Appointment of Director
Board of Directors of the Company at their meeting held on December 26, 2017 has inter alia approved the following 1. Appointment of Shri. Kamal Binani (DIN: 00340348) as an Additional Director designated as Independent Director of the Company with effect from December 26, 2017. 2. Shri. Rajeev Mundra, Independent Director has been appointed as the Chairman of the Company with effect from December 26, 2017.... Revised Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2017
Company has Submitted the Revised Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2017 along with Limited Review Report. Outcome of Board Meeting
Board of Directors of the Company at their meeting held on November 30, 2017 has inter alia resolved/ approved the following 1. Resignation of Shri. Arun Binani, as an Independent Director of the Company with effect from closure of business hours of November 30, 2017. 2. Unaudited Financial Results for the quarter/half year ended September 30, 2017 and the Limited Review Report thereon issued by the Statutory Auditors of the Company.... Unaudited Financial Results For The Quarter & Half Year Ended September 30, 2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unaudited Financial Results for the quarter/half year ended September 30, 2017 and the Limited Review Report thereon issued by the Statutory Auditors of the Company, Ramanand & Associates which was duly approved by Board of Directors at its meeting held on November 30, 2017.... 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 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 November 21, 2017 till December 3, 2017 (both days inclusive), in view of the Board Meeting scheduled on November 30, 2017. Intimation For Board Meeting Which Is Scheduled To Be Held On November 30, 2017
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 30, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2017. Regulation 40(9) & 40(10) - PCS Certificate For Transfer/Transmission/Transposition
Pursuant to Regulation 40 (9) & 40(10) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the certificate as issued by the company secretary in practice for the half year ended as on September 30, 2017. Shareholding for the Period Ended September 30, 2017
Permanent Magnets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith a Statement of Investor Complaints Received & Redressed for the Quarter ended September 30,2017. Compliance Certificate For The Period Ended September 30, 2017
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for half financial year i.e from 1st April, 2017 to 30th September, 2017.