200.45 1.35 (0.68%)

51.22% Fall from 52W High

1,083 BSE Volume

BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Pacific Industries Ltd.

The latest board meeting for Pacific Industries Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
05 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
29 Aug 2024 Others Inter alia, to consider: 1. To Approve the Board Report for the Financial year 2023-24. 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting
10 Aug 2024 Quarterly Results -
25 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
05 Jan 2023 Rights issue of Equity Shares -
12 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
20 Jan 2022 Rights issue of equity shares -
13 Nov 2021 Quarterly Results -
31 Aug 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
05 Dec 2020 A.G.M. Inter alia, 1. To Approve the Board Report for the Financial year 2019-20. 2. To Approve the Date and Notice of AGM of the Company.
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
16 Jul 2019 Others To consider, discuss & decide, inter alia, various matters in connection with the Rights Issue, including the issue price, rights entitlement ratio, record date, timing of rights issue.
30 May 2019 Audited Results -
27 Feb 2019 Right issue of Equity Shares inter alia, to consider and approve to consider the Rights Issue of Equity Shares to the existing shareholders of the Company.
08 Feb 2019 Quarterly Results -
26 Dec 2018 Others -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
26 Jun 2018 Others 1. To accept the Resignation of Miss Khushbu Sethi from the post of Company Secretary and Compliance officer of the Company. To Appoint Mr. Sachin shah as a CS & Compliance officer of the Com.
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results & Others -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
19 May 2016 Audited Results Appointment of Mr. Ravi Sharma, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2016-17.
12 Feb 2016 Quarterly Results To Approve the preservation policy under the Regulation 9 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
07 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results Revised from 25/05/2015
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results & Others -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results & Others to consider 1. Resignation of Shri Devendra Maliwal from Executive Director and Compliance officer of the Company. 2. Appointment of Kapil Agarwal as Compliance officer of the Company.
13 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
08 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
01 Jan 2008 For allotment of new Equity Shares The Hon'ble High Court of Rajasthan at Jodhpur has already approved the Reduction of Capital.
05 May 2006 Reduction of capital -
20 Mar 2006 Re-issue of forfeited equity shares To re-issue 788085 equity shares duly forfeited on March 08, 2006.
08 Mar 2006 Forfeiture of equity shares To forfeit the equity shares of the Company due to non payment of allotment / call money since a long time even after serving due notices to all the respective shareholders in this regard.