Board Meetings for PCBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PCBL | PCBL Chemical Limited | 15 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 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 May, 2023 inter alia, to consider, approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. | |
| PCBL | PCBL Chemical Limited | 15 May 2023 | PCBL Limitedhas informed the Exchange about Board Meeting to be held on 15-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| PCBL | PCBL Chemical Limited | 31 Jan 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2022 and dividend. 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 31st day of January, 2023, 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, 2022. 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, 2023 and to fix Record Date for payment of the said Interim Dividend, if declared. Further, in terms of the Company s Insider Trading Prohibition Code under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated 20th December, 2022, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. We request you to take the above information on record. | |
| PCBL | PCBL Chemical Limited | 26 Oct 2022 | Financial results | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2022 to consider financial statements for the period ended September 2022. 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 Wednesday, the 26th day of October, 2022, 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, 2022. | |
| PCBL | PCBL Chemical Limited | 21 Jul 2022 | Financial results | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 21-Jul-2022 to consider financial statements for the period ended June 2022. 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 Thursday, the 21st day of July, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2022. We request you to take the above information on record. | |
| PCBL | PCBL Chemical Limited | 19 Apr 2022 | Financial results | PCBL LIMITED has informed the Exchange about Board Meeting to be held on 19-Apr-2022 to consider financial statements for the period ended March 2022. 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 19th day of April, 2022, inter alia, to consider, approve and take on record the Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2022. Further, in terms of the Company���s ���Insider Trading Prohibition Code��� under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated 16th March, 2022, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2022. We request you to take the above information on record. | |
| PCBL | PCBL Chemical Limited | 21 Mar 2022 | Other business matters | PCBL LIMITED has informed the Exchange about Committee Meeting to be held on 21-Mar-2022 to consider Other business matters. We also write to inform you that a Committee Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st March, 2022 for the purpose of fixation of Record Date in connection with the sub-division of 1 Equity Share of the Face Value of Rs. 2/- per share, fully paid-up, to 2 Equity Shares of the Face Value of Re. 1/- per share, fully paid-up. | |
| PCBL | PCBL Chemical Limited | 09 Feb 2022 | Stock Split | To consider stock split of equity shares. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February, 9, 2022, inter-alia to consider a proposal for sub-division of the Equity shares of the Company having a face value of Rs. 2/- each in such manner as may be determined by the Board of Directors; and alteration of authorised share capital clause of the Company; subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. This is for your information and record please. | |
| PCBL | PCBL Chemical Limited | 20 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021. 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 Thursday, the 20th day of January, 2022, 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, 2021. Further, in terms of the Company s Insider Trading Prohibition Code under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our letter dated 27th December, 2021, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021. | |
| PCBL | PCBL Chemical Limited | 20 Jan 2022 | Dividend | To consider dividend. Further to our letter dated 13th January, 2022, we write to inform you that in the Meeting of the Board of Directors of the Company to be held on 20th January, 2022, the Board will, inter-alia, consider a proposal for declaration of Interim Dividend for the financial year ending 31st March, 2022 and to fix Record Date for payment of the said Interim Dividend, if declared. We request you to take the above information on record. | |
| PCBL | PCBL Chemical Limited | 27 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021. 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 Wednesday, the 27th day of October, 2021, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021. Further, in terms of the Company s Insider Trading Prohibition Code under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we have already intimated to the Stock Exchanges vide our communication dated 20th September, 2021, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Unaudited Financial Results. We request you to take the above information on record. | |
| PCBL | PCBL Chemical Limited | 27 Aug 2021 | Fund Raising | To consider Fund Raising | |
| PCBL | PCBL Chemical Limited | 26 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021. 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 26th day of July, 2021, through audio-visual means, inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2021. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of PCBL s Insider Trading Prohibition Code we have already intimated to the Stock Exchanges vide our communication dated 24th June, 2021, relating to the closure of Trading Window and the same shall continue to remain closed for all the Designated Employees and their Immediate Relatives till 48 hours from the declaration of the Unaudited Financial Results. | |
| PCBL | PCBL Chemical Limited | 21 Apr 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021. | |
| PCBL | PCBL Chemical Limited | 20 Jan 2021 | Dividend | To consider dividend. Further to our letter dated 6th Jan, 2021, the Board of Directors of the Company, in its meeting to be held on 20th Jan, 2021, will, inter-alia consider a proposal for declaration of Interim Dividend, for the financial year ending 31st March, 2021 and to fix record date for payment of the said Interim Dividend, if declared. |