Board Meetings for PCJEWELLER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PCJEWELLER | PC Jeweller Limited | 19 Jan 2018 | Results | Inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| PCJEWELLER | PC Jeweller Limited | 13 Nov 2017 | Results | inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended September 30, 2017. | |
| PCJEWELLER | PC Jeweller Limited | 01 Aug 2017 | Results | inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30, 2017. | |
| PCJEWELLER | PC Jeweller Limited | 25 May 2017 | Results/Dividend/Bonus | inter-alia, to : 1) Consider and approve the audited standalone and Consolidated financial results of the Company for the financial year ended March 31, 2017. 2) consider recommendation of dividend on preference shares. 3) consider recommendation of dividend, if any, on equity shares for the financial year 2016-2017. 3) consider recommendation for issue of Bonus shares. | |
| PCJEWELLER | PC Jeweller Limited | 14 Feb 2017 | Results | inter-alia to consider and approve un-audited standalone financial results for the quarter and nine months ended December 31, 2016. | |
| PCJEWELLER | PC Jeweller Limited | 23 Nov 2016 | Results | Inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended September 30, 2016. | |
| PCJEWELLER | PC Jeweller Limited | 03 Aug 2016 | Results | inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2016. | |
| PCJEWELLER | PC Jeweller Limited | 27 Jul 2016 | Issue of Securities | inter alia, to consider and approve the issue of Compulsorily Convertible Preference Shares by way of Preferential allotment on private placement basis, subject to shareholders approval at an Extra-ordinary General Meeting. | |
| PCJEWELLER | PC Jeweller Limited | 30 May 2016 | Results/Dividend | to inter-alia, consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31,2016 and consider recommendation of dividend, if any, for the financial year 2015-16. | |
| PCJEWELLER | PC Jeweller Limited | 06 Apr 2016 | Issue of Securities | inter alia, to consider and approve the issue of Compulsorily Convertible Debentures through Private Placement subject to shareholders approval. | |
| PCJEWELLER | PC Jeweller Limited | 23 Jan 2016 | Results | to inter-alia, consider and approve the unaudited standalone financial results of the Company for the quarter/nine months ended December 31, 2015. | |
| PCJEWELLER | PC Jeweller Limited | 06 Nov 2015 | Results | inter-alia to consider and approve the unaudited Financial Results of the Company for the Company for the quarter/half year ended September 30, 2015. | |
| PCJEWELLER | PC Jeweller Limited | 13 Aug 2015 | Results | inter-alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| PCJEWELLER | PC Jeweller Limited | 14 May 2015 | Results/Dividend | inter-alia to consider and approve the audited financial results of the Company for the financial year ended March 31, 2015 and to consider recommendation of dividend, if any, for the financial year 2014-15 . | |
| PCJEWELLER | PC Jeweller Limited | 06 Feb 2015 | Results | Inter-alia to consider and approve the un-audited financial results of the Company for the quarter & nine months ended December 31, 2014. | - |