Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23Rd May 2024.
Outcome of Board Meeting held on 23rd May 2024.23-05-2024
23-05-2024
Precision Camshafts Ltd - 539636 - Board Meeting Intimation for 1. To Consider And Approve Audited Standalone And Consolidated Financial Results. 2. To Consider Recommending Final Dividend On Equity Shares Of The Company.
Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024. 2. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2024, if any, subject to approval of shareholders at the ensuing Annual General Meeting.16-05-2024
Precision Camshafts Ltd - 539636 - Submission Of Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31St March 2024.
Submission of Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing of Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended 31st March 2024.16-04-2024
Precision Camshafts Ltd - 539636 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPrecision Camshafts Ltd 2CIN NO.L24231PN1992PLC067126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Tanmay M Pethkar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ravindra R Joshi Designation: Chief Financial Officer and Whole Time Director EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024
Precision Camshafts Ltd - 539636 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Financial Year Ended 31St March 2024
Pursuant to Regulation 7 (3) of SEBI LODR. 2015 enclosed is the Compliance Certificate for the Financial Year ended 31st march 2024.10-04-2024
Precision Camshafts Ltd - 539636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024.10-04-2024
Precision Camshafts Ltd - 539636 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter and year ending 31st March 2024.26-03-2024
Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Call held on 1st March 2024 under Regulation 30 of SEBI (LODR) 2015.04-03-2024
Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording of earning call for Quarter ended 31st December 2023 FY 2023-24.01-03-2024