Palco Metals Ltd - 539121 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With Pursuant to Regulation 44(3) of SEBI(Listing Obligations And Disclosure Requirement) Regulation, 2015 submission of Scrutinizer''s Report and voting results. Palco Metals Ltd - 539121 - Proceedings Of Annual General Meeting Of The Company.
Proceedings of 62nd Annual General Meeting of the Company held on 15th September, 2023 under regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015. Palco Metals Ltd - 539121 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 62nd Annual General Meeting held on 15th September at 11:00 A.M. in accordance with Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015. Palco Metals Ltd - 539121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding Notice of 62nd Annual General Meeting of the company and related information. Palco Metals Ltd - 539121 - Annual General Meeting Of Shareholder To Be Held On 15Th September, 2023 At Registered Office Of The Company.
Notice is hereby given that the 62nd Annual General Meeting of the Company will be held on Friday, 15th September, 2023 at 11.00 A.M., at the Registered office of the company at Block No. 1715, Saiprasad Industrial Park-II, Besides Ramol police station, CTM-Ramol road, Ramol, Ahmedabad-382449 to transact the business mentioned in Notice of AGM. Palco Metals Ltd - 539121 - Reg. 34 (1) Annual Report.
Submission of Annual Report under regulation 34 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 along with the Notice calling 62nd AGM of the company. Palco Metals Ltd - 539121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Discolosure Requirement) extract of financials results are provided in newspaper and copies for the same are attached herewith for the quarter ended on 30th June 2023. 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.
1) Approval of Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2023. 2) Approval of Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2023. 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.
Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023. Approval of Consolidated unaudited Financial Results for the Quarter ended 30th June, 2023. Palco Metals Ltd - 539121 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Financial Results.
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30th June, 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30th June, 2023.