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Year archive

Precision Electronics Ltd. — 2023 filings

All 46 regulatory filings released by Precision Electronics Ltd. (517258) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Intimation of closure of Trading Window in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons
Regulatory Filings
2023-12-29 English
Financial results quarterly and half yearly ending 30th September 2023
Regulatory Filings
2023-11-02 English
With Reference to the above cited subject, we would like to inform you that Meeting of the Board of Directors was held on 01st November, 2023 from 10:30 AM to 12:30 PM to transact following ....
Regulatory Filings
2023-11-01 English
Scrutinizer Report of 44th Annual General Meeting of the Company
Regulatory Filings
2023-09-26 English
Proceedings of the 44th Annual General Meeting of Precision Electronics Limited - 25th September 2023
Regulatory Filings
2023-09-25 English
Revised of Annual report
Regulatory Filings
2023-09-21 English
Revised Annual Report
Regulatory Filings
2023-09-11 English
The Corrigendum is being issued in continuation of the Notice dated 11th August 2023 for Annual General Meeting of the Company.
Regulatory Filings
2023-09-11 English
The Corrigendum is being issued in continuation of the Notice dated 11th August 2023 for Annual General Meeting of the Company.
Regulatory Filings
2023-09-11 English
E-voting Newspaper publication for the upcoming 44th AGM
Regulatory Filings
2023-09-04 English
Newspaper Publication with respect to the Notice for 44th AGM of the Company
Regulatory Filings
2023-08-30 English
Notice of the 44th AGM of the Company is hereby given which is scheduled to be held on 25th September 2023 at 12:00 noon via Audio/Visual Mode
Regulatory Filings
2023-08-30 English
Appointment of Lt. Gen. Dr. Rajesh Pant as the Additional Director Non-Executive Chairperson of the Company
Regulatory Filings
2023-08-18 English
Additional Details Required under SEBI Circular - dated Sep 09 -2015 for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015.
Regulatory Filings
2023-08-17 English
Newspaper publications - financial results - 11th August 2023
Regulatory Filings
2023-08-12 English
Financial Results of Precision Electronics Limited for the qtr ending June 2023.
Regulatory Filings
2023-08-12 English
Financial Results of Precision Electronics Limited for the qtr ending June 2023.
Regulatory Filings
2023-08-12 English
We would like to inform you that Meeting of the Board of Directors was held on 11th August 2023 from 11:15 AM to 1: 30 AM to transact following business: 1. Approval of Financial ....
Regulatory Filings
2023-08-11 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Meeting of the Board ....
Regulatory Filings
2023-08-03 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2023-07-10 English
Auditor''s Report on standalone Financial Results of the Company is not containing any qualification or adverse remark/modified opinion for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-06-13 English
Financial results of the company for the Year ended - 31st March 2023
Regulatory Filings
2023-06-08 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular No. CIR/CFD/CMDl/27 /2019 dated 8th February, 2019 ....
Regulatory Filings
2023-05-30 English
Disclosure on the Material information on following points 1. Audited Financial Statement for the Year ended 31.03.2023 2. Quarterly Financial Statement for the qtr ended 31.03.2023 ....
Regulatory Filings
2023-05-26 English
The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023
Regulatory Filings
2023-05-22 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2023-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March 31, 2023
Regulatory Filings
2023-04-29 English
Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the year ended March 31, 2023
Regulatory Filings
2023-04-26 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended on March 31, 2023.
Regulatory Filings
2023-04-16 English
This is to inform you that pursuant to Companies Code of Fair Disclosure and Code of Conduct for prevention of Insider Trading, the trading window for dealing in the shares of the Company ....
Regulatory Filings
2023-03-30 English
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit you the scrutinizer's report on remote e-voting ....
Regulatory Filings
2023-03-21 English
Extraordinary General Meeting of the Company held on, Monday, 20th March 2023 at 11:00 AM through audio visual mode. The shareholders have approved the resolution for appointment of Mr. ....
Regulatory Filings
2023-03-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-03-07 English
Notice for the meeting
Regulatory Filings
2023-03-07 English
Dear shareholders, Please find attached the Errata to the Notice of Extraordinary General Meeting of the Company which is to be held on 20th March 2023
Regulatory Filings
2023-03-07 English
The Company id conducting its Extraordinary General Meeting on 20th March 2023
Regulatory Filings
2023-02-25 English
revised announcement
Regulatory Filings
2023-02-25 English
Revised outcome along with time of board meeting
Regulatory Filings
2023-02-16 English
Results - Financial Results -01/10/2022 - 31/12/2022
Regulatory Filings
2023-02-16 English
Financial Results -01/10/2022 - 31/12/2022
Regulatory Filings
2023-02-14 English
Disclosure on the Material information on following points 1. Quarterly Unaudited Financial Statement for the qtr ended 31.12.2022 2. Limited Review Report of the auditors for ....
Regulatory Filings
2023-02-13 English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. TO CONSIDER AND APPROVE ....
Regulatory Filings
2023-02-09 English
Update of the Director appointed on 04th Feb 2023
Regulatory Filings
2023-02-09 English
Appointment of Mr. Suresh Vyas as an Independent director of the Company by resolution by circulation
Regulatory Filings
2023-02-05 English
certificate under regulation 74 (5) of SEBI (DP) Regulation 2018 as issued by RTA
Regulatory Filings
2023-01-21 English