Limited Review for Dec 31, 2012
Pankaj Piyush Trade & Investment Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.12-02-2013
12-02-2013
Financial Results for Dec 31, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.12-02-2013
Financial Results & Limited Review for Sep 30, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Financial Results & a copy of the Limited Review for the period ended September 30, 2012.15-11-2012
Outcome of EGM
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on August 13, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-08-2012
Financial Results & Limited Review for June 30, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.13-08-2012
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 August 11, 2012, inter alia, have conducted the following businesses:1. Mr. Anil Kumar Mangal resigned from the directorship of the Company w.e.f. July 30, 2012.2. Appointment of Mrs. Renu Bansal as the Compliance Officer of the Company in place of Mr. Anil Kumar Mangal.13-08-2012
Board Meeting on Aug 11, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to transact the following businesses:1. To consider and approve Un-audited Financial Results of the Company for the Quarter ended June 30, 2012.2. To take note of the resignation of Mr. Anil Kumar Mangal from the directorship of the Company.31-07-2012
EGM on Aug 13, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 13, 2012, inter alia, to transact the following business:1. To alter in the Articles of Association of the Company.2. To increased Authorised Share Capital from Rs. 2,50,00,000 (Rupees two crore fifty lac only) to Rs. 21,00,00,000 (Rupees twenty one crores only) by way of creation of 1,85,00,000...20-07-2012
Board approves Bonus Issue
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2012, inter-alia, has recommended the following subject to the consent of the Shareholders in the general meeting:1. Increasing the authorized share capital from Rs. 250 lacs to Rs. 2100 lacs (divided into 1,90,00,000 Equity Shares of Rs. 10/- each and 20,00,000 Preference Shares of Rs. 10/- each)....18-07-2012
Outcome of AGM
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 16, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-07-2012