Fixes Book Closure for AGM
Peacock Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2015 to July 30, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2015. Outcome of Board Meeting (AGM on July 30, 2015)
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2015, took on record the following matters:1. The Board discussed and finalized the date and venue of the ensuing Annual General Meeting. The Annual General Meeting is to be held at the Registered Office of the Company on July 30, 2015 at 9.00 A.M.2. Board approved the notice for calling the Annual General Meeting of the Company. Reconstitution of Committees
Peacock Industries Ltd has informed BSE that the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee has been reconstituted in accordance with Clause 49 and other applicable clauses, if any, of the Listing Agreement in the meeting of the Board of Directors held on May 30, 2015. Updates
Peacock Industries Ltd has informed BSE that under Amnesty Scheme 2015, Commercial Taxes Department (Sales Tax), Government of Rajasthan has waived Rs. 117.83 lacs towards interest and Rs. 0.41 lacs towards penalty for the period from 1993-94 to 2007-2008. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has decided to change the name of the Company and authorize Mr. Narendra Bhanawat to file and submit requisite forms and documents as requisite for obtaining approval of name from Registrar of Companies, Jaipur. Financial Results for March 31, 2015 (Standalone) (Audited)
Peacock Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Peacock Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Closure of Trading Window
Peacock Industries Ltd has informed BSE regarding "Closure of Trading Window". Shareholding Pattern For March 31, 2015
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.