29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:45 PM
PMC Fincorp Ltd.

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  • BSE Code: 534060
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PMC Fincorp Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
24-Aug-201626-Aug-2016 PMC Fincorp Ltd has informed BSE that the Board of Directors of the Company will be meet on August 26, 2016 inter alia to consider and approve the followings:- 1. Approval of Notice calling of 31st AGM with its enclosures. 2. Approval of Director’s report with all its enclosures. 3. Fixing date, time and venue for the 31st Annual General Meeting.
10-Aug-201613-Aug-2016 Quarterly Results
01-Apr-201604-Apr-2016 The Board of Directors of the Company will be held on April 04, 2016, to allotment of 22,500,000 (Two Crores Twenty Five Lakhs) Warrants having face value of Rs. 1/- (Rupees One only) each at a price of Rs. 3.50/- (Rupees Three and Fifty Paisa only) per warrant issue to the two of the respective promoters of the Company namely RRP Management Services Pvt. Ltd. & Prabhat Management Services Pvt. Ltd.
05-Feb-201613-Feb-2016 Quarterly Results
28-Dec-201529-Dec-2015 A meeting of the Board of Directors of the Company will be held on December 29, 2015, inter alia, to approve the draft Letter of offer (PAS 4) to be sent to the promoters of the Company and other relevant documents.
17-Nov-201519-Nov-2015PMC Fincorp Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 19, 2015, inter alia, to consider and transact the following businesses: 1. Issue of 2,25,00,000 (Two Crores Twenty Five Lakhs only) convertible warrants of face value of Rs. 1/- each to promoters on preferential basis at a price of Rs. 3.50/- (Rupees Three and Fifty Paisa only) as per Regulation 76(1) of the SEBI (ICDR) Regulations, 2009 and Regulation 76B of the SEBI (ICDR) (Second Amendment) Regulations, 2015. 2. Increase in the Authorised Share Capital of the Company, if required consequent to the issue of warrants to the promoters of the Company. 3. To approve draft notice of the Postal Ballot to be sent to all the Equity Shareholders of the Company and other relevant documents.
20-Oct-201502-Nov-2015 The Board of Directors of the Company will be held on November 02, 2015, inter alia, to consider the following: 1. To increase the promoters holding in the Company by an additional 5% by way of allotment of Equity Shares of Re. 1/- each to promoters on preferential basis subject to approval of Members. 2. To discuss geographical business expansion plan with the current product suite as well as retail/small loans to capture North Indian Market in the first phase. 3. To discuss entering in the field of housing finance and apply for accreditation with National Housing Board (NHB). Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from October 21, 2015 till November 04, 2015. Therefore the designated persons should refrain from trading in the Equity Shares of the Company during this period & Quarterly Results
12-Oct-201513-Oct-2015PMC Fincorp Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on October 13, 2015, to consider the listing the equity shares of the Company on the National Stock Exchange of India Limited.
25-Aug-201525-Aug-2015 PMC Fincorp Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia, to consider and approve the followings: 1. Approval of Notice for A.G.M. with its enclosures. 2. Fixing date, time and venue for the 30th Annual General Meeting. 3. To authorize one of the Director of the Company for carrying out the above matters.
24-Aug-201502-Sep-2015PMC Fincorp Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on September 02, 2015, for the purpose of allotment of Bonus Shares of the Company to those shareholders who holds shares in physical / demat mode on record date i.e. September 01, 2015.
21-Aug-201525-Aug-2015 PMC Fincorp Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia, to consider and approve the followings: 1. Approval of Notice for A.G.M. with its enclosures. 2. Fixing date, time and venue for the 30th Annual General Meeting. 3. To authorize one of the Director of the Company for carrying out the above matters.
08-Jul-201516-Jul-2015 Quarterly Results
30-Jun-201509-Jul-2015 A Meeting of the Board of Directors of the Company will be held on July 09, 2015, inter alia, to consider and transact the following businesses: 1. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account subject to approval of Shareholders. 2. To recommend a dividend, if any for the F.Y. 2014-15 considering the profit recorded in the Audited Financials by the Company. 3. Increase in the Authorised Share Capital of the Company, if required consequent to the bonus issue. 4. To approve draft notice of the Postal Ballot to be sent to all the Equity Shareholders of the Company. As per the Code of Conduct framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company will be closed from June 30, 2015 to July 13, 2015 (both days inclusive) after the information related to the business transacted thereat is made public & Increase in Authorised Capital & Bonus issue & Dividend
21-Apr-201530-Apr-2015 Audited Results
25-Mar-201526-Mar-2015 PMC Fincorp Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 26, 2015, to consider and pass necessary resolution for increase in the overall limit of investment by Foreign Institutional Investors (FIIs) registered with SEBI in the Equity Share Capital of the Company from existing permitted limit of 24% to 49% subject to approval by shareholders by way of Special Resolution and in compliance with all such provisions as may be applicable in this regard.
06-Jan-201516-Jan-2015 Quarterly Results
08-Oct-201414-Oct-2014 Quarterly Results
30-Sep-201401-Oct-2014 PMC Fincorp Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 01, 2014, to consider the fixing of the "Record Date" for the purpose of ascertaining the names of the shareholders who would be entitled to receive 5 (Five) Equity Shares of the nominal face value of Rs. 1/- each for every 1 (one) Equity Share of nominal lace value of Rs. 5/- each held by them as on the Record Date.