Pricol (Delisted) share news and announcements
BSE: 526109Auto Components
Formerly Premier Instruments and Controls
Last traded ₹91.30 on 2 Dec 2016
Delisted on 16 Mar 2017.
Pricol share news and announcements
397 announcements, routine notices left out, newest first. Page 7 of 8.
Nov 2011
8 Nov · Board meeting
At the Board meeting held on November 07, 2011, it has been decided to issue 4,500,000 convertible share warrants on a preferential basis to M/s. PHI Capital ....8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2011, inter alia, has transacted the following; 1. Mr. Vijay Mohan has ....
Oct 2011
13 Oct · Board meeting
To Consider and to take on record, inter alia the Unaudited financial results for the quarter and half year ended September 30, 2011.
Sep 2011
Aug 2011
Jul 2011
29 Jul · Management
Mr. Mitsuhiko Masegi has resigned his directorship from the Company and Mr. Yasushi Nei vacates the office as alternate Director of Mr. Mitsuhiko Masegi, ....25 Jul · Board meeting
To consider and to take on record, inter alia the unaudited financial results for the quarter ended June 30, 2011.
Jun 2011
10 Jun · Meeting
Register of Members of the Company shall remain closed from August 13, 2011 to August 19, 2011 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2011 subject to the approval of shareholders at the Annual General Meeting to be held on August 19, 2011.3 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2011 to August 19, 2011 (both days inclusive) for the purpose ....2 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a dividend @ 60% (Re.0.60 per Re.1.00 Share).
May 2011
30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended a Dividend of 60% (Re. 0.60/- per share of Re. 1/- ....20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following subjects: 1. Audited Accounts ....20 May · Board meeting
To consider inter alia the following subjects : (1) Audited Accounts for the financial year ended March 31, 2011 and to take on record audited financial results to be published in newspaper; (2) Recommendation of dividend for the financial year ended March 31, 2011; (3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.10 May · Results
The audited financial results for the quarter & financial year ended 31st March 2011, will be published within 60 days of 31st March 2011. Therefore, we will not publish the unaudited financial results for the quarter & financial year ended 31st March 2011, within 15th May 20114 May · Results
Audited financial results for the quarter & financial year ended March 31, 2011, will be published within 60 days of March 31, 2011. Therefore, we ....
Apr 2011
30 Apr · Updates
Board of Directors of the Company at their meeting held on April 29, 2011, has approved, subject to the approval of the shareholders, to transfer the business, assets & liabilities related to instrument cluster business of Plant V located at Survey No.1065 & 1066, Pirangut (Village), Mulshi (Taluk), Pune - 412 108 on slump sale basis, to the wholly owned subsidiary Company to be incorporated for this purpose (new Company). This would facilitate the Company to find for the new company, a Multinational Automotive component Company to be a Joint Venture partner, who can bring latest global technology, add value to the existing and new customers, add new products to that Company and also assist in international sourcing of material at competitive rates both for new Company and Pricol Ltd.29 Apr · Board meeting
Board of Directors of the Company at its meeting on April 29, 2011, has approved, subject to the approval of the shareholders, to transfer the business, ....29 Apr · Management
Mr. M. Lakshminarayan has resigned from the Board of Directors of the Company with effect from April 29, 2011.29 Apr · Management
Mr. M. Lakshminarayan has resigned from the Board of Directors of the Company with effect from April 29, 2011.
Jan 2011
13 Jan · Board meeting
To consider and to take on record, inter alia the unaudited financial results for the quarter and nine months ended December 31, 2010.
Oct 2010
28 Oct · Management
In the Meeting of Board of Directors of the Company held on October 27, 2010, Mr. Yasushi Nei has been appointed as alternate director to Mr. Mitsuhiko Masegi in place of Mr.Yoshihiko Kato with effect from October 27, 2010.28 Oct · Management
Mr.Yasushi Nei has been appointed as alternate director to Mr. Mitsuhiko Masegi in place of Mr. Yoshihiko Kato with effect from October 27, 2010.13 Oct · Board meeting
To Consider and to take on record, inter alia the Unaudited financial results for the quarter and half year ended September 30, 2010.
Aug 2010
Jul 2010
26 Jul · Updates
Following Directorship has been approved at the Annual General Meeting held on July 23, 2010: (1) Reappointment of Mr.Vijay Mohan as Chairman and Managing Director for a period of three years from April 1, 2010 to March 31, 2013; (2) Appointment of Mr.G. Soundararajan and Mr.Mitsuhiko Masegi as Director, liable to retire by rotation; (3) Reappointment of Mr.M. Lakshminarayan and Mr.R.Vidhya Shankar, liable to retire by rotation.26 Jul · Management
M/s.Haribhakti & Co., (ICAI Registration No.FRN 103523W) has been appointed as Statutory Auditors of the Company in place of M/s.Suri & Co., Coimbatore at the Annual General Meeting of the Company held on July 23, 2010.24 Jul · Meeting
Following Directorship has been approved at the 38th Annual General Meeting held on July 23, 2010. 1. Reappointment of Mr. Vijay Mohan as Chairman ....24 Jul · Management
M/s. Haribhakti & Co., has been appointed as Statutory Auditors of the Company in place of M/s. Suri & Co., Coimbatore at the Annual General Meeting of ....13 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2010 to July 23, 2010 (both days inclusive) for the purpose ....12 Jul · Board meeting
To consider and to take on record, inter alia the unaudited financial results for the quarter ended June 30, 2010.
Jun 2010
2 Jun · Meeting
Register of Members of the Company shall remain closed from July 17, 2010 to July 23, 2010 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2010 subject to the approval of shareholders at Annual General Meeting to be held on July 23, 2010.
May 2010
29 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended a dividend @ 40% (Rs. 0.40 per Re. 1.00 share).28 May · Dividend
Board of Directors of the Company, at their meeting held on May 28, 2010, recommended a dividend @ 40% (Re.0.40 per Re.1.00 share).12 May · Board meeting
To consider inter alia the following subjects : 1) Audited Accounts for the financial year ended March 31, 2010 and to take on record audited financial results to be published in newspaper; 2) Recommendation of dividend for the financial year ended March 31, 2010; 3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.12 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2010, inter alia, to consider the following subjects: 1. Audited Accounts ....