Pricol Ltd - 540293 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal ballot / e-voting in respect of the re-appointment of Independent Directors namely Mr.Suresh Jagannathan & Mr.R.Vidhya Shankar. The cut-off date for the said Postal Ballot is fixed as Friday, 7th June 2019 Pricol Ltd - 540293 - Outcome of Board Meeting
Outcome of the Board Meeting Dated 30th May 2019 Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice in Newspapers: Transfer of Equity Shares to the DEMAT Account of Investor Education and Protection Fund Authority Pricol Ltd - 540293 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Pricol Ltd - 540293 - Closure of Trading Window
The trading window closure for the consideration of Annual Accounts for the Financial Year 2018-19 will be extended till the end of 48 hours after the declaration of results on 15th June 2019. Pricol Ltd - 540293 - Board Meeting Intimation for Postponement Of Subjects Related To Consideration Of Audited Financial Results For The Year Ended 31St March 2019 To The Meeting To Be Held On 15Th June 2019 & Extension Of Trading Window Closure
Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve 1. Board Meeting for consideration of Financial Results Due to the delay in receipt of audited accounts from the foreign subsidiaries, the preparation of audited Financial results for the quarter and year ended 31st March 2019 will take some more time and hence the Meeting for consideration of audited financial results for the year ended 31st March 2019 (Standalone & Consolidated) stands postponed to Saturday, 15th June 2019 without prejudice to the Board considering on 30th May 2019 all subjects other than Financial Results for the year ended 31st March 2019 and subjects relating to Annual General Meeting-2019 as per original schedule. 2. Extension of Trading Window Closure The trading window closure for the consideration of Annual Accounts for the Financial Year 2018-19 will be extended till the end of 48 hours after the declaration of results on 15th June 2019. Pricol Ltd - 540293 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm P ESWARAMOORTHY AND COMPANY 4 Name of the Certifying Individual P ESWARAMOORTHY 5Membership TypeFCS 6 Membership Number 6510 7 CP No. 7069 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Pricol Ltd - 540293 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPricol Ltd 2CINL34200TZ2011PLC022194 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98.89 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T.G.Thamizhanban Designation: Company Secretary & Compliance Officer EmailId: cs@pricol.co.in Name of the Chief Financial Officer: K.Ramesh Designation: Chief Financial Officer EmailId: Ramesh.Krishnamoorthy@Pricol.co.in Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Pricol Ltd - 540293 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015