29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 16, 03:41 PM
Pan Electronics (India) Ltd.

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  • BSE Code: 517397
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Pan Electronics (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201610-Aug-2016 Quarterly Results & Pan Electronics India 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 consider among other matters: 1. Consider, approve and take on record the unaudited Financial Results of the company for the Quarter ended on June 30, 2016. 2. Appoint Company Secretary / Compliance office. 3. Approve Increase in authorized capital of the Company.
09-May-201614-May-2016 Audited Results
12-Feb-201615-Feb-2016 Quarterly Results
09-Nov-201510-Nov-2015Pan Electronics India Ltd has informed BSE that the meeting of the Board of Directors for the Company to be held on November 06, 2015, to consider, approve and take on record unaudited abridged accounts for the quarter ended September 30, 2015, subjected to Limited Review has been postponed to November 10, 2015 since the Directors requested some information & clarifications regarding accounts, which are being arranged.
05-Nov-201506-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on Augsut 14, 2015, to consider, approve and take on record unaudited accounts for the year ended June 30, 2015, subjected to Limited Review. The Board will also appoint Directors. & Audited Results
06-Jan-201506-Jan-2015 (Revised)
26-Dec-201425-Dec-2014 The Board of Directors of the Company will be held on December 25, 2014 to appoint Directors.
28-Oct-201430-Oct-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results