| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2024 | 10 Jun 2024 |
| Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve the raising of funds by way of right issue (Right Issue) in accordance with the Companies Act 2013 and the rules made there under Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws. Please find enclosed herewith outcome of the Board Meeting for your reference (As Per BSE Announcement Dated on 13.06.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the company for the quarter and year ended on 31st March2024 as the Intimation for the same is enclosed herewith. Pankaj Piyush Trade & Investment 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 Audited financial results of the company for the quarter and year ended on 31st March, 2024 (As per BSE Announcement Dated on 29/05/2024) Please find enclosed herewith Intimation letter for your reference. (As per BSE Announcement Dated on 31/05/2024) | ||
| Board Meeting | 27 Feb 2024 | 27 Feb 2024 |
| Outcome of Board Meeting. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (standalone) of the Company for the 3rd quarter ended on 31st December 2023. Outcome of Board Meeting. (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited Financial Results for the 2nd quarter and half year ended 30th September 2023. Outcome of Board Meeting Results - Financial Result For the 2nd Quarter And Half Year Ended On September 30, 2023 (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 27 Oct 2023 | 20 Oct 2023 |
| Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve 1)alteration in the Memorandum of Association of the company subject to the approval of members; 2)the notice of Postal Ballot and Finalize the Calendar of Events; 3)the Appointment of a Scrutinizer with respect to the Conduct of the Postal Ballot process and scrutiny of Postal Ballot voting along with e-voting results; 4)any other matter can be discussed with the permission of the chair. Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/10/2023) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Pankaj Piyush Trade & Investment 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) Consider and approve Un-Audited Financial Results (Standalone) for the 1st Quarter ended 30th June 2023; 2) Any other matter can be discussed with the permission of the chair. PANKAJ PIYUSH TRADE & INVESTMENT LTD has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting. Results - Unaudited Financial Results for the Quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
