Pincon Spirit share news and announcements

BSE: 538771Beverages

Trading suspended since 5 Feb 2019

Last traded ₹6.90 on 4 Feb 2019

Pincon Spirit board meetings

56 filed, newest first. Page 1 of 2.

Nov 2017
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 17, 2017. (opens in a new tab)
- 21 Nov · Board meeting
  Outcome of Board Meeting held on November 17, 2017 (opens in a new tab)
Oct 2017
- 23 Oct · Board meeting
  Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2017. (opens in a new tab)
Sep 2017
- 26 Sep · Board meeting
  Outcome of Board Meeting held on September 26, 2017. (opens in a new tab)
- 26 Sep · Board meeting
  In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company at its meeting held .... (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017. (opens in a new tab)
- 28 Aug · Board meeting
  In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company at its meeting held .... (opens in a new tab)
Jul 2017
- 20 Jul · Board meeting
  Inter-alia, to consider, approve and take on record the standalone Unaudited Financial Results of the Company for the First Quarter ended June 30, 2017. (opens in a new tab)
- 20 Jul · Board meeting
  Outcome of Board Meeting held on 20.07.2017 (opens in a new tab)
- 20 Jul · Board meeting
  Outcome of Board Meeting held on July 20, 2017. (opens in a new tab)
- 13 Jul · Board meeting
  Inter alia : (I) To allot Equity Share Warrants on preferential basis and (ii) To discuss any other matter with permission of the Chair. (opens in a new tab)
Jun 2017
- 23 Jun · Board meeting
  Outcome of Board Meeting held on 23.06.2017 (opens in a new tab)
- 23 Jun · Board meeting
  Outcome of Board Meeting held on Jun 23, 2017. (opens in a new tab)
- 16 Jun · Board meeting
  Inter alia: (i) To consider and approve setting up Rice bran Oil Refinery & Solvent extract Plant at Dankuni Industrial Area, West Bengal; (ii) To consider and approve setting up polyethylene terephthalate preform bottle manufacturing plant for captive uses at Asansol, West Bengal and (III) To discuss any other matter with permission of the Chair (opens in a new tab)
May 2017
- 22 May · Board meeting
  Outcome of Board Meeting held on May 22, 2017 (opens in a new tab)
- 10 May · Board meeting
  Inter-alia: i) To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017; ii) To recommend to the Members of the company for payment of Dividend, if any, on the Company's Equity Share Capital for the financial year ended March 31, 2017; iii) To consider issue of Equity shares on rights basis; iv) To discuss any other matter with permission of the Chair. (opens in a new tab)
- 10 May · Board meeting
  Meeting of Board of Directors of the Company will be held on May 22, 2017, inter alia, to consider the following; 1. To consider and approve .... (opens in a new tab)
Apr 2017
- 11 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 11, 2017. (opens in a new tab)
- 11 Apr · Board meeting
  Board of Directors of the company in their meeting held on 11th April, 2017 at 12.00 noon have discussed and approved the following: 1. Proposal to raise funds through issue of up .... (opens in a new tab)
- 4 Apr · Board meeting
  Notice is hereby given that the meeting of Board of Directors of the company will be held on Tuesday, 11th day of April, 2017 at 12.00 noon at the registered office of the Company at 7, Red Cross Place, Wellesley House , 3rd Floor, Kolkata 700 001 to consider the following matters: 1. To consider the issue of Warrants, convertible into Equity Shares, on preferential basis; 2. To approve the Notice of Postal Ballot & E-voting Forms; 3. To consider the appointment of Scrutinizer to conduct the e-voting process; 4. To consider the appointment of Secretarial Auditor for the FY 2016-17; 5. To consider the appointment of Legal Advisors of the company; 6. To discuss any other matter with permission of the Chair (opens in a new tab)
Jan 2017
- 19 Jan · Board meeting
  Inter-alia, to consider, approve and take on record the standalone Unaudited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2016. (opens in a new tab)
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 7, 2017. (opens in a new tab)
- 7 Jan · Board meeting
  Board of Directors of the Company in their meeting held on January 07, 2017 at 12.00 P.M. have discussed and approved the following: 1. .... (opens in a new tab)
- 3 Jan · Board meeting
