Year archive

Precision Electronics Ltd. — 2024 filings

All 62 regulatory filings released by Precision Electronics Ltd. (517258) in 2024, sourced directly from the official regulator.

62 Filings

2024 Period

2024 filings (62)

Filing	Released	Lang
intimation of closure of trading window for the quarter ended December 31, 2024. Regulatory Filings	2024-12-26	English
attached is the intimation on issue of letter of confirmation to a shareholder on loss of share certificate Regulatory Filings	2024-12-04	English
Enclosed is the intimation on loss of share certificate Regulatory Filings	2024-11-19	English
Enclosed is the newspaper publication of unaudited financial results for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-14	English
Enclosed is the intimation on resignation of Non Executive Director Regulatory Filings	2024-11-13	English
Enclosed is the resignation of independent director Regulatory Filings	2024-11-13	English
Enclosed are the unaudited financial results for the quarter and half year ended September 30, 2024 Regulatory Filings	2024-11-13	English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve unaudited financial .... Regulatory Filings	2024-11-04	English
attached is the intimation on issue of duplicate share certificate Regulatory Filings	2024-10-29	English
Enclosed is the intimation on issue of letter of confirmation to shareholder on issue of duplicate share certificate Regulatory Filings	2024-10-23	English
Enclosed is the intimation on loss of share certificate Regulatory Filings	2024-10-14	English
Enclosed is the certificate from Skyline Financial Services Pvt. Ltd., Registrar and Transfer Agent of the Company for the quarter ended September 30, 2024. Regulatory Filings	2024-10-14	English
Enclosed is the intimation on loss of share certificate by shareholders Regulatory Filings	2024-10-04	English
Intimation for closure of trading window for the quarter and half year ending on September 30, 2024 Regulatory Filings	2024-09-27	English
Enclosed is the intimation on tenure completion of Mr. SK Kataria, Independent Director Regulatory Filings	2024-09-25	English
Enclosed is the scrutinizer''s report together with voting results for the 45th AGM held on September 24, 2024 Regulatory Filings	2024-09-25	English
Enclosed is the outcome of 45th Annual General Meeting Regulatory Filings	2024-09-25	English
Enclosed is the summary of the proceedings of the 45th AGM Regulatory Filings	2024-09-24	English
Enclosed is the newspaper clipping of corrigendum to the notice of the 45th Annual General Meeting of the members of the Company Regulatory Filings	2024-09-13	English
Attached is the corrigendum to the notice of the 45th AGM of the Company Regulatory Filings	2024-09-12	English
Enclosed is the intimation on issue of letter of confirmation Regulatory Filings	2024-09-06	English
Attached as above Regulatory Filings	2024-09-03	English
Attached is the Annual Report for the financial year ended March 31, 2024 Regulatory Filings	2024-09-02	English
attached are the details of shareholder of lost share certificate Regulatory Filings	2024-08-21	English
Attached are the newspaper publication copy for the published unaudited financial results for the quarter ended june 30, 2024 Regulatory Filings	2024-08-08	English
Attached is the outcome of board meeting held on August 7, 2024 for : 1. appointment of managing director 2. appointment of whole time director 3. appointment of independent director 4. .... Regulatory Filings	2024-08-07	English
attached are the unaudited financial results of the company for the quarter ended June 30, 2024 Regulatory Filings	2024-08-07	English
attached is the intimation on issue of duplicate certificate Regulatory Filings	2024-08-06	English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve unaudited financial .... Regulatory Filings	2024-07-29	English
intimation on loss of share certificate Regulatory Filings	2024-07-19	English
Attached is the certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-10	English
Attached is the intimation for appointment of Mr. Deepto Roy as an Independent Director of the Company by shareholders for a second term of 5 years Regulatory Filings	2024-07-03	English
Attached is the voting result with scrutinisers report for the postal ballot Regulatory Filings	2024-07-02	English
Intimation is attached that trading window shall remain closed from July 1, 2024 till completion of 48 hours after the declaration of unaudited financial results of the company for the .... Regulatory Filings	2024-06-28	English
intimation in regard to issue of duplicate share certificate Regulatory Filings	2024-06-25	English
Attached is the intimation on issue of duplicate share certificate. Regulatory Filings	2024-06-07	English
Attached is the intimation of loss of share certificate Regulatory Filings	2024-06-06	English
Attached is the newspaper advertisement pursuant to postal ballot notice dispatch Regulatory Filings	2024-06-01	English
Enclosed is the notice of postal ballot for your records. Proxy Solicitation & Information Statement	2024-05-31	English
Enclosed is the annual secretarial compliance report for the year ended March 31, 2024 Regulatory Filings	2024-05-30	English
Intimation of loss of share certificate Regulatory Filings	2024-05-21	English
Attached is the copy of newspaper publication for audited financial results for the quarter and year ended March 31, 2024, published in Financial Express and Jansatta Regulatory Filings	2024-05-20	English
This is to intimate that board meeting held today on May 17, 2024 to considered and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2024. Regulatory Filings	2024-05-17	English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform that .... Regulatory Filings	2024-05-10	English
Mr. Deepto Roy, is re-appointed as an additional independent director w.e.f May 2, 2024, subject to the approval of shareholders in ensuing general meeting. Regulatory Filings	2024-05-02	English
Mr. Deepto Roy, Independent Director cease to hold directorship w.e.f May 1, 2024 Regulatory Filings	2024-05-02	English
Enclosed is the intimation on issue of letter of confirmation Regulatory Filings	2024-04-23	English
Enclosed is the PCS certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-15	English
Attached is the revised proceedings of AGM 2023, comprising of conclusion time of AGM Regulatory Filings	2024-04-10	English
Please find enclosed compliance certificate for the year ended March 31, 2024 under Regulation 7(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-08	English
Enclosed is the compliance certificate from Registrar and Share transfer agent of the Company Regulatory Filings	2024-04-05	English
The Company has received request(s) for issue of duplicate share certificate in lieu of original share certificate Regulatory Filings	2024-04-05	English
letter of confirmation is issued to the shareholder who lost her share certificate Regulatory Filings	2024-03-29	English
trading window to be closed from April 1, 2024 till completion of 48 hours after the declaration of audited financial results for the year ending on March 31, 2024 Regulatory Filings	2024-03-29	English
intimation towards loss of share certificate and issue of duplicate share certificate Regulatory Filings	2024-03-11	English
This is to intimate that the unaudited financial results of the company for the quarter and nine months ended December 31, 2023 are published in the enclosed newspaper cutting on February 10, 2024 Regulatory Filings	2024-02-10	English
This is to inform that Board in its meeting held on February 9, 2024, appointed Ms. Veenita Khurana, as the Company Secretary cum Compliance Officer of the Company with immediate effect Regulatory Filings	2024-02-09	English
This is to intimate that the Company in its Board meeting dated February 9, 2024, approved unaudited financial results for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-09	English
Revised intimation of appointment of Director of the Company Regulatory Filings	2024-02-06	English
PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform the .... Regulatory Filings	2024-02-02	English
This is to inform that due to personal commitments, Ms. Vrinda Mohan Gupta, Company Secretary cum Compliance officer of the Company has resigned from her position, with effect from the .... Regulatory Filings	2024-02-02	English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-01-20	English

Filings by year

2026 19 filings
2025 68 filings
2024 62 filings
2023 46 filings
2022 28 filings
2021 26 filings
2020 30 filings
2019 46 filings