Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Audited Financial Results for the Quarter and Financial Year ended 31st March 2023 pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Precision Camshafts Ltd - 539636 - Disclosure Of Related Party Transactions On Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March 2023.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find enclosed herewith, disclosure of related party transactions for the half-year ended 31st March 2023. Precision Camshafts Ltd - 539636 - Cut-Off Date Intimation
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Tuesday, 18th July 2023 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company Precision Camshafts Ltd - 539636 - Intimation Of Book Closure And Record Date
Closure of Register of members and Share transfer books pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th July 2023 to Wednesday, 26th July 2023 for the purpose of voting at Annual General Meeting of the Company. Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended final dividend of ? 1.00/- (10%) per equity share of the face value of ? 10/- each for the Financial Year ended 31st March 2023. The said dividend is subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The said dividend, if approved by the members of the Company, will be paid within 30 days of the declaration. Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 26Th May 2023
1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2023. In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May 2023
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday 26th May 2023 has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2023. In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. Precision Camshafts Ltd - 539636 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2023.
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1.To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023. 2.To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2023, if any, subject to approval of shareholders at the ensuing Annual General Meeting.
