Board Meeting on Sept 12, 2014
Peacock Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 12, 2014, inter alia, to consider and approve the Notice and other relevant papers for conducting Postal Ballot. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Peacock Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dawood Investments Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dawood Investments Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Outcome of AGM
Peacock Industries Ltd has submitted to BSE a copy of the Proceedings of 22nd Annual General Meeting of the members of the Company held on August 07, 2014. Disclosure of Voting results of AGM (Clause 35A)
Peacock Industries Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on August 07, 2014, under Clause 35A. Financial Results & Limited Review for June 30, 2014 (Standalone)
Peacock Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Closure of Trading Window
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company is meeting on July 23, 2014, to consider and take on record Unaudited Financial Results for the quarter ended on June 30, 2014.Further, the Trading Window for dealing in shares of the Company for all the Directors, designated Employees and their dependents shall remain closed from July 15, 2014 to July 24, 2014 (Both days Inclusive). 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 August 04, 2014 to August 07, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on August 07, 2014.