Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2015, has appointed M/s. P. Talesara & Associates, as a Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15. Board Meeting on April 04, 2015
Peacock Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2015, to appoint Mr. Pawan Talesra, Practicing Company Secretary, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed M/s A. Modi and Company, Chartered Accountants, as the Internal Auditor of the Company. Outcome of Independent Directors Meeting
Peacock Industries Ltd has informed BSE that a meeting of the Independent Directors of the Company held on March 30, 2015, inter alia, has reviewed the following matters:1. performance of the Non-Independent Directors and the Board as a whole;2. performance of the Chairman of the company as per the views given by Executive Directors and Non-Executive Directors; and... Independent Directors Meeting on March 30, 2015
Peacock Industries Ltd has informed BSE that a meeting of the Independent Directors of the Company scheduled to be held on March 30, 2015, inter alia, to discuss and consider the following matters:1. To Review the performance of the Non-Independent Directors and the Board.2. Review the performance of the Chairman of the Company.3. Assess the Communication between the management of the Company and the Board. Outcome of Board Meeting (Change in Chief Financial Officer)
Peacock Industries Ltd has informed BSE that pursuant to the provisions of Section 203(1)(iii) of the Companies Act, 2013, read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 the Board of Directors of the Company at its meeting held on March 23, 2015, appointed Mr., Narendra Bhanawat, as the Chief Financial Officer of the Company with immediate effect due to preoccupation of Mr Sanjay Bolia.... Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015, has appointed Mr. Sanjay Bolia, as the Chief Financial Officer of the Company with effect from February 28, 2015 pursuant to the provisions of Section 203 (1) (III) of the Companies Act, 2013, read with rule 8 of Companies (Appointment And Remuneration of Managerial Personnel) Rules, 2014. Updates
Peacock Industries Ltd has informed BSE that the Company is engaged in the business of Plastic Moulded Furniture and exploring opportunities through re-entering in Export business activities. Company is exporting its products to HAITI. Financial Results for Dec 31, 2014 (Standalone)
Peacock Industries Ltd about the Standalone Financial Results for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.