Authorised KMPs to determine materiality of events/information
Permanent Magnets Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".24-12-2015
24-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Permanent Magnets Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
Updates on Outcome of AGM
Permanent Magnets Ltd has submitted to BSE a copy of minutes of the 54th Annual General Meeting (AGM) of the Company held on September 29, 2015.03-11-2015
Shareholding Pattern for September 30, 2015
Permanent Magnets Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Board Intimation for Results & Closure of Trading Window
Permanent Magnets Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held onNovember 06, 2015, inter alia, to consider the unaudited Financial Results of the Company for the quarter ended September 30, 2015.Further, the Trading Window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 will remain closed from November 03, 2015 to November 09, 2015.14-10-2015
Scrutinizer's Report for AGM
Permanent Magnets Ltd has submitted to BSE a copy of Scrutinizer's Report on e-voting, combined report on voting at 54th AGM held on September 29, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Permanent Magnets Ltd has informed BSE regarding the details of Voting results at the 54th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of AGM
Permanent Magnets Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 23, 2015.29-09-2015
Newspaper notice for 54 AGM and e-voting
Permanent Magnets Ltd has submitted to BSE a copy of newspaper notice for 54 AGM and e-voting.21-09-2015
Fixes Book Closure for A G M (cut-off date for e-voting)
Permanent Magnets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company.03-09-2015