Newspaper Advertisement - Corrigendum
We submit herewith Copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.01-08-2018
01-08-2018
Shareholders Meeting - 22Nd August 2018
Copy of Newspaper advertisement as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201531-07-2018
Pricol arm to lead small/mid-size travel agencies on a tech trip
Pricol Travel, through its wholly-owned subsidiary Advantage Asia Travel Partnership, is offering empowerment programmes for the holiday and leisur17-07-2018
Shareholding for the Period Ended June 30, 2018
Pricol Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here14-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- T G THAMIZHANBANDesignation :- Company Secretary and Compliance Officer13-07-2018
Board Meeting - Board Meeting On 08-Aug-2018
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that 48th meeting of the Board of Directors of our Company will be held on Wednesday, 8th August 2018 to consider inter alia the un-audited accounts for the quarter ended 30th June 2018 and to take on record un-audited financial results to be published in newspaper.13-07-2018
Board Meeting-Closure of Trading Window
This is to inform you that in accordance with the Code of Conduct adopted by the Board of Directors of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Monday, 30th July 2018 to Friday, 10th August 2018 (both days inclusive) for declaration of un audited financial results for the quarter ended 30th June, 2018.12-07-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board has appointed M/s.VKS Aiyer & Co., Chartered Accountants, Coimbatore, (Firm Registration No: 000066S) as statutory auditors, in place of casual vacancy caused due to the resignation of M/s.Haribhakti & Co. LLP, from 26th June 2018 to the conclusion of this 7th Annual General Meeting, subject to the approval of shareholders. The Board also recommend to the shareholders for the appointment of M/s. VKS Aiyer & Co, Chartered Accountants...26-06-2018
Announcement Under Regulation 30 - AGM Date
The 7th Annual General Meeting of the Company is scheduled to be held on Wednesday 22nd August 2018.26-06-2018
Board Meeting-Change in Auditors
a) Appointment of M/s.VKS Aiyer & Co., as Statutory Auditors The Board has appointed M/s.VKS Aiyer & Co., Chartered Accountants, Coimbatore, (Firm Registration No: 000066S) as statutory auditors, in place of casual vacancy caused due to the resignation of M/s.Haribhakti & Co. LLP, from 26th June 2018 to the conclusion of this 7th Annual General Meeting, subject to the approval of shareholders....26-06-2018