| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 7 May 2024 |
| PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. Pursuant to regulation 30 and regulation 33 of SEBI(LODR) 2015, Board of Directors have approved the Aufdited Financial Result of the company for the quarter and year ended, 31st March, 2024. This is to inform you that pursuant to Regulation 30 & Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015 Listing regulation and other applicable provisions, the Board of Directors of the company at its meeting held today have approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. A copy of the audited Financial Results along with the audit report of the statutory auditors of the company on the financial results are enclosed herewith. Unmodified Opinion: Further, this is hereby declared that M/s Verma Mehta & Associates, the Statutory Auditors of the Company, have issued Auditors Report with an unmodified opinion on the Audited Financial Statements for the financial year ended March 31, 2024. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 27 Jan 2024 | 21 Jan 2024 |
| PENTOKEY ORGANY (INDIA) LIMITED has informed BSE about Board Meeting to be held on 27 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. This is to inform you that pursuant to Regulation 30 & reg 33 of SEBI LODR, 2015, the Board of Directors at its meeting held today on 27th january, 2024 have approved unaudoted Financial Result for the quarter and nine months ended 31st December, 2023. A copy of unaudited Financial Result along with Limited Review report with Covering letter is enclosed. (As Per BSE Announcement Dated on 27/01/2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 to inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. Further the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 read with Companys Code of Conduct for Prevention of Insider Trading shall reopen 48 hours after the financial results of the Company for the quarter and half year ended 30th September 2023 become generally available. Pursuant to regulation 30 and 33 of SEBI LODR and other applicable provision, the Board of Directors at its meeting held today have approved unaudited Financial result for the quarter and half year ended 30th September, 2023. A copy of Financial Result and Limited Review report thereon are enclosed herewith. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited Financial Results for the quarter ended 30th June 2023. Approval of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023) The Board of Directors based on the recommemdation of Audit committee at its meeting held on 12th August, 20023 have reappointed M/s Verma Mehta & Associates, Chartered Accountants, as Statutory Auditors of the company, to hold office for the second term of five years from the conclusion of ensuing 36th AGM to 41st AGM of the company for the apptoval of members at the ensuing AGM of the company. (As per BSE Announcement Dated on 16/08/2023) This is to inform you that Board at its meeting held today on 12th August, 203 have appointed Mr. Rajendra Babulal Gujarathi as Chief Financial Officer(CFO) of the company wef 14th August, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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