Board Meetings for PCJEWELLER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PCJEWELLER | PC Jeweller Limited | 12 Nov 2014 | Results | inter alia to consider & approve the un-audited financial results for the quarter & six months ended September 30, 2014. | - |
| PCJEWELLER | PC Jeweller Limited | 08 Aug 2014 | Results | Inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2014. Further to inform you that the trading window for trading in the Company's shares shall remain closed from July 31, 2014 to August 9, 2014 (both days inclusive), for the directors and designated employees of the Company in view of the above purpose. | |
| PCJEWELLER | PC Jeweller Limited | 22 May 2014 | Results/Dividend | Inter alia to consider, approve and take on record the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2014 and to consider recommendation of the dividend, if any, for the financial year 2013-14, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | |
| PCJEWELLER | PC Jeweller Limited | 07 Feb 2014 | Results | interalia to consider and approve the un-audited financial results of the Company fro the quarter and nine months ended December 31, 2013. | |
| PCJEWELLER | PC Jeweller Limited | 20 Jan 2014 | Dividend | inter-alia to consider declaration of interim dividend, if any, for the financial year 2013-14. Further, as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window for trading in the Company's shares shall remain closed from January 14, 2014 to January 21, 2014 (both days inclusive), for the directors and designated employees of the company. | |
| PCJEWELLER | PC Jeweller Limited | 11 Nov 2013 | Results | To consider and approve the un-audited financial results for the second quarter/half year ended on September 30, 2013 | - |
| PCJEWELLER | PC Jeweller Limited | 07 Aug 2013 | Results | Inter-alia, to consider, approve and take on record the Un-audited financial results of the Company for the first quarter ended on June 30, 2013. | - |
| PCJEWELLER | PC Jeweller Limited | 20 May 2013 | Results/Dividend | Inter alia to consider, approve and take on record the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2013 and to consider recommendation of the dividend, if any, for the financial year 2012-13, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | - |
| PCJEWELLER | PC Jeweller Limited | 07 Feb 2013 | Results | Inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2012. | - |
Showing page 6 of 6 (84 total items)