Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 23 May 2024 |
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Annual Audited Financial Results for the Quarter and year ended on 31st March 2024 and Statement of Assets & Liabilities as on 31st March 2024. 2) To consider and approve (Consolidated) Annual Audited Financial Results for the Quarter and year ended on 31st March 2024 and Statement of Assets & Liabilities as on 31st March 2024. | ||
Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. 3) To appoint Mr. Naman Naredi having DIN No. 06943536 as an additional director. Board has duly approved following agendas: 1) Approval of Standalone Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023. 2) Approval of Consolidated Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023. 3) Mr. Naman Naredi having DIN No. 06943536 appointed as an additional director. (As Per BSE Announcement dated on 12.02.2024) | ||
Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 to consider and approve Standalone and consolidated Un-audited Financial Results for the quarter and half year ended on 30th September 2023. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Friday 10th November 2023, the Board considered and approved the following agenda 1. Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023. 2.Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023. We are hereby to inform you that at the Board Meeting of the Company held today i.e., Friday 10th November 2023, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023 together with limited review report issued by the Statutory Auditors of the Company. 2) Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September,2023 together with Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement dated on 10.11.2023) | ||
Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30th June 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30th June 2023. Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023. Approval of Consolidated unaudited Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023) |
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