PCBL Standalone December 2021 Net Sales at Rs 1,156.14 crore, up 50.27% Y-o-Y
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PCBL Ltd - 506590 - Record Date For Interim Dividend For FY 21 - 22
Declaration of an Interim Dividend @ 500 %, i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2022 and fixation of Wednesday, 2nd February, 2022 as the Record Date for the purpose of payment of the afore-said Interim Dividend;20-01-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Dividend Updates
2. Declaration of an Interim Dividend @ 500 %, i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2022 and fixation of Wednesday, 2nd February, 2022 as the Record Date for the purpose of payment of the afore-said Interim Dividend;20-01-2022
PCBL Ltd - 506590 - Board Meeting Outcome for Sub:- Outcome Of The Board Meeting Held On 20Th January, 2022
Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2021; Declaration of an Interim Dividend @ 500 %, i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2022 and fixation of Wednesday, 2nd February, 2022 as the Record Date for the purpose of payment of the afore-said Interim Dividend;Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have recommended for the approval of the shareholders of the Company by means of Postal Ballot, the appointment of Mr. K Jairaj (DIN: 01875126) as a Non-Executive Independent Director of the Company20-01-2022
PCBL Ltd - 506590 - Outcome Of The Board Meeting Held On 20Th January, 2022
Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports issued thereon by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2021; Declaration of an Interim Dividend @ 500 %, i.e. Rs. 10/- per equity share of Rs. 2/- each, for the financial year ending 31st March, 2022 and fixation of Wednesday, 2nd February, 2022 as the Record Date for the purpose of payment of the afore-said Interim Dividend; Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have recommended for the approval of the shareholders of the Company by means of Postal Ballot, the appointment of Mr. K Jairaj (DIN: 01875126) as a Non-Executive Independent Director of the Company for a period of five years with effect from 8th March, 2022 , and Adoption of the amended and restated Memorandum and Articles of Association of the Company t20-01-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our earlier letter dated 18th January, 2022, we write to inform you that pursuant to Regulations 30 and 46(2) of the SEBI Listing Regulations, the Management of the Company will conduct a conference call, with the analysts and the investors to discuss the financial and operational performance of the Company for Q3 FY 2022 on Friday, 21st January, 2022 at 14:00 hours India time, instead of Thursday, 20th January, 2022. We request you to take the afore-mentioned information in record and oblige.18-01-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We write to inform you that pursuant to Regulations 30 and 46(2) of the SEBI Listing Regulations, the Management of the Company will conduct a conference call, with the analysts and the investors to discuss the financial and operational performance of the Company for Q3 FY 2022 which is scheduled to be held on Thursday, 20th January, 2022 at 14:00 hours India time. Please note that no unpublished price sensitive information is proposed to be shared during the meeting(s). Note :- The above schedule may undergo changes due to exigencies on the part of the investors or the Company. We request you to take the afore-mentioned information in record and oblige.18-01-2022
PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our letter dated 13th January, 2022, we write to inform you that in the Meeting of the Board of Directors of the Company to be held on 20th January, 2022, the Board will, inter-alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2022 and to fix Record Date for payment of the said Interim Dividend, if declared. We request you to take the above information on record.14-01-2022
PCBL Ltd - 506590 - Update on board meeting
PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve Further to our letter dated 13th January, 2022, we write to inform you that in the Meeting of the Board of Directors of the Company to be held on 20th January, 2022, the Board will, inter-alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2022 and to fix Record Date for payment of the said Interim Dividend, if declared. We request you to take the above information on record.14-01-2022
PCBL Ltd - 506590 - Shareholding for the Period Ended December 31, 2021
PCBL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022