  To consider the following matters: 1. To consider the resignation of Chief Executive Officer; 2. To consider the appointment of whole-time Company Secretary & Compliance Officer; 3. To approve the Policy on determining Material Subsidiaries, Related Party Transactions and Preservation of Documents as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 4. To consider the issue of Equity Shares & Warrants of preferential basis; 5. To approve the Notice of Postal Ballot & E-voting Forms; 6. To consider the appointment of Scrutinizer to conduct the e-voting process; 7. To discuss any other matter with permission of the Chair (opens in a new tab)
Nov 2016
- 21 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 21, 2016, started at 3.00 pm and ended at 4.00 P.M, inter alia :- - .... (opens in a new tab)
- 21 Nov · Board meeting
  That the power of Board of Directors for making Overseas Investment Increased from USD 500000 to USD 4.9 Million, subject to the provisions of Companies Act, 2013, FEMA and guidelines issued by Reserve Bank of India or any other statutory regulatory bodies. (opens in a new tab)
- 18 Nov · Board meeting
  To consider the following matters 1. To Increase power of Board of Directors to make investment overseas 2. Any other matter with the permission of Chair (opens in a new tab)
- 7 Nov · Board meeting
  To discuss the following matters: 1. General affairs of the Company. 2. Any other matters with permission of Chairman. (opens in a new tab)
Oct 2016
- 24 Oct · Board meeting
  To consider following matter metioned below:-1. Unaudited Financial Results for Quarter Ended September 30, 2016.2. Any other matter with the permission of Chairman. (opens in a new tab)
Jul 2016
- 13 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on July 25, 2016, inter alia, to discuss the following matter: - ....
- 13 Jul · Board meeting
  To discuss the following matter: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2. Any other matter as decided by the Chairman. (opens in a new tab)
Jun 2016
- 27 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 27 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 27, 2016, has discussed and decided that the Bonus Issue in the Ratio of 1:1 has ....
- 23 Jun · Board meeting
  To consider the following matter explained: 1. For allotment of Bonus Shares. 2. Or any other matter with permission of Chairman. (opens in a new tab)
May 2016
- 23 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, has discussed & decided the following: - Pursuant to Completion .... (opens in a new tab)
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company which was held on May 16, 2016, 1000000 Equity shares of the face value of Rs. 10/- each fully .... (opens in a new tab)
Apr 2016
- 13 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to discuss the following matter: 1. The Audited ....
- 7 Apr · Board meeting
  Corrigendum for the Outcome of Proceedings of the Board Meeting held on April 06, 2016. (opens in a new tab)
- 6 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 06, 2016 at 4:00 p.m. has discussed and decided to allot 10,00,000 Equity Shares .... (opens in a new tab)
Mar 2016
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2016, has discussed and decided the following: 1. To allot 10,00,000 .... (opens in a new tab)
Feb 2016
- 25 Feb · Board meeting
  1. The Board has approved to create, offer, issue and allot, from time to time and in one or more tranches, upto 1,000,000 equity shares ....
- 9 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 09, 2016, has transacted the following: 1. Mr. Kunal Saxena, Independent .... (opens in a new tab)
Jan 2016
- 21 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 21, 2016, inter alia, has transacted the following : 1. Agenda No 2. .... (opens in a new tab)
Nov 2015
- 16 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 16, 2015, has discussed and resolved that, the Company shall postpone its Annual ....
Oct 2015
- 28 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 28, 2015, has discussed and decided to change the Registrar & Share Transfer ....
- 12 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 12, 2015, has discussed and resolved that, the Bonus Share in the Ratio of 1:1 ....
Sep 2015
- 21 Sep · Board meeting
  With reference to the earlier letter dated August 26, 2015, Pincon Spirit Ltd has now informed BSE that there was a typographical error in the said letter which was done mistakably. The ....
Aug 2015
- 13 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to discuss the following matter: 1. Fixing ....
Jun 2015
- 16 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 16, 2015, has considered the following matters in addition to the agendas considered ....
- 11 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 11, 2015, has discussed the matters as follows: 1. Company to Issue of Secured, .... (opens in a new tab)