Board Meetings for PRIVISCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRIVISCL | Privi Speciality Chemicals Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| PRIVISCL | Privi Speciality Chemicals Limited | 01 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| PRIVISCL | Privi Speciality Chemicals Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| PRIVISCL | Privi Speciality Chemicals Limited | 09 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| PRIVISCL | Privi Speciality Chemicals Limited | 12 Feb 2018 | Results/Others | (a)To inter alia consider and adopt the Standalone and Consolidated Un-Audited Financial Results (under IndAS) for the quarter and nine months ended December 31, 2017, (b) any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 14 Nov 2017 | Results/Others | To inter alia consider and adopt the Standalone and Consolidated Un-Audited Financial Results (Under IndAS) for the Quarter and Six Months ended September 30, 2017 ,and any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 11 Aug 2017 | Results/Others | To inter alia consider and adopt the Standalone and Consolidated Un-Audited Financial Results (under IndAS) for the quarter ended June 30, 2017, Any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 11 May 2017 | Results/Dividend | to inter alia consider and adopt the Audited Financial Results for the year and quarter ended March 31, 2017, (b) consider recommendation of dividend on Equity Shares of the Company, (c) any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 14 Mar 2017 | Board meeting Rescheduled | FAIRCHEM : 14-Mar-2017 : The Company had informed the Exchange regarding the Board Meeting scheduled to be held on March 09, 2017 to inter alia consider - (A) Taking on record the certified copy of the order of Hon'ble National Company Law Tribunal (NCLT) made on February 22, 2017 approving the Scheme of Arrangement between Privi Organics Limited and Fairchem Speciality Limited (formerly Adi Finechem Limited) and Adi Aromatic Limited and their respective shareho lders and creditors (Scheme of Arrangement) (B) Issue / allotment of 1,26,34,353 equity shares of Rs. 10/- each and 1,26,34,353 Compulsorily convertible preference shares [C.C.P.S.] of Rs. 10/- each to the eligible shareholders of Privi Organics limited (POL) pursuant to the aforesaid scheme of Arrangement, in the following proportion - 27 (twenty seven) equity shares of the Company of Rs. 10 each fully paid up for every 40 (forty) equity shares of POL of Rs. 10/- each fully paid up AND 27 (twenty seven) compulsorily convertible preference shares of the Company of Rs. 10 each fully paid upfor every 40 (forty) equity shares of POL of Rs. 10/- each fully paid up (C) any other business with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed due to unavoidable circumstances and the same is now re-scheduled to be held on March 14, 2017. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 09 Mar 2017 | Others | to inter alia consider - (A) Taking on record the certified copy of the order of Hon'ble National Company Law Tribunal (NCLT) made on February 22, 2017 approving the Scheme of Arrangement between Privi Organics Limited and Fairchem Speciality Limited (formerly Adi Finechem Limited) and Adi Aromatic Limited and their respective shareho lders and creditors (Scheme of Arrangement) (B) Issue / allotment of 1,26,34,353 equity shares of Rs. 10/- each and 1,26,34,353 Compulsorily convertible preference shares [C.C.P.S.] of Rs. 10/- each to the eligible shareholders of Privi Organics limited (POL) pursuant to the aforesaid scheme of Arrangement, in the following proportion - 27 (twenty seven) equity shares of the Company of Rs. 10 each fully paid up for every 40 (forty) equity shares of POL of Rs. 10/- each fully paid up AND 27 (twenty seven) compulsorily convertible preference shares of the Company of Rs. 10 each fully paid upfor every 40 (forty) equity shares of POL of Rs. 10/- each fully paid up (C) any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 01 Feb 2017 | Results/Others | To inter alia consider and adopt the Un-audited Financial Results for the quarter & Nine months ended December 31, 2016, any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 24 Oct 2016 | Results/Others | To inter alia consider and adopt the Un-Audited Financial Results for the quarter & Six Months ended September 30, 2016, any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 03 Aug 2016 | Results/Others | To inter alia consider and adopt the Un-Audited Financial Results for the quarter ended June 30, 2016, any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 29 Apr 2016 | Results/Dividend | to inter alia consider and adopt the Audited Financial Results for the year and quarter ended March 31, 2016, (b) consider recommendation of dividend on Equity Shares of the Company, (c) any other business with the permission of the Chair. | |
| PRIVISCL | Privi Speciality Chemicals Limited | 03 Feb 2016 | Results | to inter alia consider and adopt the unaudited Financial results for the quarter and nine months ended December 31, 2015 and any other business with the permission of the chair. |