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Palco Metals Ltd - 539121 - Results-Financial Results For May, 30, 2023.

Results-Financial Results for May, 30, 2023.
30-05-2023
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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., Tuesday, 30th May 2023, the Board considered and approved the following agenda: 1) Approval of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. The Board of Directors duly approved standalone Audited Financial Results of the company for the Quarter and year ended on 31st March, 2023 together with Audit Report issued by the statutory Auditors of the company. 2) Approval of Consolidated Audited Financial Results for the Quarter and year ended on 31st March, 2023. The Board of Directors duly approved consolidated Un-audited Financial Results of the Company for the Quarter together with Limited Review Report issued by the Statutory Auditors of the Company.
30-05-2023
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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 30/05/2023 ,inter alia, to consider and approve 1) To consider and approve (Standalone) Audited Financial Results for the quarter and year ended on 31st March, 2023. 2) To consider and approve (Consolidated) Audited Financial Results for the quarter and year ended on 31st March, 2023.
20-05-2023
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Palco Metals Ltd - 539121 - Clarification To BSE On Movement Of Share Price.

Clarification to BSE on movement of share price.
28-04-2023
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Palco Metals Ltd - 539121 - Clarification sought from Palco Metals Ltd

The Exchange has sought clarification from Palco Metals Ltd on April 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2023
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Palco Metals Ltd - 539121 - Compliance Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Compliance_Submission of Certificate under Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
15-04-2023
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Palco Metals Ltd - 539121 - Compliance-Compliance Certificate For The Period Ended 31.03.2023

Compliance-Compliance Certificate for the period ended 31.03.2023
10-04-2023
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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 & Participants) Regulations, 2018.
06-04-2023
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Palco Metals Ltd - 539121 - Closure of Trading Window

Intimation for Closure of Trading Window
31-03-2023
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Palco Metals Ltd - 539121 - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding appointment of Mr. Narendrakumar Agrawal (DIN:00580711) as an additional non-executive director of the Company:
21-03-2023
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