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Precision Camshafts Ltd - 539636 - Intimation Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 The Company in its Board Meeting held on 10th August 2022 amended the 'Policy on determination of materiality of events/information'. Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, given below are the details of designated persons for the determination of materiality of events/information. Any two persons from the below list can determine the materiality of events/information
12-08-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June 2022 pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
12-08-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Change in Directorate

 2. Appointed Mr. Ameet N. Dravid (DIN: 06806783), Additional Director designated as Independent Director of the Company a period of two years from 10th August 2022 to 9th August 2024 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting
10-08-2022
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Precision Camshafts Ltd - 539636 - Corporate Action-Board approves Dividend

 3. Recommended final dividend of ? 1.10/- (11%) per equity share of the face value of ? 10/- each for the Financial Year ended 31st March 2022. 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.
10-08-2022
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Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 10Th August 2022

 7. 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, 13th September 2022 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.
10-08-2022
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Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 10Th August 2022

 Considered 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 and decided that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th September 2022 to Wednesday, 21st September 2022 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company.
10-08-2022
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Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 10Th August 2022

 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. 10th August 2022 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June 2022. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1. 2. Appointed Mr. Ameet N. Dravid (DIN: 06806783), Additional Director designated as Independent Director of the Company a period of two years from 10th August 2022 to 9th August 2024 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting. The brief details of his appointment and profile is attached herewith in Annexure - 2.
10-08-2022
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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of Board Meeting

 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. 10th August 2022 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June 2022. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1. 2. Appointed Mr. Ameet N. Dravid (DIN: 06806783), Additional Director designated as Independent Director of the Company a period of two years from 10th August 2022 to 9th August 2024 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting. The brief details of his appointment and profile is attached herewith in Annexure - 2.
10-08-2022
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Precision Camshafts Ltd - 539636 - Corporate Action-Board to consider Dividend

 In terms of provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August 2022, inter alia, consider and approve: a. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022 and b. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2022, if any, subject to approval of shareholders at the ensuing Annual General Meeting.
04-08-2022
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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 Ended 30Th June 2022.

 Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In terms of provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August 2022, inter alia, consider and approve: a. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022 and b. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2022, if any, subject to approval of shareholders at the ensuing Annual General Meeting.
04-08-2022
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