Bigul

Board recommends Dividend (AGM on July 29, 2013)

Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended the Divided of Rs.1.25/- per equity share (i.e. @ 12.50%) on the face value of Rs. 10/- each for the financial year ended March 31, 2013, subject to approval of members of the Company at the ensuing Annual General Meeting of the Company scheduled to be held on July 29, 2013. The Dividend, if declared, at...
28-05-2013
Bigul

Board to consider Dividend

Panchmahal Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia, to consider the following:1. To consider and approve the Audited Financial Results of the company for the financial year ended March 31, 2013; and2. To consider and recommend dividend, if any, for the financial year ended March 31, 2013.
10-05-2013
Bigul

Disclosure of Voting results of EGM (Clause 35A)

Panchmahal Steel Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on March 30, 2013, under Clause 35A.
01-04-2013
Bigul

EGM on March 30, 2013

Panchmahal Steel Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 30, 2013.
05-03-2013
Bigul

Outcome of Board Meeting (EGM on March 30, 2013)

Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has decided to convene an Extra-Ordinary General Meeting of the Company on March 30, 2013 at 10.00 A.M. at the Registered Office of the Company for the purpose of considering, and if thought fit, approving with or without modification, a special resolution for waiver of recovery of excess remuneration paid to the...
14-02-2013
Close

Let's Open Free Demat Account