Permanent Magnets Ltd - 504132 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended Dividend of Re. 1 (Rupee One) per equity share for the financial year ended March 31, 2021 subject to the approval of the members in the ensuing Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of approval of members at the ensuing AGM of the Company. Permanent Magnets Ltd - 504132 - Board recommends Dividend
Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended a Dividend of Re. 1/- per Equity Share [Face Value of Rs. 10/- each] for the year ended March 31, 2021, subject to the approval of members in the ensuing Annual General Meeting (AGM). The dividend will be paid within 30 days from the date of approval of members at the ensuing AGM of the Company. PERMANENT MAGNETS LTD.-$ - 504132 - Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2021
The Board of Directors of the Company in its meeting held today Considered and approved 1. The Audited Financial Statement (Standalone) for the quarter / year ended March 31, 2021 which are enclosed herewith along with the Auditors'' Report on the Standalone Financial Statement. 2. Declaration on Audit Report with unmodified opinion. 3. Recommended Dividend of Re.1/- (Rupee One) per equity share for the financial year ended March 31, 2021 subject to the approval of the members in the ensuing Annual General Meeting (AGM). The Board Meeting Commenced at 12.15 pm and concluded at 3.00 pm. PERMANENT MAGNETS LTD.-$ - 504132 - Outcome Of Board Meeting
Enclose herewith Outcome of Board Meeting held today (i.e May 28, 2021) PERMANENT MAGNETS LTD.-$ - 504132 - Board to consider Dividend
Permanent Magnets Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2021, inter alia, to:1. Consider and approve Audited Financial Results of the Company on Standalone basis for the quarter and financial year ended as on March 31, 2021.2. To recommend dividend - if any, on the equity shares of the Company for the financial year ended as on March 31, 2021.3. To Re-appoint Shri.Sukhmal Jain as Chief Financial Officer (CFO) w.e.f July 21, 2021 for the period of 3 years.Further, pursuant to the Company's letter dated March 30, 2021 and in terms of SEBI (Prohibition of insider Trading) Regulations, 2015 with the Company's internal code of conduct, for prevention of insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers/ Designated persons of the Company till 48 hours post the board meeting i.e till May 30, 2021.The trading window shall reopen on May 31, 2021. PERMANENT MAGNETS LTD.-$ - 504132 - Corporate Action-Board to consider Dividend
Permanent Magnets Limited has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2021, inter-alia, to consider the following items of business: 1. To consider and approve the Audited Financial Results for the quarter and financial fear ended on March 31, 2021. 2. To consider and recommend the dividend - if any, for the Financial Year 2020-21. 3. Any other item with the permission of Chair. PERMANENT MAGNETS LTD.-$ - 504132 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021
PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2021 2. To recommend dividend - if any, on the equity shares of the Company for the financial year ended on March 31, 2021. 3. Any other item with the permission of Chair Permanent Magnets Ltd - 504132 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2021 Permanent Magnets Ltd - 504132 - Compliance Certificate As Per Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the certificate issued by the company secretary in practice for the half year ended as on March 31, 2021. PERMANENT MAGNETS LTD.-$ - 504132 - Shareholding for the Period Ended March 31, 2021
Permanent Magnets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here