Board Meetings for PENIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PENIND | Pennar Industries Limited | 12 Aug 2016 | Results | To inter alia; to consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2016. | |
| PENIND | Pennar Industries Limited | 20 May 2016 | Results | To consider, approve and take on record the Audited Financial Results (Standalone and consolidated) for the financial year ended March 31, 2016. | |
| PENIND | Pennar Industries Limited | 11 Feb 2016 | Results/Others | To interalia, to consider, approve and take on record the Un-Audited Financial Results (Standalone and consolidated) for the quarter ended December 31, 20 IS amongst other routine matters. | |
| PENIND | Pennar Industries Limited | 09 Nov 2015 | Results | To consider, approve and take on record the Un-Audited Financial Results (Standalone and consolidated) for the quarter ended September 30, 2015. | |
| PENIND | Pennar Industries Limited | 12 Aug 2015 | Results | To interalia; to consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2015. | |
| PENIND | Pennar Industries Limited | 13 May 2015 | Results | To consider, approve and take on record the Audited Financial Results (Standalone and consolidated) for the financial year ended March 31, 2015. | |
| PENIND | Pennar Industries Limited | 11 Feb 2015 | Results | To interalia, consider, approve and take on record the Un-Audited Financial Results (Standalone and consolidated) for the quarter ended December 31, 2014. | - |
| PENIND | Pennar Industries Limited | 11 Nov 2014 | Results | To interalia, consider, approve and take on record the Un-Audited Financial Results (Standalone and consolidated) for the quarter ended September 30, 2014. | - |
| PENIND | Pennar Industries Limited | 06 Aug 2014 | Results | To, interalia, consider, approve and take on record the Un-Audited Financial Results (Standalone and consolidated) for the Quarter ended June 30,2014. In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992, the "Trading Window" for trading in the equity share of the Company shall remain closed from August 04, 2014 to August 07, 2014 (both days inclusive). | - |
| PENIND | Pennar Industries Limited | 07 May 2014 | Results/Others | inter alia : 1. To consider, approve and take on record the Audited Financial Results (Standalone and consolidated) for the year ended March 31, 2014. 2. To appoint Mr. K. Lavanya Kumar as Whole-Time Director of the Company, In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992, the "Trading Window" for trading in the equity share of the Company shall remain closed from May 06, 2014 to May 08, 2014 (both days inclusive). | - |
| PENIND | Pennar Industries Limited | 05 Feb 2014 | Results | To interalia, consider, approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2013. | |
| PENIND | Pennar Industries Limited | 22 Jan 2014 | Resignation | Interalia: (1) Taking note of the Resignation of Mr. Ch Anantha Reddy as Whole Time Director of the Company. (2) Taking note of the Resignation of Mr C Rangamani as Non-Executive Independent Director of the Company. (3) To review the performance of the Company. (4) Report on the Hydraulic Cylinder Project at Chennai. | - |
| PENIND | Pennar Industries Limited | 06 Nov 2013 | Results | PENIND : 06-NOV-2013 : To inter alia, consider, approve and take on record the Un-Audited Financial Results for the quarter ended September 30, 2013. | - |
| PENIND | Pennar Industries Limited | 07 Aug 2013 | Results | To, interalia, consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| PENIND | Pennar Industries Limited | 10 Jun 2013 | Buyback | To consider the proposal for Buy Back of Equity Shares of the Company. | - |