PRECISION ELECTRONICS LTD. - 517258 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
letter of confirmation is issued to the shareholder who lost her share certificate29-03-2024
29-03-2024
PRECISION ELECTRONICS LTD. - 517258 - Closure of Trading Window
trading window to be closed from April 1, 2024 till completion of 48 hours after the declaration of audited financial results for the year ending on March 31, 202429-03-2024
PRECISION ELECTRONICS LTD. - 517258 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation towards loss of share certificate and issue of duplicate share certificate11-03-2024
PRECISION ELECTRONICS LTD. - 517258 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to intimate that the unaudited financial results of the company for the quarter and nine months ended December 31, 2023 are published in the enclosed newspaper cutting on February 10, 202410-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Appointment of Company Secretary and Compliance Officer
This is to inform that Board in its meeting held on February 9, 2024, appointed Ms. Veenita Khurana, as the Company Secretary cum Compliance Officer of the Company with immediate effect09-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 9, 2024
This is to intimate that the Company in its Board meeting dated February 9, 2024, approved unaudited financial results for the quarter and nine months ended December 31, 2023.09-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Announcement under Regulation 30 (LODR)-Change in Management
Revised intimation of appointment of Director of the Company06-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform the BSE that Board meeting of the Company is scheduled to be held on February 9, 2024 at 11.00 am at the corporate office of the Company to consider inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023 and to take up other general business.02-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that due to personal commitments, Ms. Vrinda Mohan Gupta, Company Secretary cum Compliance officer of the Company has resigned from her position, with effect from the closing hours of February 1, 2024.02-02-2024
PRECISION ELECTRONICS LTD. - 517258 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201820-01-2024