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PCBL Ltd - 506590 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations For The Financial Year Ended 31St March, 2024.

Compliance Certificate under Regulation 7(3) of the SEBI Listing Regulations for the financial year ended 31st March, 2024.
04-04-2024
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PCBL Ltd - 506590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month of March, 2024.
01-04-2024
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PCBL Ltd - 506590 - Intimation For Incorporation Of A New Wholly Owned Subsidiary

Intimation for incorporation of a new wholly owned subsidiary - Nanovace Technologies Limited.
29-03-2024
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PCBL Ltd - 506590 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of loss of share certificates dated 28th March, 2024.
28-03-2024
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PCBL Ltd - 506590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Post Dispatch Newspaper Publication of Postal Ballot Notice - Disclosure under Regulation 30 and Regulation 47 of the SEBI Listing Regulations.
28-03-2024
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PCBL Ltd - 506590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot of PCBL Limited ("the Company").
27-03-2024
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PCBL Ltd - 506590 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th March, 2024.

Outcome of the Board Meeting held on 27th March, 2024.
27-03-2024
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PCBL Ltd - 506590 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (The 'SEBI Listing Regulations')

PCBL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations, we write to inform you that a Meeting of the Board of Directors of PCBL Limited ('the Company') is scheduled to be held on Wednesday, the 27th day of March, 2024, inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the Members of the Company.
21-03-2024
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