Pennar Aluminium Co. (Delisted) share news and announcements

BSE: 513405Non - Ferrous Metals

Last traded ₹0.19 on 6 Jan 2020

Delisted on 20 Jun 2023.

Pennar Aluminium Co. share news and announcements

189 announcements, routine notices left out, newest first. Page 3 of 4.

Sep 2017
- 16 Sep · Results
  Financial Results 30Th June 2017 (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days .... (opens in a new tab)
- 6 Sep · Meeting
  Notice of Twenty Seventh .... (opens in a new tab)
- 4 Sep · Board meeting
  Board of Directors of the Company at its meeting held on 01.09.2017 inter-alia transacted the following business; 1. Approved the change in the place of registered office to .... (opens in a new tab)
- 4 Sep · Meeting
  Remote e-voting will commence on Tuesday, September 26, 2017 at 9.00 A.M and will end on Thursday, September 28, 2017 at 5.00 P.M (both days inclusive) and the cut-off date for remote .... (opens in a new tab)
- 4 Sep · From 25Th September To 29Th September 2017 (Including Both The Days)
  Twenty Seventh Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11.30 A.M at Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, .... (opens in a new tab)
- 4 Sep · Meeting
  Twenty Seventh Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11.30 A.M at Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, .... (opens in a new tab)
Aug 2017
- 29 Aug · Board Meeting To Be Held On 01.09.2017
  To fix the date of AGM and Book Closure (opens in a new tab)
- 12 Aug · 30.06.2017
  Un-audited Financial Results 30.06.2017 (opens in a new tab)
- 4 Aug · Board Meeting To Be Held On 12.08.2017
  To consider and approve the Un-Audited Financial Results for the Quarter ended on 30th June, 2017. (opens in a new tab)
Jul 2017
- 15 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
May 2017
- 29 May · Results
  Financial Results for the Quarter and Financial Year ended 31st March 2017 (opens in a new tab)
- 18 May · The Board Meeting To Be Held On 29Th May 2017 To Consider And Approve The Audited Financials For The Quarter And Financial Yea Ended 31.03.2017
  Board meeting to be held on 29th May 2017 to consider and approve the Audited Financials for the Quarter and Financial yea ended 31.03.2017 (opens in a new tab)
Apr 2017
- 18 Apr
  As per Regulation 40(10) of SEBI (LODR) Regulations 2015 for the Half year ended 31.03.2017 (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Mar 2017
- 31 Mar · Board meeting
  Resignation of directors (opens in a new tab)
- 30 Mar · Board Meeting Held On 30.03.2017
  Appointment of the Directors (opens in a new tab)
- 23 Mar · 30/03/2017
  To review the operations and other matters (opens in a new tab)
Jan 2017
- 23 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 10 Jan · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 10 Jan · Board meeting
  Company has appointed M/s. M.N. Rao & Associates, Chartered Accountants as Statutory Auditors to fill the Vacancy caused due to resignation .... (opens in a new tab)
- 4 Jan · Board Meeting on Jan 10, 2017
  Meeting of the Board of Directors of the Company will be held on January 10, 2017, inter alia, to consider the Subject matter mentioned below: .... (opens in a new tab)
Nov 2016
- 14 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Oct 2016
- 22 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 1 Oct · Results
  Details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation .... (opens in a new tab)
- 1 Oct · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
Sep 2016
- 8 Sep · Meeting
  The 26th Annual General Meeting (AGM) of the Company will be held on September 30, 2016. (opens in a new tab)
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2016 to September 30, 2016 (both days .... (opens in a new tab)
Aug 2016
- 13 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 16 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
- 29 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended .... (opens in a new tab)
Apr 2016
- 21 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Mar 2016
- 7 Mar · Management
  Mr. Andi Rajender has been appointed as an Non-Executive Director (Additional Director) with effect from February 20, 2016. The ....
Feb 2016
- 11 Feb · Demise of Director
  Mr. Andi Srinivas Rao, Director of the Company has expired on February 09, 2016.
- 9 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2016
- 27 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Dec 2015
- 16 Dec · Management
  1. Mr. Maddur Rajeshwar Rao has been appointed as an Independent Director (Additional Director) with effect from December 16, 2015. ....
- 12 Dec · Management
  Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 : ....
Nov 2015
- 14 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 1 Oct · Meeting
  The 25th Annual General Meeting (AGM) of the Company was held on September 30, 2015, pursuant to Clause 35A. (opens in a new tab)
Sep 2015
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days .... (opens in a new tab)
Aug 2015
- 12 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
Jul 2015
- 23 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
- 31 May · Board meeting
  Mr. A. K. Rao who was Director of the Company, has resigned from the Company and the Board has accepted his resignation with effect from ....
- 31 May · Results
  Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
Apr 2015
- 17 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
Mar 2015
- 31 Mar · Disclosure
  Vijay Chandra Paljal has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 31 Mar · Disclosure
  Pennar Aluminium Company Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 27 Mar · Management
  Mrs. Surekha Manepalli has been appointed as an Independent Director (Additional Director) with effect from March 27, 2015.