Board Meetings for PCBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PCBL | PCBL Chemical Limited | 31 Jan 2018 | Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| PCBL | PCBL Chemical Limited | 31 Jan 2018 | Stock Split/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 31, 2018 Inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017 the company has now will also inter alia consider the following agenda subject to the approval of the shareholders and other authorities as may be necessary. 1) Raising of fund by further issue of securities by way of Preferential Issue/Qualified Institutions placement/Foreign Currency Convertible Bonds/ Foreign Currency Exchangeable Bonds/American Depository Receipts/Global Depository Receipts/Public Issue/Right Issue/Debt Issue. 2) Splitting of Shares. | |
| PCBL | PCBL Chemical Limited | 24 Oct 2017 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended September 30, 2017 | |
| PCBL | PCBL Chemical Limited | 24 Oct 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 24, 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended September 30, 2017. The Company has now informed the Exchange that in the meeting of the Board of Directors of the Company to be held on October 24, 2017, the Board may consider declaration of Special/Interim Dividend for the financial year ending 31st March,2018 and to fix record date for payment of the said Special/Interim Dividend. (Purpose Revised) | |
| PCBL | PCBL Chemical Limited | 10 Aug 2017 | Results/Others | Inter alia to consider the Unaudited Financial Results for the quarter ended June 30, 2017 and approval of Accounts for the year ended March 31, 2017, after giving effect to the merger of its wholly owned subsidiary, Goodluck Dealcom Private Limited.pursuant to an Order dated July 19, 2017 issued by the National Company Law Tribunal, Kolkata Bench, approving the Scheme of Amalgamation of Goodluck Dealcom Private Limited with Phillips Carbon Black Limited, effective April 01, 2016. | |
| PCBL | PCBL Chemical Limited | 25 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 25, 2017 Inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017. The Company has now informed the Exchange that the Board would also recommendation of final dividend, if any, for the year ended 31st March, 2017.(Purpose Revised). | |
| PCBL | PCBL Chemical Limited | 25 May 2017 | Results | Inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017. | |
| PCBL | PCBL Chemical Limited | 01 Mar 2017 | Dividend | To consider a proposal for declaration of an Interim Dividend for the Financial Year ending on March 31, 2017 and to fix Record Date for payment of the said Interim Dividend. | |
| PCBL | PCBL Chemical Limited | 18 Jan 2017 | Results | interalia to consider and approve the Un- audited Financial Results of the Company for the third quarter ended December 31, 2016. | |
| PCBL | PCBL Chemical Limited | 10 Nov 2016 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2016. | |
| PCBL | PCBL Chemical Limited | 17 Aug 2016 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2016. | |
| PCBL | PCBL Chemical Limited | 13 May 2016 | Results | Interallia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016. | |
| PCBL | PCBL Chemical Limited | 13 May 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 13, 2016 Interalia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016. The Company has now informed the Exchange that Board of Directors of the Company also to consider recommendation of dividend for the financial year ended March 31, 2016.(purpose revised). | |
| PCBL | PCBL Chemical Limited | 29 Jan 2016 | Results | inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2015. | |
| PCBL | PCBL Chemical Limited | 02 Nov 2015 | Results | Inter alia to consider and approve the Un-audited Financial Results of the Company for the second quarter ended September 30, 2015. |