24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Potential Investments & Finance Ltd.

BSE

  • 92.95 0.20 (0.22%)
  • Vol: 44050
  • BSE Code: 538566
  • PREV. CLOSE
    92.75
  • OPEN PRICE
    92.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Potential Investments & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Jan-201718-Jan-2017 Quarterly Results
08-Nov-201609-Nov-2016 Quarterly Results
20-Jul-201620-Jul-2016 Quarterly Results & Potential Investments & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to consider as follows: 1. To consider, approve and take on record the quarterly unaudited financial results of the Company along with Limited Review Report thereon, for the quarter ended on June 30, 2016. In terms of Code of Conduct of the Company for Prevention of Insider Trading, framed 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 shall remain closed for declaration of unaudited financial results of the Company for quarter ended June 30, 2016 for all Designated Employees (Including Directors) from July 13, 2016 and shall remain closed upto July 23, 2016 (both days inclusive). 2. To change the name of the Company from M/s Potential Investments and Finance Limited to M/s Best Steel Logistics Limited. 3. To change in the Object clause of the Company by inserting Logistics business and deletion of any of the existing clause, if required.
23-May-201628-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
21-May-201530-May-2015 Quarterly Results
05-Feb-201513-Feb-2015 Quarterly Results
03-Nov-201412-Nov-2014 Quarterly Results
08-Oct-201415-Oct-2014 Potential Investments & Finance Ltd has informed that in light of the newly enacted provisions of the Companies Act, 2013, certain items which are to be transacted at the extraordinary general meeting of the shareholders of the Company to be held on October 31, 2014 need to be passed through postal ballot. Keeping in view of the provisions of the Companies Act, 2013, the Company has decided to defer the extraordinary general meeting of the shareholders of the Company to be held on October 31, 2014 and has decided to transact the aforesaid agenda items to be transacted at the extraordinary general meeting of the shareholders of the Company to be held on October 31, 2014, through postal ballot. In this regard, meeting of the board of directors will be held on October 15, 2014 to consider and approve the draft notice of postal ballot.