Outcome of Board Meeting
Peacock Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has decided to appoint Mrs. Namrata Babel as an additional director with effect from May 29, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Peacock Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, allotted 13750000 Equity Shares of Rs. 4/- each against the conversion of Share Warrants. Board Meeting on May 02, 2014
Peacock Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2014, inter alia, to consider and take on record Conversion of Warrants into Equity Shares. Shareholding Pattern For March 31, 2014
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Limited Review for Dec 31, 2013
Peacock Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013. Financial Results for Dec 31, 2013
Peacock Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2013. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that pursuant to the approval received from the shareholders in Extra Ordinary General Meeting dated December 30, 2013, the Board of Directors in their meeting held on January 11, 2014 allotted 1,37,50,000 warrants convertible into equal number of equity shares of Rs. 4/- each at par to Promoters and Investors on a Preferential basis. Outcome of EGM
Peacock Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 30, 2013.