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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Padmanabh Industries Ltd.

The latest board meeting for Padmanabh Industries Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
28 Oct 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
01 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
30 Jun 2023 Reduction of Capital & SoA -
25 May 2023 Audited Results -
09 Feb 2023 Quarterly Results & Reduction of Capital -
14 Nov 2022 Quarterly Results -
18 Oct 2022 Reduction of Capital -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
26 Oct 2021 Quarterly Results -
11 Aug 2021 Quarterly Results & A.G.M. -
08 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
27 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
24 Jan 2020 Others inter alia, 1. To call Extra Ordinary General Meeting of the Members of the Company and fix the day, date, time and venue of the meeting.
14 Nov 2019 Quarterly Results -
31 Aug 2019 A.G.M. -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
19 Apr 2019 Others inter alia, Considered and approved the Resignation of Mr. Devang Prajapati from the post of Company Secretary and Compliance Officer of the company.
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results & A.G.M. -
15 May 2018 Audited Results -
23 Apr 2018 Others To consider and approve the Resignation of Mr. Maunish Sanatkumar Gandhi from the post of Company Secretary and Compliance Officer of the company.
10 Feb 2018 Quarterly Results -
09 Jan 2018 Others -
12 Dec 2017 Quarterly Results -
11 Nov 2017 Quarterly Results -
09 Oct 2017 Others -
10 Aug 2017 Quarterly Results -
17 Jul 2017 Others -
10 Jul 2017 Others Proposed allotment of 15,00,000 Equity Shares to be issued on a preferential basis under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
26 May 2017 Audited Results -
08 Mar 2017 Others To consider the proposal relating to issue of equity shares on preferential basis due to non-receipt of consent of prospective investors for size of the issue.
07 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
15 Oct 2016 Preferential Issue of shares -
18 Jul 2016 Quarterly Results & Others To consider and approve draft Notice to avail consent of members through Postal Ballots.
30 May 2016 Audited Results Considered and approved the appointment of Mr. Pramod M. Savaliya as Company Secretary and Compliance Officer of the Company.
13 Feb 2016 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Apr 2002 Quarterly Results -