Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015 have adopted the Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information. Board Meeting re-scheduled on July 28, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board Meeting could not be held July 21, 2015 for want of quorum and the same has been adjourned to the next week.The Board Meeting is now re-schedule on July 28, 2015. Shareholding Pattern For June 30, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of EGM
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 30, 2015. Appointment of Internal Auditor
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company have appointed Ms. Rakhi Rani (Company Secretary) as Internal Auditor of the Company for next 3 financial years i.e from 2015-2016 to 2017-2018. EGM on June 30, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on June 30, 2015. Outcome of Board Meeting (EGM on June 30, 2015)
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:1. The board has appointed Ms. Rakhi Rani as the Company secretary and Compliance officer of the Company.2. The Board has also decided to call EGM of the Company on June 30, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Pankaj Piyush Trade & Investment Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.