Board Meetings for PCBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PCBL | PCBL Chemical Limited | 08 Aug 2024 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 08 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| PCBL | PCBL Chemical Limited | 23 May 2024 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 23 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| PCBL | PCBL Chemical Limited | 27 Mar 2024 | Fund Raising | To consider Fund Raising. Pursuant to the provisions of Regulation 29 and other applicable regulations of the SEBI Listing Regulations, we write to inform you that a Meeting of the Board of Directors of PCBL Limited ( the Company ) is scheduled to be held on Wednesday, the 27th day of March, 2024, inter alia, to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including the approval of the Members of the Company. | |
| PCBL | PCBL Chemical Limited | 27 Mar 2024 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 27-Mar-2024 to consider Fund raising. | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 15 Jan 2024 | Dividend | To consider dividend. In the Meeting of the Board of Directors of the Company to be held on 15th January, 2024, the Board of Directors of the Company will also, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2024 and to fix Record Date for the payment of the Interim Dividend, if declared. | |
| PCBL | PCBL Chemical Limited | 15 Jan 2024 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 15 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations ), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 15th day of January, 2024 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. In the afore-said Meeting of the Board of Directors of the Company, the Board will, also, inter alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2024 and to fix Record Date for the payment of the Interim Dividend, if declared. | |
| PCBL | PCBL Chemical Limited | 16 Dec 2023 | Fund Raising | To consider Fund Raising. Pursuant to the provisions of Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as may be amended (referred to as the SEBI Listing Regulations ), we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 16th day of December, 2023, inter alia, to consider and evaluate proposals for raising funds by way of issue of unlisted/listed, secured/unsecured, redeemable non-convertible debentures on private placement basis, or any other securities, or any other methods or combination thereof, for an amount as may be decided by the Board, subject to the borrowing limits of the Company and any other approvals from the shareholders, stock exchanges and other regulatory/governmental authorities, as may be required. | |
| PCBL | PCBL Chemical Limited | 16 Dec 2023 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 16-Dec-2023 to consider Fund raising. | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 17 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations ), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 17th day of October, 2023 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023. | |
| PCBL | PCBL Chemical Limited | 17 Oct 2023 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 11 Jul 2023 | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 11-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 11 Jul 2023 | Other business matters | To consider other business matters. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the SEBI Listing Regulations ), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th day of July, 2023 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ending 30th June, 2023 (Financial Year 2023-24). |