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Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August 2021

 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. 10th August, 2021 has, inter alia, considered and approved the following: - 1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021 alongwith Limited Review Report issued by the Statutory Auditors of the Company after being duly reviewed and recommended by the Audit Committee.
10-08-2021
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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 2021

 Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 & 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 Tuesday, 10th August 2021 via video conferencing, inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2021. The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate relatives of Directors, Promoters, Designated persons and their connect persons their connected persons is closed from 1st July 2021 till 48 hours after declaration of unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2021. Intimation of the same is submitted to stock exchange(s) on 29th June 2021 and hosted on website of the Company.
02-08-2021
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Retirement

 This is to inform you that Mr. Pramod H. Mehendale (DIN: 00026884) and Mr. Vedant V. Pujari (DIN: 07032764) ceased to be Independent Directors of the Company pursuant to their retirement at the conclusion of 29th Annual General Meeting of the Company held on 27th July 2021 after serving two consecutive terms. The Board has placed on record its gratitude and sincere appreciation for their valuable contribution to the Company during their tenure as Independent Directors. You are requested to take the same on record.
29-07-2021
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Precision Camshafts Ltd - 539636 - Video Link Of 29Th Annual General Meeting Of The Company Held On 27Th July 2021 Via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Hosted From Solapur At 3:00 PM.

 Dear Sir/Madam, With reference to above and pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the 29th Annual General Meeting of the Company was held on Tuesday, 27th July 2021 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) hosted from Solapur at 3:00 PM. The stakeholders may access the video recording of 'Precision Camshafts Limited AGM 2021' on the Company's website at https://pclindia.in/index.php/in-the-news/
29-07-2021
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Precision Camshafts Ltd - 539636 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Precision Camshafts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-07-2021
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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 29th Annual General Meeting (AGM) of the Company 2. Consolidated Report of Scrutinizer on e-voting process
28-07-2021
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Precision Camshafts Ltd - 539636 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 29th Annual General Meeting of the Company held on 27th July 2021 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) hosted from Solapur at 3:00 PM.
27-07-2021
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Precision Camshafts Ltd - 539636 - Shareholding for the Period Ended June 30, 2021

 Precision Camshafts Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47, 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of below mentioned newspaper advertisements published in compliance with applicable provisions of Companies Act, 2013 and the Rules made thereunder read with Ministry of Corporate Affair's General Circular Nos. dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January 2021 issued by Ministry of Corporate Affairs (collectively referred to as MCA Circulars), intimating that 29th Annual General Meeting of the Company will be held on Tuesday, July 27, 2021 at 3:00 pm IST through Video Conferencing(VC)/Other Audio Visual Means (OAVM)
06-07-2021
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Precision Camshafts Ltd - 539636 - Notice Of 29Th Annual General Meeting (AGM), Annual Report 2020-21, Intimation Of Record Date & Book Closure For AGM

 Dear Sir/Madam, This is to inform that, 29th Annual General Meeting (AGM) of members of Precision Camshafts Limited is scheduled to be held on Tuesday, 27th July 2021 at 3.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 amended from time to time , please find attached herewith a copy of Annual Report for the financial year 2020-21 along with the notice of the AGM, which is being sent through electronic mode to the Members of the Company, for your information and records. It is also available at the website of the Company www.pclindia.in
05-07-2021
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