Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Investor Presentation
The presentation to be used for the Investor Conference call on the audited financial results for the year ended 31st March 2019, to be held today at 1400 (IST). Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors a) Independent Director: The Board appointed the following persons as Additional Director (Independent) with effect from 15th June 2019. 1. Mr.K.Ilango (DIN: 00124115) 2. Mr.P.Shanmugasundaram (DIN:00119411) b) Whole Time Director: The board also appointed Mr.V.Balaji Chinnappan, (DIN : 08014402) as Whole-Time Director with a designation 'Chief Operating Officer', with effect from 15th June 2019, subject to the approval of shareholders. The profile of the aforesaid Directors were given in Annexure 2. Pricol Ltd - 540293 - Inadvertently A Page Was Omitted In Results, Revised File Attached
Inadvertently a page was omitted in results, revised file attached Pricol Ltd - 540293 - Outcome of Board Meeting
Out come of Board Meeting dated 15th June 2019 Pricol Ltd - 540293 - Result - Financial Year Ended 31-03-2019
Out Come of the Meeting dated 15th June 2019 Pricol Ltd - 540293 - Postal Ballot Notice - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Further to the outcome of meeting of the board of directors of the Company dated 30th May, 2019, we hereby enclose a copy of the postal ballot notice dated 30th May, 2019 ('Postal Ballot Notice') and postal ballot form. Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Analyst / Investor Call & Investor Meet on the audited financial results for the year ended 31st March 2019 is scheduled to be held on Monday, 17th June 2019 at 14:00 (IST). Pricol Ltd - 540293 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Pricol Ltd has submitted to BSE a copy of Clarification is enclosed. Pricol Ltd - 540293 - Clarification Sought on Price Movement
The Exchange has sought clarification from Pricol Ltd on May 31, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.