Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Vinod Kumar Bansal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201105-06-2012
05-06-2012
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 June 04, 2012, inter alia, has taken the following decisions:1. The Board considered and approved for issue of upto 20,00,000 (twenty lacs) Compulsory Redeemable Preference Shares of Rs. 10 each.2. The Board considered and approved for increasing the Authorised Share Capital of the Company from the existing Rs. 50 lacs to Rs. 2 Crore 50 lacs.04-06-2012
Board Meeting on June 04, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2012, inter-alia, to consider and approve issue of Compulsory Redeemable Preference Shares in the Company and other connected matters.04-06-2012
Outcome of Board Meeting
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 31, 2012 have, inter alia, taken the following decisions:1. Took note of the change in management of the Company on favour of Mr Vinod Kumar Bansal consequent to the open offer formalities having been completed.2. Approved the transfer of 60,000 shares from the old promoter Mr. Rasik Lai Shah to the new promoter...31-05-2012
Financial Results for March 31, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.31-05-2012
Board Meeting on May 31, 2012
Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2012, for consideration and approval of the audited financial accounts of the Company for the quarter ended March 31, 2012; the Board of Director will also consider the re-constitution of the Board, takeover of management control of the Company by the new management and other related matters, consequent to the open offer formalities having been completed.29-05-2012