Outcome of AGM
Peacock Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on July 02, 2011, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ending March 31, 2011 and the Directors Report and the Auditors Report thereon.... Change in Directorate
Peacock Industries Ltd has informed BSE about the change in the Company's Directorate is as under:Name: Mr. Mukesh Kumar KothariDate of appointment / Change: July 02, 2011Remarks: Re-appointed as a Director 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 June 25, 2011 to July 02, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results for Mar 31, 2011
Peacock Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Publish Audited Results
Peacock Industries Ltd has informed BSE that the Company shall publish its audited financial results within a period of 60 days of the end of the Financial Year instead of un-audited results within 45 days of the end of the Financial Year. Outcome of Board Meeting
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2011, has approved revival plan and will submit to BIFR / AAIFR in due course of time, revival plan contains restructuring of plant capacity and share capital and negotiated settlement of Creditors and statutory dues. Financial Results for Dec 31, 2010
Peacock Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010 Outcome of AGM
Peacock Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ending March 31, 2010 and the Directors' Report and the Auditors' Report thereon.... Financial Results for Jun 30, 2010
Peacock Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.