27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
Pincon Spirit Ltd.

BSE

  • 66.50 1.25 (1.92%)
  • Vol: 62634
  • BSE Code: 538771
  • PREV. CLOSE
    65.25
  • OPEN PRICE
    66.00
  • BID PRICE (QTY.)
    66.00(182)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 65.80 0.00 (0%)
  • Vol: 283558
  • NSE Code: PINCON
  • PREV. CLOSE
    65.80
  • OPEN PRICE
    65.00
  • BID PRICE (QTY.)
    65.80(170)
  • OFFER PRICE (QTY.)
    0.00(0)

Pincon Spirit Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Apr-201711-Apr-2017 Notice is hereby given that the meeting of Board of Directors of the company will be held on Tuesday, 11th day of April, 2017 at 12.00 noon at the registered office of the Company at 7, Red Cross Place, 'Wellesley House', 3rd Floor, Kolkata ? 700 001 to consider the following matters: 1.To consider the issue of Warrants, convertible into Equity Shares, on preferential basis; 2.To approve the Notice of Postal Ballot & E-voting Forms; 3.To consider the appointment of Scrutinizer to conduct the e-voting process; 4.To consider the appointment of Secretarial Auditor for the FY 2016-17; 5.To consider the appointment of Legal Advisors of the company; 6.To discuss any other matter with permission of the Chair This is for your information & record.
19-Jan-201730-Jan-2017 Quarterly Results
03-Jan-201707-Jan-2017 Pincon Spirit Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on January 07, 2017, inter alia, to consider the following matters: 1. To consider the resignation of Chief Executive Officer. 2. To consider the appointment of whole-time Company Secretary & Compliance Officer. 3. To approve the Policy on determining Material Subsidiaries, Related Party Transactions and Preservation of Documents as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 4. To consider the issue of Equity Shares & Warrants of preferential basis. 5. To approve the Notice of Postal Ballot & E-voting Forms. 6. To consider the appointment of Scrutinizer to conduct the e-voting process.
23-Nov-201621-Nov-2016Pincon Spirit Ltd has informed BSE that the meeting of Board of Directors of the Company is going to be held on November 21, 2016, inter alia, to consider the following matters : - To Increase power of Board of Directors to make investment overseas.
09-Nov-201610-Nov-2016Pincon Spirit Ltd has informed BSE that the Meeting of the Board of Directors is schedule to be held on November 10, 2016, inter alia, to discuss the following matters: - General Affairs of the Company.
25-Oct-201607-Nov-2016 Quarterly Results
20-Jul-201625-Jul-2016 Quarterly Results
27-Jun-201627-Jun-2016 Pincon Spirit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following matter explained: - For allotment of Bonus Shares.
17-May-201617-May-2016 Pincon Spirit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to consider the following matter explained: - For allotment of 500,000 Equity Share to M/s. Affordable Agro Agencies Pvt. Ltd. & 500,000 Equity Share to M/s. Lively Equipments Suppliers Pvt. Ltd. through Conversion of Equity share Warrants allotted to the above mentioned allotees on April 06, 2016 on preferential basis.
17-May-201616-May-2016 Pincon Spirit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2016, inter alia, to consider the following matter explained: - For allotment of 500,000 Equity Share to M/s. Affordable Agro Agencies Pvt. Ltd. & 500,000 Equity Share to M/s. Lively Equipments Suppliers Pvt. Ltd. through Conversion of Equity share Warrants allotted to the above mentioned allotees on April 06, 2016 on preferential basis.
13-Apr-201628-Apr-2016 Audited Results & Bonus issue & Final Dividend
31-Mar-201606-Apr-2016 The Board of Directors of the Company will be held on April 06, 2016, inter alia, to consider the following matter explained: - For allotment of Equity Share Warrant on Preferential Basis.
23-Mar-201630-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia, to discuss the following matter: 1. For allotment of Equity Share on preferential basis. 2. For allotment of Equity Share Warrant on preferential basis.
23-Feb-201625-Feb-2016 The Board of Directors of the Company will be held on February 25, 2016, inter alia, to consider following matter : 1. To consider Preferential Issue of Shares. 2. To consider issue of Warrants. 3. To set date for calling of EGM.
19-Feb-201619-Feb-2016 Postponed Board Meeting
17-Feb-201619-Feb-2016 Postponed Board Meeting
16-Feb-201619-Feb-2016 Postponed Board Meeting
10-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider following matter mentioned below : 1. For Appointment of Independent Director. 2. For Resignation of Independent Director.
04-Feb-201609-Feb-2016 The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider following matter mentioned below : 1. For Appointment of Independent Director. 2. For Resignation of Independent Director.
13-Jan-201621-Jan-2016 Quarterly Results & Pincon Spirit Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 21, 2016, inter alia, to consider following matter mentioned below :- 1. Unaudited Financial Results for Quarter Ended December 31, 2015. 2. Signing of New Listing Agreement. 3. To consider issue of Preferential Allotment. 4. To consider issue of Warrants Issue. 5. To consider issue of FCCBs. 6. To consider issue of Convertible Debentures. 7. To set date for Calling of EGM. 8. To consider appointment of Investor Relation Agents (IRA). 9. To consider takeover of overseas Company in Singapore.