Closure of Trading Window
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company is meeting on January 23, 2015, to consider and take on record Un audited Financial Results for the 3rd quarter and nine month ended on December 31, 2014.Further, the Trading Window for dealing in shares of the Company for all the designated employees, Promoters and Directors shall remain closed from January 14, 2015 to January 24, 2015 (Both days inclusive). Appointment of Company Secretary & Compliance Officer
Peacock Industries Ltd has informed BSE that Ms. Aditi Parmar, a member of the Institute of company Secretaries of India has joined the Company and has been designated as a Assistant Company Secretary cum Compliance Officer with effect from December 12, 2014.Further Mr. Prakash Chandra Talesra hitherto working as a Compliance Officer will ceased to be so with effect from the said date. Limited Review for Sept 30, 2014
Peacock Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Financial Results for Sept 30, 2014 (Standalone)
Peacock Industries Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Board Meeting on Nov 12, 2014
Peacock Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2014, inter alia, to transact the following business:1. To consider and approve the Un-audited Financial Results of the Company for the quarter/ half-year ended September 30, 2014.2. To consider and approve the exploring product line in the field of waste / garbage management and storage bins etc.... Disclosure of Voting results of Postal Ballot (Clause 35A)
Peacock Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Shareholding Pattern For September 30, 2014
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates
Peacock Industries Ltd has informed BSE that the Office of the Commissioner of Industries, Jaipur, Government of Rajasthan, has sanctioned benefits and subsidy under Rajasthan Investment Promotion Scheme-2010 for a period of 7 years. Notice of Postal Ballot
Peacock Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014, inter alia, has approved the Notice of Postal Ballot and other relevant papers for conducting Postal Ballot.