Board Meetings for PANAMAPET

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PANAMAPETPanama Petrochem Limited05 Feb 2018Resultsinter-alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter / nine months ended December 31, 2017.
PANAMAPETPanama Petrochem Limited14 Nov 2017Resultsinter-alia to approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30, 2017.
PANAMAPETPanama Petrochem Limited14 Aug 2017Resultsinter-alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2017.
PANAMAPETPanama Petrochem Limited30 May 2017Results/Dividendinter-alia to consider the following: 1. Approval of standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2017. 2. Recommendation of dividend, if any, for the financial year ended March 31, 2017. Pursuant to this, the period of closure of trading window would commence from May 15, 2017 and end 48 hours after the results are made public on May 30, 2017.
PANAMAPETPanama Petrochem Limited11 Feb 2017Resultsinter-alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter / nine months ended December 31, 2016.
PANAMAPETPanama Petrochem Limited12 Nov 2016Resultsinter-alia to approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30, 2016. Pursuant to this, the period of closure of trading window would commence from October 28, 2016 and end 48 hours after the results are made public on November 12, 2016.
PANAMAPETPanama Petrochem Limited13 Aug 2016Resultsinter-alia to approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2016.
PANAMAPETPanama Petrochem Limited21 May 2016Results/DividendInter-alia to: 1. Approve and take on record the standalone and consolidated Audited Financial Results of the Company for the quarter/ year ended March 31, 2016.2. Recommend a dividend, if any, for the financial year ended March 31, 2016.
PANAMAPETPanama Petrochem Limited10 Feb 2016Resultsinter-alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter / nine months ended December 31, 2015.
PANAMAPETPanama Petrochem Limited31 Oct 2015Resultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ half year ended September, 30 2015.
PANAMAPETPanama Petrochem Limited30 Jul 2015Resultsto, inter-alia consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2015.
PANAMAPETPanama Petrochem Limited30 May 2015Results/DividendTo inter-alia to consider the approval of standalone and consolidated Audited Financial Results of the Company for year ended March 31, 2015 and Recommendation of dividend, if any, for the financial year ended March 31, 2015.
PANAMAPETPanama Petrochem Limited13 Feb 2015Resultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on December 31, 2014.
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PANAMAPETPanama Petrochem Limited14 Nov 2014Meeting UpdatesPANAMAPET : Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/ half year ended September 30, 2014.
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PANAMAPETPanama Petrochem Limited28 Jul 2014Results/OthersInter-alia consider the following; 1) To consider and take on record the un-audited (Provisional) financial results of the Company for the quarter ended June 30, 2014. 2) To consider the sub division of one equity share of the Company having face value of Rs. 10 each into five equity shares of face value Rs. 2 each.
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