Bigul

Pakka Ltd-$ - 516030 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd February, 2024 Through Video Conferencing Started At 08:00 Am (IST) And Concluded At 12:24 Pm (IST).

Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. 3rd February, 2024, through Video Conference, inter alia, has taken note and approved the following matters. 1. UNAUDITED FINANCIAL RESULT FOR THE 3RD QUARTER AND 9 MONTHS ENDED 30TH SEPTEMBER, 2023 The Board of Directors of the Company has considered and approved the Unaudited Financial Results including Segment Reporting, Standalone & Consolidated for the 3rd quarter and 9 months ended 31st December, 2023. Accordingly, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose the same alongwith Limited Review Report of Statutory Auditors.
03-02-2024
Bigul

Pakka Ltd-$ - 516030 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results (Standalone & Consolidated) For The Quarter And 9 Months Ended On 31St December, 2023

Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that pursuant to the Regulation 29(2), Regulation 30 read with Regulation 47 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday, the 3rd February, 2024 respectively, inter alia, to consider and approve the following: - 1. The Unaudited Standalone Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 3rd quarter and 9 months ended 31st December, 2023; 2. The Unaudited Consolidated Financial Results, Statement of Assets & Liabilities and Cash Flow Statement of the Company for the 3rd quarter and 9 months ended 31st December, 2023; 3. Any other matter with the permission of the Chairman and consent of majority of the Directors present in the meeting which shall include Independent Director.
26-01-2024
Bigul

Pakka Ltd-$ - 516030 - Closure of Trading Window

PFA Disclosure for closure of Trading Window for 3rd quarter 31st December, 2023.
29-12-2023
Bigul

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Change in Directorate

PFA Disclosure for Appointment of Mr. Gautam Ghosh as an Additional Director.
24-11-2023
Bigul

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Dear Sir/Madam, Pursuant to Schedule III, Part - A, Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor Call was concluded today i.e. Tuesday, 31st October, 2023 at 09.30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter ended 30th September, 2023. Further, kindly find herein below the link of Video/Audio records of the meeting conducted through digital means are given herein below: - Webcast Link: https://www.youtube.com/watch?v=tgPHr8kt1qA The information in the above notice is also available on the website of the Company https://www.pakka.com. Kindly bring it to the notice of all concerned.
31-10-2023
Bigul

Pakka Ltd-$ - 516030 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor Call is scheduled to be held on Tuesday, 31st October, 2023 at 09.30 A.M. (IST) to discuss the financial performance of the Company for the 2nd quarter ended 30th September, 2023. Dial in and other details of the call as mentioned below are also attached herewith.
27-10-2023
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