28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Pankaj Piyush Trade And Investment Ltd.

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  • BSE Code: 506122
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Pankaj Piyush Trade And Investment Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Mar-201704-Apr-2017 We would like to inform you that the 1 st /17-18 meeting of Board of Directors of Pankaj Piyush Trade and Investment Limited is scheduled to be held on Tuesday, 4 th April, 2017, at 2:00 P.M at Registered Office of the Company situated at B-502,5 th Floor, B-Wing, Statesman House, Barakhamba Road, New Delhi-110001 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr. Satish Kumar as an Additional Director (Independent) on the Board of the Company. 2. To consider and approve the appointment of Mr. Abhit Manohar as an Additional Director on the Board of the Company. 3. To consider and approve the resignation of Mr. Santosh Kumar Kushawaha from the post of Independent Director of the Company. 4. To consider and approve the Shifting of the Registered Office of the company within the same Local limits of the City. 5. Any other matter with the permission of the Chairperson.
09-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
02-Sep-201602-Sep-2016 Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2016, inter alia, for calling of Annual General Meeting (AGM).
08-Aug-201610-Aug-2016 Quarterly Results
23-May-201628-May-2016 Audited Results
25-Apr-201630-Apr-2016 Pankaj Piyush Trade & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to transact the following Matters: 1. To consider and approve the appointment of Mr. Santosh Kumar as an Additional Director (Independent) on the Board of the Company. 2. To consider and approve the appointment of Mr. Neeraj Singh as an Additional Director on the Board of the Company. 3. To consider and approve the appointment of Mr. Shweta Gupta as an Additional Director on the Board of the Company.
11-Feb-201613-Feb-2016 Quarterly Results
08-Feb-201614-Feb-2016 Quarterly Results
29-Jul-201513-Aug-2015 Quarterly Results
22-May-201529-May-2015 Audited Results
21-Jan-201512-Feb-2015 Quarterly Results
05-Nov-201413-Nov-2014 Quarterly Results
04-Aug-201412-Aug-2014 Quarterly Results