Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of AGM & E-Voting06-08-2019
06-08-2019
Pricol Ltd - 540293 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2018-19 along with the notice, attendance slip & proxy form.02-08-2019
Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Retirement
Hence, Mr.G.Soundararajan, Independent Director retires from the Board of the Company with effect from 1st August 2019.01-08-2019
Pricol Ltd - 540293 - Shareholding for the Period Ended June 30, 2019
Pricol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Pricol Ltd - 540293 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pricol Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here19-07-2019
Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Re-appointment of Mr.Suresh Jagannatan, as an Independent Director of the Company for a Second term of 5 (five) Consecutive years with effect from 1st August, 2019 to 31st July 2024, and whose office shall not be liable to retire by rotation. 2.Re-appointment of Mr.R.Vidhya Shankar, as an Independent Director of the Company for a Second term of 5 (five) Consecutive years with effect from 1st August, 2019 to 31st July 2024, and whose office shall not be liable to retire by rotation.18-07-2019
Pricol Ltd - 540293 - Related Party Transactions For The Half Year Ended 31St March 2019
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby submit the details of Related Party transactions on consolidated basis for the half year ended 31st March, 2019 in the format specified in the relevant accounting standards for annual results.12-07-2019
Pricol Ltd - 540293 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- T.G.THAMIZHANBANDesignation :- Company Secretary and Compliance Officer12-07-2019
Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201511-07-2019
Pricol Ltd - 540293 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June 2019
Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The un-audited accounts for the quarter ended 30th June 2019 and to take on record un-audited financial results to be published in newspaper.10-07-2019