28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Palco Metals Ltd.

BSE

  • 28.25 1.30 (4.82%)
  • Vol: 6
  • BSE Code: 539121
  • PREV. CLOSE
    26.95
  • OPEN PRICE
    28.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Palco Metals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201703-Feb-2017 Quarterly Results
04-Nov-201612-Nov-2016 Quarterly Results
01-Aug-201610-Aug-2016 Quarterly Results & Palco Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, inter alia, to transact the following business: 1. To Consider and approve the Unaudited Results for the Quarter ended June 30, 2016. 2. To reappoint Mr. Kanaiyalal Babulal Agrawal whose term expires on August 01, 2016 as the Whole Time Director of the Company. 3. To appoint Mukesh Tiwari as the Company Secretary and Compliance officer.
23-May-201627-May-2016 Dividend & Audited Results
12-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider, the following items: 1. To approve the unaudited Quarterly accounts of the company for the Quarter ended on December 31, 2015. 2. To review the Related Party Transaction Policy. 3. To apply exemption provided under Regulation 15 (2) of the SEBI (Listing Obligation and Disclosure Requirements), 2015 to the company. (The regulation provides the non applicability of regulation 17 to 27 and clause (b) to (i) of sub regulation 45(2) and para C, D, E for Schedule V to the company whose Equity Share Capital does not exceed 10 Crores and net worth does not exceed 25 Crores.)
29-Oct-201505-Nov-2015 Quarterly Results
10-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of our Company has been convened on August 14, 2015, inter alia, to consider the following items: 1. To approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. 2. To Approve the Directors Report. 3. To fix the book closure date under Clause 16 of the Listing Agreement for the 54th Annual General Meeting. 4. To fix the record date for E voting and voting by poll at the AGM. 5. To take on the record the Corporate Governance report. 6. To adopt the code to regulate monitor and report Insider Trading in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. 7. To decide the date time and venue for Annual General meeting. 8. To approve the notice of Annual General meeting.
15-May-201525-May-2015 Audited Results