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 board meetings
66 filed, newest first. Page 1 of 2.
Dec 2016
Oct 2016
Jul 2016
May 2016
27 May · Board meeting
10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider the following subjects : 1. Audited accounts ....
Feb 2016
Jan 2016
Oct 2015
Jul 2015
May 2015
28 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, had not recommended any Dividend for the year 2014-15.25 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2015, has noted the retirement of Mr. K. U. Subbaiah, Chief Executive Officer and a ....7 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following subjects: 1. Audited Accounts ....
Jan 2015
Oct 2014
16 Oct · Board meeting
To consider and take on record, inter alia, the unaudited (limited reviewed) financial results for the quarter and half year ended September 30, 2014.
Sep 2014
24 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 24, 2014, has considered and approved, subject to necessary approval from the shareholders ....19 Sep · Board meeting
Inter-alia, to consider further issue of securities subject to the applicable laws and regulations.
Jul 2014
24 Jul · Board meeting
To consider and to take on record, inter alia, the unaudited (limited reviewed) financial results for the quarter ended June 30, 2014.
May 2014
12 May · Board meeting
To consider inter alia the following subjects : (1) Audited Accounts for the financial year ended March 31, 2014 and to take on record audited financial results to be published in newspaper; (2) Recommendation of dividend for the financial year ended March 31, 2014; (3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following subjects: 1. Audited Accounts ....
Jan 2014
21 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, 2013.
Dec 2013
16 Dec · Board meeting
At the Board Meeting held on December 16, 2013, in-principle approval of the Board is given for the merger of Xenos Automotive Limited, a company engaged ....
Oct 2013
21 Oct · Board meeting
To consider and to take on record the unaudited financial results for the quarter and half year ended September 30, 2013.
Jul 2013
17 Jul · Board meeting
Inter alia to transact the following: (1) to consider and to take on record the unaudited (limited reviewed) financial results for the quarter ended June 30, 2013.(2) to consider declaration of interim Dividend to the shareholders of the Company for the year 2013-14.17 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 25, 2013, inter alia, to transact the following: 1. to consider and to take ....
May 2013
20 May · Board meeting
To consider inter alia the following subjects : (1) Audited Accounts for the financial year ended March 31, 2013 and to take on record audited financial results to be published in newspaper; (2) Recommendation of dividend for the financial year ended March 31, 2013; (3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider the following; 1. Audited Accounts for the ....
Apr 2013
1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, has transacted the following : (1) Mrs. Vanitha Mohan has been reappointed as Vice Chairman; (2) Mr. Vikram Mohan has been reappointed as Managing Director for a period of 3 years, with effect from April 01, 2013 subject to the approval of shareholders. Further, the Company has informed the Exchange that as per retirement policy for Whole Time Directors, Mr. Vijay Mohan, aged 65 years, Executive Chairman shall act as Non-Executive Chairman with effect from April 01, 2013.1 Apr · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2013, has transacted the following: 1. Mrs. Vanitha Mohan has been reappointed ....
Jan 2013
25 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, 2012.
Oct 2012
29 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, 2012.
Jul 2012
13 Jul · Board meeting
To consider and to take on record, inter alia, the unaudited financial results for the quarter ended June 30, 2012.
May 2012
9 May · Board meeting
To consider inter alia the following subjects : (1) Audited Accounts for the financial year ended March 31, 2012 and to take on record audited financial results to be published in newspaper; (2) Recommendation of dividend for the financial year ended March 31, 2012; (3) Fixing the period of closure of Register of Members for the purpose of payment of dividend.9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the following subjects: 1. Audited Accounts ....
Jan 2012
24 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, 2011.
Nov 2011
9 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 Solutions LLP, with each warrant convertible into one equity share of Re.1/- each of the Company at a price not less than the price calculated in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the approval of members at the Extra Ordinary General Meeting to be held on December 09, 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.
Jul 2011
25 Jul · Board meeting
To consider and to take on record, inter alia the unaudited financial results for the quarter ended June 30, 2011.
May 2011
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.
Apr 2011
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, ....
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
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.