29 Apr 2017 | Livemint.com

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Last Updated: Mar 02, 03:51 PM
PC Products India Ltd.

BSE

  • 13.77 0.00 (0%)
  • Vol: 50
  • BSE Code: 539267
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    13.77
  • OPEN PRICE
    13.77
  • BID PRICE (QTY.)
    13.77(17950)
  • OFFER PRICE (QTY.)
    0.00(0)

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PC Products India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results & PC Products India Ltd has informed BSE that the Board meeting of the Company will be held on February 14, 2017, inter alia, to consider and approve the following: 1. Un - Audited Financial Results for the Quarter III and 9 Months ended December 31, 2016. 2. To raise funds for expansion of business and working capital requirements.
22-Dec-201627-Dec-2016 PC Products India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 27, 2016, to transact the following: 1. Consequent to Substantial Acquisition of Equity Shares and Change in Control/Management of the Company; Mr. Mohammed Aejaz Habeeb (Acquirer 1), Mr. Ameer Basha Paspala (Acquirer 2), Mr. Kalidindi Krishnam Raju (Acquirer 3) are to be classified as Promoters of Company and the PACs Mrs. Kalidindi Sarada Vijaya Kumari (PAC 1), Ms. Kalidindi Nirusha (PAC 2) and Mrs. Penmetsa Parvathi (PAC 3) to be classified as Promoter Group of the Company. 2. To consider the Reconstitution of various Sub Committees of the Board consequent upon change in directorship. 3. To consider the Shifting of Registered Office of the Company within the same city. 4. To consider the Draft Postal Ballot Notice to be sent to the shareholders of the Company seeking their consent for the following: - "Re-Classification of Existing Promoter Mr. Arun Kumar Bhangadia to Public" subsequent to Closure of Open Offer and Share Purchase Agreement (In Compliance with Reg. 31(A) of SEBI (LODR) Regulations, 2015) - Change of Main Objects of the Company - Change of Name of the Company 5. To consider appointment of Scrutinizer for conducting the Postal Ballot and do all such acts necessary in this regard.
07-Oct-201613-Oct-2016 Preferential Issue of shares PC Products India Ltd has informed BSE that the Board meeting of the Company will be held on October 13, 2016, inter alia, to consider the following: - Allotment of 48,70,606 Equity Shares on Preferential Basis (SWAP) to Others for Acquisition of M/s. Krisani Bio Sciences Private Limited subject to the In-approval received from the Stock Exchanges.
23-Aug-201624-Aug-2016 PC Products India Ltd has informed BSE that the Board meeting of the Company will be held on August 24, 2016, inter alia, to consider the following: 1. To finalize acquisition of stake in a Company, which is engaged in Bio-technology and its related business. 2. To issue Equity Shares on Preferential Allotment basis, in lieu of consideration in Cash for proposed acquisition as stated in Item No. 1 above, in accordance with Section 62 of the Companies Act, 2013, relevant rules thereunder and as per SEBI (ICDR) Regulations, 2009.
26-Jul-201630-Jul-2016 Quarterly Results
26-May-201627-May-2016 Audited Results
11-Feb-201613-Feb-2016 Quarterly Results
29-Oct-201509-Nov-2015 Quarterly Results