Positive Electronics (Delisted) share news and announcements

BSE: 539178Commercial Services & Supplies

Last traded ₹10.58 on 23 Dec 2015

Delisted on 20 Jun 2023.

Positive Electronics share news and announcements

239 announcements, routine notices left out, newest first. Page 4 of 5.

Sep 2018
- 29 Sep · Meeting
  Please find enclosed herewith the Proceedings of the Annual General Meeting held on 29th September, 2018 as per Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) .... (opens in a new tab)
- 1 Sep · Management
  Board considered and approved the the resignation letter received from Nirav S. Shah & Co. (FRN: 130244W) from the post of Statutory Auditors of the Company and Appointment of Mukesh .... (opens in a new tab)
- 1 Sep · Meeting
  1. The Notice of Annual General Meeting to be held on Saturday, 29th September, 2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, .... (opens in a new tab)
- 1 Sep · The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 24Th September, 2018 To 29Th September, 2018, Both Days Inclusive.
  1. The Notice of Annual General Meeting to be held on Saturday, 29th September, 2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, Khidirpur, .... (opens in a new tab)
- 1 Sep · Meeting
  We wish to inform that the 37th Annual General Meeting to be held on Saturday, 29th September,2018 at 10:00 A.M. at Saheed Asfaqueulla Khan Community Hall, 59 Dr. Sudhir Bose Road, Ekbalpur, .... (opens in a new tab)
- 1 Sep · Board meeting
  Outcome of Board Meeting held on 1st September, 2018. (opens in a new tab)
Aug 2018
Jul 2018
- 21 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 19 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2018
- 29 May · Results
  We wish to inform you that the Meeting of Board of Directors of the Company held today i.e. Tuesday, 29th May, 2018 at its registered .... (opens in a new tab)
- 22 May · Board Meeting Of Positive Electronics Limited Will Be Held On Tuesday, 29Th May, 2018
  Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that a meeting of the Board of Directors .... (opens in a new tab)
- 21 May · Board Meeting Of Positive Electronics Limited Will Be Held On Tuesday, 29Th May, 2018
  Read with the uniform Listing Agreement .... (opens in a new tab)
Apr 2018
- 30 Apr
  Half yearly certificate as per regulation 40(9) of SEBI (LODR), Regulations, 2015 as on 31.03.2018 (opens in a new tab)
- 30 Apr
  Compliance Certificate under Regulation 7(3) of the SBEI(LODR) 2015 for period as on 31st March 2018. (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2018
- 29 Mar · Board meeting
  We are enclosing herewith the Outcome of Board meeting held on Today i.e 29th March,2018 (opens in a new tab)
- 10 Mar · Results
  We are enclosing herewith the Revised Financial Result for Quarter ended on 31.12.2017 along with Limited Review Report on the result. (opens in a new tab)
Feb 2018
- 14 Feb · Results
  We are enclosing herewith the Outcome of Board meeting held on Today i.e 14th February,2018 and Financial Result for Quarter ended on 31.12.2017 along with Limited Review Report on the result. (opens in a new tab)
- 2 Feb · Board Meeting On 14Th February,2018.
  Intimation of Board Meeting to be held on 14th February, 2018 to consider and approve Unaudited Quarterly Financial Results for the quarter ended on 31st December, 2017. (opens in a new tab)
- 2 Feb · Board meeting
  Outcome of board Meeting held on 02nd february,2018 (opens in a new tab)
Jan 2018
- 19 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 8 Jan · Management
  Appointment of Ms.Sonam Agarwal as Company Secretary and Compliance Officer of the Company in place of Ms. ISHITA SARAWOGI in the Board Meeting held on 06 January, 2018. (opens in a new tab)
- 4 Jan · Statement Of Investor Complaint For The Quarter Ended On 31St December, 2017
  We are enclosing herewith the details of Investors Grievance of the Company as per Regulation 13(3) of SEBI (LODR) Regulations 2015, for the Quarter ended 31st December, 2017 (opens in a new tab)
Dec 2017
- 14 Dec · Results
  We are enclosing herewith the Outcome of Board meeting held on Today i.e 14th December,2017 and Financial Result for Quarter and Half Year ended on 30.09.2017 along with Limited Review .... (opens in a new tab)
- 4 Dec · Board Meeting To Be Held On 14Th December, 2017
  Please find attached intimation of Board Meeting to be held on 14th December, 2017 to consider and approve Unaudited Quarterly Financial Results for quarter ended and half year on 30th .... (opens in a new tab)
Oct 2017
- 26 Oct
  HALF YEARLY PCS CERTIFICATE AS ON 30TH SEPTEMBER,2017. (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 16 Oct · Compliance Certificate For The Half Year Ended On 30Th September 2017.
  Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015 for the half year ended 30th September 2017. (opens in a new tab)
- 12 Oct
  Statement of Investor Grievance for Quarter ended 30.09.2017 (opens in a new tab)
Sep 2017
- 27 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  SCRUTINIZER REPORT DATED 26TH SEPTEMBER, 2017. (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of 36th Annual General Meeting (opens in a new tab)
- 15 Sep · Results
  Financial Results as on 30.06.2017 (opens in a new tab)
- 15 Sep
  Un-Audited Financials for Quarter Ended 30.06.2017 (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days .... (opens in a new tab)
- 1 Sep · Meeting
  Annual General Meeting to be held on 25th Sept., 2017 (opens in a new tab)
- 1 Sep · Meeting
  Book Closure date for the purpose of Annual General Meeting is September 19, 2017 to September 25, 2017. (opens in a new tab)
- 1 Sep · Meeting
  Annual General Meeting to be held on 25th Sept., 2017 (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 28, 2017, inter alia, has transacted the following; - Considered .... (opens in a new tab)
- 28 Aug · Board meeting
  With reference to the captioned matter, the exchange is hereby informed that the Board of Directors at its meeting held today i.e., 28th August, 2017 has approved the Un-audited Financial .... (opens in a new tab)
- 22 Aug · Board Meeting On 28/08/2017
  Board Meeting to be held on 28/08/2017 (opens in a new tab)
Jul 2017
- 27 Jul · Results
  Submission of Revised Annual Audited Financial Results for the Quarter and Year ended 31st March,2017 in accordance with Schedule III of the companies act, 2013 (opens in a new tab)
- 15 Jul
  Statement Of Investor Complaints For The Quarter Ended June 30, 2017. (opens in a new tab)
- 14 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 12 Jul · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 12 Jul · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 6 Jul
  Half yearly PCS Certificate as on 31.03.2017 (opens in a new tab)