23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:33 PM
Precision Containeurs Ltd.

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  • BSE Code: 523874
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Precision Containeurs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
05-Aug-201608-Aug-2016 Quarterly Results & Precision Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the following items : 1. To take on record/approve the Unaudited Financial Results for the Quarter ended on June 30, 2016. 2. To Take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on June 30, 2016. 3. To consider and approve the Annual Report for the year ended March 31, 2016. 4. To decide date, time and venue of the Annual General Meeting for the year ending March 31, 2016. 5. To consider the Book Closure date. 6. To consider and approve the Appointment of PCS, Mr. Kaushik Nagar, Kakarira & Associates, as Scrutinizer for Postal Ballot, E Voting and voting at the AGM to be held. 7. To consider and recommend the Re-Appointment of M/s. Kakaria & Associates, Statutory Auditors, of the Company for the ensuing AGM before September 30, 2016.
28-Apr-201609-May-2016 Audited Results
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following items: 1. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 3. To appoint M/s. Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016.
29-Jan-201609-Feb-2016Precision Containeurs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following items: 1. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 3. To appoint M/s. Kaushik Nahar, Praticising company Secretary as Secretarial Auditor for the year 2015-2016.
03-Nov-201509-Nov-2015 Quarterly Results
06-Aug-201508-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, for the following business: 1. To consider, approve and take on record the unaudited financial results for the quarter ended June 30, 2015. 2. To fix the Date of Annual General Meeting; 3. To approve the Notice of Annual General Meeting for the financial year 2014-2015; 4. To approve Directors Report for the financial year 2014-2015; 5. To approve the Corporate Governance Report for the financial year 2014-2015; 6. To fix the Book Closure date; 7. To declare and recommend dividend (if any), for the financial year ended March 31, 2015.
20-Apr-201506-May-2015 Audited Results
21-Jan-201506-Feb-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results
25-Aug-201427-Aug-2014 The Board of Directors of the Company will be held on August 27, 2014, inter alia, to consider following items: 1. To take note of the various provisions/amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors. 2. To Take note of Related Party transaction. 3. To take note of the Responsibilities and duties of Independent Directors.