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Year archive

Precision Electronics Ltd. — 2019 filings

All 46 regulatory filings released by Precision Electronics Ltd. (517258) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
Enclosed is the revised intimation on appointment of women director
Regulatory Filings
2019-12-26 English
Intimation on appointment of women director as non executive additional director wef 23.12.2019
Regulatory Filings
2019-12-23 English
Un audited financial results for the quarter and half year ended 30.09.2019
Regulatory Filings
2019-12-19 English
Un audited financial results for the quarter and half year ended 30.09.2019
Regulatory Filings
2019-12-19 English
Attached is the intimation on loss of share certificate by a shareholder and a request to issue duplicate share certificate
Regulatory Filings
2019-12-19 English
Enclosed is related party transactions for half year ended 30.09.2019
Regulatory Filings
2019-12-12 English
Enclosed are the Un-audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2019.
Regulatory Filings
2019-11-13 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2019-11-06 English
Attached is the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019
Regulatory Filings
2019-10-30 English
Attached is the compliance certificate under said regulation for the half year ended 30.09.2019.
Regulatory Filings
2019-10-22 English
This is to inform that Mr. Lav Bikram Chand (DIN: 08451881), who was appointed as an Additional Director on the Board of Directors (''Board'') of the Company with effect from 14.05.2019, ....
Regulatory Filings
2019-09-30 English
Attached is the Scrutinizer's Report on e- Voting and Poll for the 40th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 02.30 p.m. at Bipin Chandra Pal Memorial ....
Regulatory Filings
2019-09-27 English
Approval for authorising (by the shareholders other than related party) the Board to enter into related party transaction by availing loans from one of the related party upto an aggregate ....
Regulatory Filings
2019-09-27 English
this is to inform that Mr. Sharvan Kumar Kataria, (DIN: 03399949), be and is hereby re-appointed as an Independent Director to hold office for another term of 5 consecutive years w.e.f 26.09.2019
Regulatory Filings
2019-09-27 English
This is to inform that Mr. Lav Bikram Chand (DIN: 08451881), be and is hereby appointed as Non-Executive Director cum Chairperson of the Company, liable to retire by rotation w.e.f 14.05.2019
Regulatory Filings
2019-09-27 English
This is to inform that Mr. Deepto Roy, be and is hereby appointed as an Independent Director to hold office for a term of 5 consecutive years w.e.f 02.05.2019
Regulatory Filings
2019-09-27 English
This is to inform that Mrs. Ranjna Gudoo, (holding DIN: 06956595), ceased to be a director on the Board on her retirement at the Annual General Meeting of the Company held on September 26, 2019.
Regulatory Filings
2019-09-27 English
Proceedings of the 40th AGM of the Company held on 26.09.2019 at 02.30 P.M. at Bipin Chandra Pal Memorial Auditorium at A-81, CR Park, New Delhi-110019.
Regulatory Filings
2019-09-27 English
Annual Report for the financial year 2018-19 is enclosed
Regulatory Filings
2019-08-28 English
AGM of the Company is to be held on 26.09.2019 and newspaper publication for notice of AGM and book closure is attached
Regulatory Filings
2019-08-28 English
The book closure for convening the AGM of the Company shall be from September 20, 2019 to September 26, 2019.
Regulatory Filings
2019-08-28 English
Enclosed is the outcome of the Board meeting to take up the un-audited financial results of the company for the quarter ended 30.06.2019.
Regulatory Filings
2019-08-10 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve PRECISION ELECTRONICS ....
Regulatory Filings
2019-08-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-07-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-07-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-07-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-06-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-06-15 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
This is to intimate that the Board of Directors in their meeting held today, i.e. May 24, 2019 considered and approved Audited Financial Results along with Auditors' Report of the Company ....
Regulatory Filings
2019-05-24 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-17 English
Attached is the intimation on issue of duplicate share certificate
Regulatory Filings
2019-05-16 English
This is to intimate that Mr. Deepto Roy has been appointed as the Independent Director of the Company for 5 consecutive years subject to the approval in AGM of the Company.
Regulatory Filings
2019-05-02 English
This is to intimate the appointment of Maj. Gen. Lav Bikram Chand as an Additional Director of the Company to hold office as Non Executive Director cum Chairperson of the Company.
Regulatory Filings
2019-05-02 English
Enclosed is the certificate under 40(9) of SEBI (LODR), 2015, for the half year ended 31.03.2019
Regulatory Filings
2019-04-22 English
Enclosed is the Compliance certificate for the half year ended 31.03.2019
Regulatory Filings
2019-04-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Kanodia
Regulatory Filings
2019-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Kanodia
Regulatory Filings
2019-03-29 English
This is to intimate that Lt Gen (Dr.) Rajesh Pant (Retd.) having (DIN: 06969307), Chairman cum Independent Director of the Company, has tendered his resignation dated 25.03.2019, from the ....
Regulatory Filings
2019-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nikhil Kanodia
Regulatory Filings
2019-03-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veena Kanodia
Regulatory Filings
2019-03-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hardeep Singh Banga
Regulatory Filings
2019-03-15 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-02-21 English