Palco Metals Ltd - 539121 - Closure of Trading Window
Intimation of Closure of Trading Window29-06-2024
29-06-2024
Palco Metals Ltd - 539121 - Results Financial Results For March,31, 2024
Results_Financial Results for March. 31,202430-05-2024
Palco Metals Ltd - 539121 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 And Disclosure Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015
With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Thursday, 30th May, 2024, the Board considered and approves the following agenda : 1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2024. 2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2024. Standalone Audited and consolidated Audited Financial Results attached herewith along with Declaration on Unmodified opinion on the said Financial Results.30-05-2024
Palco Metals Ltd - 539121 - Closure of Trading Window
The Closure of trading window is due to reason of board Meeting scheduled to be held on Thrusday, 30th May, 2024 at 3:30 PM and will remain close till 3rd June, 2024.23-05-2024
Palco Metals Ltd - 539121 - Board Meeting Intimation for To Consider And Approve Annual Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2024 And Statement Of Assets & Liabilities As On 31St March, 2024.
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1) To consider and approve (Standalone) Annual Audited Financial Results for the Quarter and year ended on 31st March, 2024 and Statement of Assets & Liabilities as on 31st March, 2024. 2) To consider and approve (Consolidated) Annual Audited Financial Results for the Quarter and year ended on 31st March, 2024 and Statement of Assets & Liabilities as on 31st March, 2024.23-05-2024
Palco Metals Ltd - 539121 - Compliance Certificate In Relation To Physical And Electronic Share Transfer Facility As Required Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the regulation 7(2) and 7(3) of SEBI (Listings Obligations and Disclosure Requirements) Regulations, 2015 we enclosed herewith the Compliance certificate certifying the maintenance of Share Transfer Facility by Registrar during Financial Year ended on 31st March 2024.26-04-2024
Palco Metals Ltd - 539121 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
In compliance with regulation 40(9) of the SEBI (LODR) Regulations, 2015 certificate received from Practising Company Secretary is attached for the year ended 31st March 2024.18-04-2024
Palco Metals Ltd - 539121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.18-04-2024
Palco Metals Ltd - 539121 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radha Devi Agrawal & Others15-04-2024
Palco Metals Ltd - 539121 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Badal Kailash Naredi & Others15-04-2024