Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Precision Camshafts Ltd - 539636 - Reg. 34 (1) Annual Report

 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
Bigul

Precision Camshafts Ltd - 539636 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mayuri I Kulkarni Designation :- Company Secretary and Compliance Officer
05-07-2021
Bigul

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 of 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, Designated Persons will remain closed remain from 1st July 2021 till 48 hours after declaration of Financial Results for the quarter ending 30th June, 2021.
29-06-2021
Bigul

Precision Camshafts Ltd - 539636 - Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March 2021.

 Dear Sir / Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, please find enclosed herewith, disclosure of related party transactions on a consolidated basis for the half-year ended 31st March 2021. You are requested to take the same on record.
25-06-2021
Bigul

Precision Camshafts Ltd - 539636 - Communication To The Shareholders

 This is to inform you that the Company has hosted a communication on its website, advising the shareholders to update/register their E-mail address/Permanent Account Number (PAN)/Address, Bank details with Depository Participant/Registrar and Transfer Agent/Company, as applicable. The copy of the same is appended herewith for your record.
23-06-2021
Bigul

Precision Camshafts Ltd - 539636 - Clarification On Significant Price Movement

 Dear Sir / Madam, This has reference to your intimation dated 18th June 2021 seeking clarification on price movement. We would like to inform you that the Company is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchanges at this point of time. Further, we would like to assure you that Company will, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, continue to promptly inform the stock exchanges of all material events / information / actions. We hope the above clarifies your requirement and request you to kindly take the same on your records.
22-06-2021
Bigul

Precision Camshafts Ltd - 539636 - Clarification sought from Precision Camshafts Ltd

 The Exchange has sought clarification from Precision Camshafts Ltd on June 18, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-06-2021
Bigul

Precision Camshafts Ltd - 539636 - Intimation Of Record Date And Closure Of Register Of Members And Share Transfer Books

 In continuation of the outcome of Board meeting submitted to the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE)on the 25th May 2021, we would like to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 91 of the Companies Act, 2013 decided that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th July 2021 to Tuesday, 27th July 2021 (both days inclusive) for the purpose of declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company Further, the Board has fixed Monday 19th July 2021 as the cut-off date to record for declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company.
27-05-2021
Bigul

Precision Camshafts Ltd - 539636 - Intimation Of Record Date And Closure Of Register Of Members And Share Transfer Books

 In continuation of the outcome of Board meeting submitted to the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE)on the 25th May 2021, we would like to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 91 of the Companies Act, 2013 decided that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th July 2021 to Tuesday, 27th July 2021 (both days inclusive) for the purpose of declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company the Board has fixed Monday 19th July 2021 as the cut-off date to record for declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company.
27-05-2021
Bigul

Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 on May 27,2021 in Business Standard (English) and Tarun Bharat (Marathi).please find copy enclosed.
27-05-2021
Next Page
Close

Let's Open Free Demat Account