26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Pacific Industries Ltd.

BSE

  • 122.00 -2.30 (-1.85%)
  • Vol: 110
  • BSE Code: 523483
  • PREV. CLOSE
    124.30
  • OPEN PRICE
    123.00
  • BID PRICE (QTY.)
    126.70(1)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: PACIFICIND
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Pacific Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Pacific Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company scheduled to be held on August 13, 2016, inter alia, to consider the following agenda items: 1. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2. To discuss on holding of Annual General Meeting, fixation of Book Closure Date for AGM and other related matters. & Quarterly Results
13-May-201619-May-2016 Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following agenda items: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2015. 2. To Approve the preservation policy under the Regulation 9 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3. To Approve the appointment of M/s. S. Hirawat & Associates, Practicing Company secretary as the secretarial Auditor of the Company for the Financial Year 2015-16.
02-Nov-201507-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company scheduled to be held on August 14, 2015, inter alia, to consider the following agenda items:- 1. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. To discuss on holding of Annual General Meeting, fixation of Book Closure Date for AGM and other related matters.
27-May-201529-May-2015 Audited Results (Revised)
14-May-201525-May-2015 Audited Results
06-Feb-201513-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2014, to consider and take on record the following: 1. Unaudited Quarterly Financial Results for the quarter ended on June 30, 2014. 2. Resignation of Shri Amit Agarwal from Independent Director of the Company. 3. Appointment of Vinod Choudhary as Independent Director of the Company. 4. Appointment of Geeta Devi Agarwal as Woman Director of the Company.