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Precision Camshafts Ltd - 539636 - Board Meeting Intimation for To Consider And Approve Notice Of Postal Ballot And Cut Off Date

 Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is convened on Monday, 10th April 2023, inter alia, to consider and approve Notice of Postal Ballot to seek requisite approval of shareholders of the Company.
03-04-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Ms. Apurva P. Joshi , Mr. Suhas J. Ahirrao and Mrs. Anagha S. Anasingaraju as additional director designated as Independent Director for the first term from 29th March 2023 upto 30th September 2024 subject to the approval of shareholders.
29-03-2023
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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 29Th March 2023

 In terms of the provisions of Regulation 30 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 29th March 2023 has, inter alia, considered and approved the following
29-03-2023
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Precision Camshafts Ltd - 539636 - Disclosure Of Other Restructuring Pursuant To SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September 2015

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we wish to inform you that Company's Wholly Owned Subsidiary PCL (International) Holding B.V. (PCL NL) vide its shareholders resolution dated 24th March 2023 have approved the allotment of 71,95,000 (Seventy One Lakhs Nive Five Thousand) equity shares of nominal value of EUR 1/- by converting the part loan of EUR 71,95,000 into equity shares.
24-03-2023
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Precision Camshafts Ltd - 539636 - Closure of Trading Window

 This is to inform you that in terms of Company''s 'Code of conduct for Regulating, Monitoring and Reporting Trading by Insiders' framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate Relatives of Directors, Promoters and Designated Persons will remain closed from 1st April 2023 till 48 hours after declaration of Financial Results for the quarter and year ending 31st March 2023.
24-03-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to clause 15 of Para A of Part A of Schedule III with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed transcript of earnings call held on Friday, 3rd March 2023.
06-03-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we have uploaded audio recording of earnings call for the quarter ended 31st December 2022 held today, i.e. Friday, 3rd March 2023 on the website of the Company at www.pclindia.in
03-03-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Q3 FY23 Earnings Call for Investors/Analysts scheduled on Friday, 3rd March 2023
28-02-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Submission of Investor Presentation for Quarter ended 31st December 2022
28-02-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Extract of Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022 on 11th February 2023 in the following newspapers: Sr No. Name of Newspaper Language Editions 1 Business Standard English All 2 Tarun Bharat Marathi Solapur Please find enclosed herewith above-mentioned Newspaper Clippings. You are requested to take the same on record.
11-02-2023
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