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Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 10Th February 2023.

 In terms of Regulation 30 and 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, 10th February 2023 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. 2. Appointment of Dr. Ameet N. Dravid, Independent Director (DIN: 06806783) as member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 10th February 2023. 3. Appointment of Mrs. Savani A. Laddha, Independent Director (DIN: 03258295) as member in the Risk Management Committee (RMC) with effect from 10th February 2023. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith.
10-02-2023
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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th February 2023.

 In terms of Regulation 30 and 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, 10th February 2023 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. 2. Appointment of Dr. Ameet N. Dravid, Independent Director (DIN: 06806783) as member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 10th February 2023. 3. Appointment of Mrs. Savani A. Laddha, Independent Director (DIN: 03258295) as member in the Risk Management Committee (RMC) with effect from 10th February 2023. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith.
10-02-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Intimation to Stock Exchanges regarding violations under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct (CoC).
08-02-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Part A Clause 7B of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mr. Madan M. Godse (DIN: 06987767), has resigned from the office of Independent Director due to his personal reasons, with effect from 1st February 2023. The details required under the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is enclosed as Annexure-1. Pursuant to Regulation 30 read with Part A Clause 7B i] of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the resignation letter of Mr. Madan M. Godse is enclosed herewith as Annexure 2. Mr. Madan M. Godse has confirmed that there are no other material reasons, other than those provided by him in his resignation letter.
02-02-2023
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Precision Camshafts Ltd - 539636 - Board Meeting Intimation for Prior Intimation Regarding Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December 2022.

 Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 10th February 2023, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022.
02-02-2023
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Precision Camshafts Ltd - 539636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022.
09-01-2023
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that in compliance with the requirement of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended to date, the Company has sent communication to all concerned shareholders whose dividend remain unclaimed for last seven years from the date it became due for payment and whose shares are liable to be transferred to the account of Investor Education and Protection Fund, at their latest available address.
26-12-2022
Bigul

Precision Camshafts Ltd - 539636 - Closure of Trading Window

 Intimation of Closure of Trading Window
23-12-2022
Bigul

Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Clause 15(a) of Schedule III, Part A, Para A read 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 Monday, 28th November 2022.
01-12-2022

Results Earnings Call for Q2FY23 of Precision Camshafts

 Conference Call with Precision Camshafts Management and Analysts on Q2FY23 Performance and Outlook. Listen to the full earnings transcript.
29-11-2022
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