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Year archive

Precision Electronics Ltd. — 2020 filings

All 30 regulatory filings released by Precision Electronics Ltd. (517258) in 2020, sourced directly from the official regulator.

30 Filings
2020 Period
2020 filings (30)
Filing Released Lang
Revised outcome
Regulatory Filings
2020-12-21 English
Disclosure on related party transactions for the half year ended 30.09.2020
Management Reports
2020-12-10 English
Attached is the outcome of BM dated 11.11.2020 to approve unaudited financial results of the Company for the quarter ended 30.09.2020
Regulatory Filings
2020-11-11 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to provisio ....
Regulatory Filings
2020-11-05 English
Enclosed is the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2020, for your records.
Regulatory Filings
2020-10-22 English
Enclosed is the compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2020, for your records.
Regulatory Filings
2020-10-19 English
Intimation of re-appointment of Managing Director
Regulatory Filings
2020-09-25 English
Intimation of appointment of Independent Director
Regulatory Filings
2020-09-25 English
Attached is the scrutinizer''s report for the AGM held on 24.09.2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
Attached is the proceedings of the 41st AGM of the Company held on 24.09.2020
Regulatory Filings
2020-09-24 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the book closure for convening the 41st Annual General ....
Regulatory Filings
2020-09-03 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the continuing Covid-19 Pandemic, this is to inform you that the 41st ....
Regulatory Filings
2020-09-03 English
Attached is the Annual Report of the Company for the financial year 2019-20
Regulatory Filings
2020-09-02 English
This is to intimate that Board of Directors in their meeting held on August 13, 2020, re-appointed Mr. Ashok Kumar Kanodia as Managing Director of the Company for a term of 2 years w.e.f ....
Regulatory Filings
2020-08-13 English
This is to intimate that Board of Directors in their meeting held on August 13, 2020, appointed Mrs. Preeti Grover, Non-Executive Additional Director of the Company as an Independent Director ....
Regulatory Filings
2020-08-13 English
This is to intimate that Board of Directors in their meeting held today i.e. August 13, 2020 considered and approved Un-Audited Financial Results of the Company for the quarter ended 30.06.2020.
Regulatory Filings
2020-08-13 English
The Board of Directors in their meeting held on 04.07.2020 has approved Audited Financial Results along with Audit Report for the year ended 31.03.2020.
Regulatory Filings
2020-08-11 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2020-08-07 English
Attached is the Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-07-29 English
This is to intimate that Maj. Gen. Lav Bikram Chand (Retd.) has tendered his resignation from the post of Non-Executive Director cum chairperson of the Company.
Regulatory Filings
2020-07-15 English
Enclosed is the Annual Secretarial Compliance Report for the year ended 31.03.2020
Regulatory Filings
2020-07-06 English
The meeting was postponed from 27.06.2020 to 04.07.2020 and the audited results of the Company for the financial year 31.03.2020 were approved.
Regulatory Filings
2020-07-04 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2020 ,inter alia, to consider and approve audited financial results ....
Regulatory Filings
2020-06-26 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2020-06-22 English
Disclosure of material impact of covid 19 pandemic
Regulatory Filings
2020-06-02 English
Attached is the certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2020-05-28 English
Enclosed is the compliance certificate for the half year ended March 31, 2020
Regulatory Filings
2020-05-03 English
considered and approved unaudited financial results of the Company for the quarter ended 31.12.2019
Regulatory Filings
2020-02-13 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve un-audited financial ....
Regulatory Filings
2020-02-05 English
Attached is the intimation on issue of duplicate share certificate
Regulatory Filings
2020-01-03 English