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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 October 2022 till 48 hours after declaration of Financial Results for the quarter and half ended 30th September 2022.
27-09-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Retirement

 This is to inform you that Mr. Vaibhav Shashikant Mahajani (DIN: 00304851) ceased to be Independent Director of the Company pursuant to his retirement at the 30th AGM of the Company held on Wednesday, 21st September 2022 after serving two consecutive terms.
23-09-2022
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Precision Camshafts Ltd - 539636 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 1.Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulations), 2015 of the 30th Annual General Meeting (AGM) of the Company 2.Consolidated Report of Scrutinizer on e-voting process
23-09-2022
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Precision Camshafts Ltd - 539636 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provisions of Regulation 30 read with Clause 13, Para A, Part A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the proceedings of 30th Annual General Meeting held on Wednesday, 21st September 2022 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
22-09-2022
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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, 12th September 2022.
16-09-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 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 30th June 2022 (Q1 FY23) held today, i.e. Monday, 12th September 2022 on the website of the Company at www.pclindia.in Kindly take the above information on record. Thanking You.
12-09-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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, (amended from time to time), we wish to inform that Q1 FY23 Earnings Call for Investors/Analysts is scheduled on Monday, 12th September 2022 at 2:30 PM (IST).
09-09-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Clause 15 of Schedule III, Part A, Para A read with Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Investor Presentation for the 1st Quarter ended 30th June 2022 of the financial year 2022-23 as enclosed below.
08-09-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of the Notice of 30th Annual General Meeting (AGM) of the Company.
30-08-2022
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Precision Camshafts Ltd - 539636 - Notice Of 30Th Annual General Meeting (AGM), Annual Report For Financial Year 2021-22 And Book Closure For AGM And Dividend.

 This is to inform that 30th Annual General Meeting (AGM) of members of Precision Camshafts Limited is scheduled to be held on Wednesday, 21st September 2022 at 3:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various circulars issued by the Ministry of Corporate Affairs and SEBI from time to time.
30-08-2022
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