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Palco Metals Ltd - 539121 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Financial Results For The Nine Month Ended And Quarter Ended On 31St December 2023.

 Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023. 3) To appoint Mr. Naman Naredi having DIN No. 06943536 as an additional director.
05-02-2024
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Palco Metals Ltd - 539121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations) 2018 for the Quarter 31st December 2023.
04-01-2024
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Palco Metals Ltd - 539121 - Closure of Trading Window

 Closure of trading window
30-12-2023
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Palco Metals Ltd - 539121 - Intimation For Malware Attack On Website Of Company. With Reference To Above Mentioned Subject, We Would Like To Inform You That The Company''s Website, I.E., Www.Palcometals.Com Is Currently Affected By Attack Of The Malware By The Hackers That Has Caused A Temporary Crash Of The Website. Due To Malware Attack , Most Of The Uploaded Data Has Been Corrupted/Deleted / Unable To Access The Link On The Website. (Screenshot Of The Website Status Attached)

 With reference to above mentioned subject, we would like to inform you that the company''s website, i.e. www.palcometals.com is currently affected by the attack of the malware by the hackers that has caused a temporary crash of the website.
18-11-2023
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Palco Metals Ltd - 539121 - 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.

 We are hereby to inform you that at the Board Meeting of the Company held today i.e., Friday 10th November 2023, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023 together with limited review report issued by the Statutory Auditors of the Company. 2) Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September,2023 together with Limited Review Report issued by the Statutory Auditors of the Company
10-11-2023
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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., Friday 10th November 2023, the Board considered and approved the following agenda 1. Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023. 2.Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023.
10-11-2023
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Palco Metals Ltd - 539121 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we wish to inform that Mr. Kanaiyalal Agrawal having DIN No. 00594240 has resigned from the position of directorship.
06-11-2023
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Palco Metals Ltd - 539121 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results.

 Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 to consider and approve Standalone and consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2023.
04-11-2023
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Palco Metals Ltd - 539121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants Regulation) 2018 for the quarter ended 30th September 2023.
05-10-2023
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Palco Metals Ltd - 539121 - Closure of Trading Window

 This to inform you that pursuant to BSE Circular and in compliance with SEBI(PIT) Regulations 2015, and the company''s code of conduct for practice and procedure for fair disclosure of unpublished price sensitive information, the Trading window for dealing in the securities of Palco Metals Limited shall remain closed with effect from 1st October,2023 till the expiry of 48 hours after the declaration of unaudited financial statements of company for the quarter ended 30.09.23
30-09-2023
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