Notice Of Book Closure & E-Voting
Intimation of Book Closure & E-voting schedule.20-08-2018
Notice Of Annual General Meeting Of FY 2017-2018
Notice of Annual General Meeting to be held on September 28, 2018.20-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Company attached herewith a copy of newspaper advertisement published in Financial Express (English daily newspaper) & Damanganga Times (Gujarati daily newspaper) dated August 15, 2018 in which Unaudited Financial Results for the quarter ended June 30, 2018 has been published.16-08-2018
Financial Results For The Quarter Ended June 30, 2018
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unudited Standalone Financial Results for the Quarter ended June 30, 2018 along with the Limited Review Report issued by the M/s. Ramanand & Associates, Statutory Auditor of the Company which was duly approved by Board of Directors in its meeting held on August 13, 2018.13-08-2018
Outcome of Board Meeting
Board of Directors of the Company at their meeting held on August 13, 2018 has inter alia consider and approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2018 along with the Limited Review Report thereon issued by the Statutory Auditor of the Company. The meeting of Board of Directors of the company commenced at 4.00 p.m. and concluded at 5.00 p.m.13-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Company attached herewith a copy of newspaper advertisement published in Financial Express (English daily newspaper) & Damanganga Times (Gujarati daily newspaper) dated August 1, 2018 in which Board Meeting Notice has been published.01-08-2018
Closure of Trading Window
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all Directors, Designated Employees of the Company and their dependents as defined in the Company''s Code under the SEBI (Prohibition of Insider Trading) Regulations, 2015 from August 6, 2018 to August 16, 2018 (both days inclusive), in view of the Board Meeting scheduled on August 13, 2018.01-08-2018
Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018.
PERMANENT MAGNETS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.01-08-2018
Shareholding for the Period Ended June 30, 2018
Permanent Magnets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rachana RaneDesignation :- Company Secretary and Compliance Officer07-07-2018