PERMANENT MAGNETS LTD.-$ - 504132 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 202027-06-2020
27-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Statement Of Standalone Audited Financial Results For The Quarter And Year Ended March 31, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2020 along with the Auditors'''' Report thereon issued by the M/s. Ramanand & Associates, Statutory Auditors of the Company which was duly approved by Board of Directors in its meeting held on June 26, 2020. Further, enclosed Declaration regarding Statutory Audit Report with un-modified opinion on Financial Statements of the Company for the Financial Year ended 31st March, 2020 The meeting of Board of Directors of the company commenced at 12.30 p.m. and concluded at 2.30 p.m.26-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Outcome Of Board Meeting
Outcome of Board Meeting Dated June 26, 2020. In Board Meeting we approved following Points: 1. 1. Adoption and Approval of Audited financial results (Standalone) of the company along with Statutory Auditor's Report on the Financial Results for the quarter and year ended March 31, 2020. 2. Reclassification of Rameshchandra Taparia and his family from Promoter to Non-Promoter Category subject to the approval of the members and the Stock Exchange i.e. BSE Limited and/ or such other approvals as may be required. 3. Take a note of appointment of Shri. Girish Desai (DIN:01056763) as a Non-Executive, Non-Independent Director which was passed earlier by Circular Resolution dated 01.06.2020 The meeting of Board of Directors of the company commenced at 12.00 p.m. and concluded at 2.30 p.m26-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Intimation Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Reclassification From Promoter And Promoter Group Category To Public.
The Company has received request under Regulation 31A of SEBI (LODR) Regulations, 2015 from Rameshchandra Taparia and Family, Promoters of the Company seeking reclassification from Promoter Category to Public/Non-Promoter Category.25-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities23-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Board Meeting Intimation for Consider The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020
PERMANENT MAGNETS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020.22-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Circular Resolution By Board Of Directors For Appointment Of Director
This is to inform you that the Board of Directors of the Company through a circular resolution on 1st June, 2020 has appointed Shri. Girish Desai as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from 1st June, 2020.01-06-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015 - Disclosure Of Material Impact Of Covid-19 Pandemic To The Company
Pursuant to SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform the stock exchange and stakeholders impact of the pandemic CoVID-19 on business operation.29-05-2020
PERMANENT MAGNETS LTD.-$ - 504132 - Certificate As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
Certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 30, 2020.24-04-2020