Board Meetings for PANACHE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PANACHE | Panache Digilife Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| PANACHE | Panache Digilife Limited | 05 Jun 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| PANACHE | Panache Digilife Limited | 25 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and recommend final dividend for the Financial Year 2018-19, if any, subject to approval of the members in ensuing Annual General Meeting. | |
| PANACHE | Panache Digilife Limited | 13 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PANACHE | Panache Digilife Limited | 19 Dec 2018 | Other business matters | To consider entering into Joint Venture Agreement with an entity by acquiring shares of Private Limited Company and incidental matters thereto other business matters | |
| PANACHE | Panache Digilife Limited | 12 Nov 2018 | Financial Results | To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for quarter and half year ended 30th September, 2018 along with the Limited Review Report. | |
| PANACHE | Panache Digilife Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| PANACHE | Panache Digilife Limited | 29 May 2018 | Financial Results/Dividend | To consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2018 and recommend final dividend for the Financial Year 2017-18, if any, subject to approval of the members in ensuing Annual General Meeting of the Company. | |
| PANACHE | Panache Digilife Limited | 13 Feb 2018 | Results/Others | inter alia to consider the following business; (1). To consider and take on record Un-audited Financial Results (Standalone & Consolidated) of the Company for quarter ended December 31, 2017 along with the Limited Review Report of the Statutory Auditor for the corresponding period. (2). To re-appoint Mr. Rohit Mathur as Independent Director. (3). To re appoint Mrs. Meeta K. Mehta as Independent Director. 4. To re-appoint Mr. Bhavin Vinod Adani as Independent Director. 5. To take on record resignation of Mr. Piyushkumar Parmar as Secretarial Auditor for the Financial Year 2017-18. 6. To appoint Mr. Dharmesh Zaveri, proprietor of M/s. D. M. Zaveri & Co. as Secretarial Auditor for the Financial Year 2017-18. 7. Any other matter with the permission of chair and Independent Director. | |
| PANACHE | Panache Digilife Limited | 14 Nov 2017 | Results | To consider the following business; (1) To consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and half year ended September 30, 2017 along with the Limited Review Report of the Statutory Auditors for the Corresponding period. | |
| PANACHE | Panache Digilife Limited | 12 Sept 2017 | Results | To consider and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June, 30, 2017 along with the Limited Review Report of the Statutory Auditor . | |
| PANACHE | Panache Digilife Limited | 18 Aug 2017 | Results/Dividend | PANACHE : 18-Aug-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 14, 2017, to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June, 2017. The Company has now informed the Exchange that the Board meeting is now postponed due to unavoidable circumstances and re-scheduled to be held on August 18, 2017, inter alia to transact following business; 1. To consider Dividend for the Financial Year 2016-17, if any; 2. To consider Directors Report. 3. To recommend appointment of Statutory Auditor at Annual General Meeting (AGM). 4. To decide day, date, time and venue for AGM of the Company. (Purpose Revised) | |
| PANACHE | Panache Digilife Limited | 14 Aug 2017 | Results/Others | to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June, 2017. | |
| PANACHE | Panache Digilife Limited | 23 May 2017 | Results/Dividend | Inter alia to transact following business. 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31, 2017. 2. To declare Dividend for the Financial Year 2016-17, if any, subject to approval of the members in the ensuing Annual General Meeting of the Company. 3. Any other business with the permission of the Chair. |
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