Board Meetings for PARTYCRUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PARTYCRUS | Party Cruisers Limited | 12 Oct 2022 | Other business matters | Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 12-Oct-2022 to consider the variation in the PCL Employee Stock Option Plan 2022 subject to the approval of shareholders of the Company and other business matters. | |
| PARTYCRUS | Party Cruisers Limited | 27 Sept 2022 | Bonus/Other business matters | Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 27-Sep-2022 to consider Bonus and Other business matters | |
| PARTYCRUS | Party Cruisers Limited | 20 May 2022 | Financial results | Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 | |
| PARTYCRUS | Party Cruisers Limited | 29 Apr 2022 | Other business matters | Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 29-Apr-2022 to consider Fund raising and Other business matters | |
| PARTYCRUS | Party Cruisers Limited | 04 Apr 2022 | Other business matters | Party Cruisers Limited has informed the Exchange about Board Meeting to be held on 04-Apr-2022 to consider Other business matters | |
| PARTYCRUS | Party Cruisers Limited | 04 Jan 2022 | Fund Raising | This is to inform that the meeting of the Board of Directors of Party Cruisers Limited shall be held on Tuesday, January 04, 2022, at the registered office of the Company situated at 303-305, Simran Plaza, Near Hotel Regal Enclave, Khar Road West, Mumbai 400 052, Maharashtra, India, to transact, inter alia, following business:1. To consider and approve preferential issue of Equity Shares of the Company, and the offer letter for offering Equity Shares of the Company by way of preferential issue;2. To identify the investors to whom the preferential issue of the Equity Shares of the Company shall be offered;3. To appoint Registered Valuer to undertake valuation of the Equity Shares of the Company;4. To convene and conduct Extraordinary General Meeting of the members of the Company;5. Any other matter with the permission of the chair. | |
| PARTYCRUS | Party Cruisers Limited | 11 Dec 2021 | Other business matters | The meeting of the Board of Directors of the company will be held on December 11, 2021 to transact following business:1. Appointment of Mr. Zuzer Lucknowala as the Additional Director of the Company2. Any other matter with the permission of the chair | |
| PARTYCRUS | Party Cruisers Limited | 14 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| PARTYCRUS | Party Cruisers Limited | 06 Sept 2021 | Other business matters | 1.�� ��1.�� ��To consider, approve, and take on record, the report of Board of Directors of the Company and annexures thereof;2.�� �� 2.��To convene and conduct 27th Annual General Meeting of the members of the Company, and to approve the draft of notice and other relevant communication thereof;3. Any other matter with the permission of the Chair | |
| PARTYCRUS | Party Cruisers Limited | 30 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| PARTYCRUS | Party Cruisers Limited | 08 May 2021 | Other business matters | This is to inform that, as per Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 01/2021-22 Meeting of the Board of Directors of the Company will be held on Saturday, 8th May, 2021, to conduct inter alia the following business:1.���������� To appoint Mr. Nayan Bhavsar (DIN: 09166768) as the Additional (Executive Non-Independent) Director of the Company;2.���������� To appoint M/s. H V Gor & Co, Company Secretaries (FRN: S2015MH581100) as the secretarial auditors of the Company;3.���������� To appoint M/s. Rahul P Agarwal & Co, Chartered Accountants, as the Internal Auditors of the Company;4.���������� To consider any other matter with the permission of the chair.Further, in terms of Company s Code of Internal Procedures & Conduct for Regulating, Monitoring, and Reporting of trading by Insiders, framed under SEBI (Prohibition of Insider Trading Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 7th May, 2021 to 8th May, 2021 (inclusive of both days).The trading window will open on 10th May, 2021.This may be treated as compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
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