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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the Outcome of Board Meeting submitted to the Stock Exchanges on 17th March 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Mrs. Mayuri I. Kulkarni (ACS: 32237), has resigned from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of 18th March 2022.
18-03-2022
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Precision Camshafts Ltd - 539636 - Re-Appointment Of Chairman And Managing Director Of The Company

 With reference to the Outcome of Board Meeting submitted to the Stock Exchange on 17th March 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that, Mr. Yatin S. Shah (DIN: 00318140), has been re-appointed as Chairman and Managing Director of the Company for the period 1st April 2022 to 31st March 2027, subject to approval of shareholders at the general meeting.
18-03-2022
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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th March 2022

 this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 17th March 2022 has, inter alia, considered and approved the following: - as per attachment
17-03-2022

Precision Camsh Consolidated December 2021 Net Sales at Rs 244.04 crore, up 16.61% Y-o-Y

 NULL
03-03-2022
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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 would like to submit the Revised Version of Investor Presentation for the Quarter and Nine months ended 31st December 2021. Enclosed herewith please find the revised Investor Presentation for the Quarter and Nine months ended 31st December 2021 Please Ignore earlier presentation and consider enclosed presentation.
21-02-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, 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 would like to submit the Investor Presentation for the Quarter and Nine months ended 31st December 2021 Enclosed herewith please find the Investor Presentation for the Quarter and Nine months ended 31st December 2021 Kindly take the above information on record
21-02-2022
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 Q3 FY22 Earnings Call for Investors/Analysts is scheduled on Tuesday, 22nd February 2022 at 2:30 PM (IST). The Dial-In details are enclosed for your kind reference.
18-02-2022
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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 the unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2021 on 13th February 2022 in the following newspaper: Sr No. Particulars Name of Newspaper Language Editions 1 Extract of unaudited Consolidated Financial Results for the Quarter and Nine months ended 31st December 2021 BusinessLine English All Tarun Bharat Marathi Solapur Please find enclosed herewith above mentioned Newspaper Clippings. You are requested to take the same on record.
14-02-2022
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Precision Camshafts Ltd - 539636 - Outcome Of The Board Meeting Held On 11Th February 2022

 In terms of the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 11th February 2022 has, inter alia, considered and approved the following: - 1. The unaudited Standalone and Consolidated Financial Results & notes thereon of the Company for the quarter and nine-months ended 31st December 2021 alongwith Limited Review Report issued by the Statutory Auditors of the Company after being duly reviewed and recommended by the Audit Committee held today. The meeting started at 12.51 PM and ended at 2:20PM.
11-02-2022
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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February 2022

 In terms of the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. 11th February 2022 has, inter alia, considered and approved the following: - 1. The unaudited Standalone and Consolidated Financial Results & notes thereon of the Company for the quarter and nine-months ended 31st December 2021 alongwith Limited Review Report issued by the Statutory Auditors of the Company after being duly reviewed and recommended by the Audit Committee held today. The meeting started at 12.51 PM and ended at 2:20PM.
11-02-2022
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