 517258 - Compliance Certificate For The Period Ended March 31, 2024
Please find enclosed compliance certificate for the year ended March 31, 2024 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 PRECISION ELECTRONICS LTD. - 517258 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the compliance certificate from Registrar and Share transfer agent of the Company PRECISION ELECTRONICS LTD. - 517258 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received request(s) for issue of duplicate share certificate in lieu of original share certificate