Last traded ₹0.45 on 12 Oct 2020
Delisted on 31 Jul 2023.
PSL board meetings
123 filed, newest first. Page 2 of 3.
Jul 2017
May 2017
Feb 2017
Jan 2017
Nov 2016
Jul 2016
26 Jul · Board meeting
Inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended on June 30, 2016.Further, as per Company s Code of Conduct for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for all Designated Employees of the Company from July 25, 2016 to August 5, 2016 (both days inclusive).
May 2016
Feb 2016
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 09, 2016, has accepted the resignation of Mr. S. P. Bhatia, Whole time Director of the ....
Jan 2016
Nov 2015
16 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 09, 2015 has appointed Ms. Geeta Girdher as Company Secretary and Compliance Officer ....
Oct 2015
Jul 2015
May 2015
19 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has accorded its approval to the following : 1. Appointment of ....
Apr 2015
27 Apr · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2015.
Jan 2015
15 Jan · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Un-audited Financial Results for the quarter ended on December 31, 2014.
Oct 2014
29 Oct · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Un-audited Financial Results for the Quarter ended on September 30, 2014.
Jul 2014
15 Jul · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Audited Financial Results for the Quarter ended on June 30, 2014.
Jun 2014
12 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, has taken the following decisions regarding the above mentioned subject: 1. ....
May 2014
14 May · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2014.
Apr 2014
28 Apr · Board meeting
PSL Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, has accepted the resignation submitted some time back by Shri D. N. Sehgal, ....
Jan 2014
3 Jan · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Un-audited Financials Results for the quarter ended on December 31, 2013.
Oct 2013
30 Oct · Board meeting
29 Oct · Board meeting
For seeking shareholders' consent through Postal Ballot under Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2011 on the following matters: (i) confirms, approve and ratify and the proposal for restructuring of the Company's Debts by way of the special resolution; (ii) Increase in Authorised Capital of the Company and effecting necessary amendments in the Memorandum & Articles of Association of the Company; and (iii) Issuance of equity shares on preferential basis to "Promoters & Promoters Group" and "Lenders" of the Company by way of special resolution under Section 81 (1 A) of the Companies Act, 1956.
Jul 2013
26 Jul · Board meeting
Apart from deliberating on other businesses, the Board will also take on record the Un-audited Financial Results for the fifth Quarter of the Financial Year 2012-13, ended on June 30, 2013.
May 2013
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2013, has accepted the resignation submitted sometime back by Shri. Paresh J Shah, as ....8 May · Board meeting
Apart from deliberating on other businesses, the Board will also take on record the unaudited Financial Results for the fourth Quarter of the Financial Year 2012-13, ended on March 31, 2013.
Jan 2013
3 Jan · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Un-audited Financial Results for the Quarter ended on December 31, 2012.
Nov 2012
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2012, has decided to forfeit all the 1,64,100 partly paid up equity shares in capital ....
Oct 2012
25 Oct · Board meeting
To take on record the Un-audited Financial Results for the Quarter ended on September 30, 2012 apart from deliberating on other businesses.
Sep 2012
21 Sep · Board meeting
21 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 21, 2012, inter alia, has transacted the following: 1. Considered and accorded ....20 Sep · Board meeting
To amongst other businesses, the board is also likely to consider the following matter: (1) The forfeiture of all such shares on which allotment money has not been paid. (2) The ways and means for raising some funds for the company either by way of issuance of Right Shares to the existing shareholders or by any other methodology.
Jul 2012
16 Jul · Board meeting
Apart from deliberating on other businesses, the Board will also take on record the Un-audited financial results for the Quarter ended on June 30, 2012.
May 2012
22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the proposal for recommendation of payment of Final ....16 May · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Audited Financial Results for the Quarter and Year ended on March 31, 2012.
Apr 2012
3 Apr · Board meeting
Meeting of "Dividend Declaration Committee" constituted by the Board of Directors of the Company in its last meeting held on February 14, 2012 is scheduled to meet on April 12, 2012 to primarily consider and approve the payment of Interim Dividend for the Financial Year 2011-12. Apart from fixation of Record Date, the said Committee will also decide upon the rate and payment date of said Interim Dividend.
Feb 2012
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012 did not declare any interim dividend. Hence, the record date of February 25, 2012 fixed earlier by the Committee of Directors stands cancelled.15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has not declared any dividend.11 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 14, 2012, inter alia, to: 1. Take on record the Un-audited Financial Results ....
Jan 2012
17 Jan · Board meeting
Apart from deliberating on other businesses, the Board will also take on record and approve the Un-audited Financial Results for the Quarter ended on December 31, 2011.
Oct 2011
19 Oct · Board meeting
Apart from deliberating on other businesses, take on record the Un-audited financial results for the Quarter ended on September 30, 2011.
Jun 2011
21 Jun · Board meeting
With reference to the earlier announcement dated June 21, 2011 regarding Board to consider Dividend, PSL Ltd has now informed BSE that the meeting of the Board of Directors of the Company ....21 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 24, 2011, inter alia, to consider a proposal to consider the recommendation of payment ....20 Jun · Board meeting
To consider various business including a proposal to consider the recommendation of payment of Financial Dividend for the Financial year 2010-11.
May 2011
10 May · Board meeting
Amongst other business, also take on record the "Un-audited Financial Results" for the quarter ended March 31, 2011.