Annual report for Pankaj Piyush Trade & Investment Ltd. for FY-2016
07-06-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Pankaj Piyush Trade & Investment Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 201606-06-2016
Board Meeting Intimation for Results & Closure of Trading Window
Pankaj Piyush Trade & Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2016, to consider and approve audited Financial Results for the year ended March 31, 2016.Accordingly, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's code for prevention of Insider trading, the Trading Window of the Company shall remain closed from...20-05-2016
Outcome of Board Meeting
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, have conducted the following businesses:1. Approved Appointment of Mr. Santosh Kumar as an Additional Director (Independent) of the Company.2. Approved Appointment of Mr. Neeraj Singh as an Additional Director of the Company....30-04-2016
Board Meeting on April 30, 2016
Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following Matters:1. To consider and approve the appointment of Mr. Santosh Kumar as an Additional Director (Independent) on the Board of the Company.2. To consider and approve the appointment of Mr. Neeraj Singh as an Additional Director on the Board of the Company....22-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Pankaj Piyush Trade & Investment Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-04-2016
Shareholding for the Period Ended March 31, 2016
Pankaj Piyush Trade & Investment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here16-04-2016
Outcome of Board Meeting
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2016, have considered and approved the following matters:1. Registered Office of the Company has been shifted from 314, R. G Mall, Opposite Dharmkunj Appartment, Sector- 9, Rohini, New Delhi-110085 to B-502, 5th Floor, B Wing, Statement House, 148, Barakhamba Road, Delhi-110001....14-02-2016
Financial Results, Limited Review Report for December 31, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201514-02-2016
Board Meeting rescheduled on Feb 14, 2016
Pankaj Piyush Trade & Investment Ltd has informed BSE that date of the meeting of the Board of Directors of the Company has been revised from February 15, 2016 to February 14, 2016 to consider and approve Un-audited Financial Results for the Quarter ended December 31, 2015.Now, the board meeting will be held on February 14, 2016 at 11.00 a.m. at the registered office of the Company at 314, R.G Mall, Opposite Dharmkunj Apartment, Sector-9, Rohini, Delhi - 110 085....08-02-2016