1. MARKETS
  2. SECTOR : HOTELS RESTAURANTS & TOURISM
  3. INDUSTRY : RESTAURANTS
  4. PAZEL INTERNATIONAL LTD.
Pazel International Ltd. BSE: 504335


Board Meetings - Pazel International Ltd.

The latest board meeting for Pazel International Ltd. took place on 21 Nov 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
21 Nov 2020 Quarterly Results (Revised)
14 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results & Others Inter alia, Raising of funds by way of (i) issue of equity shares, preference shares or other securities through private placement (ii) borrowings from banks or financial institutions.
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
09 Apr 2019 Others inter alia, 1. To consider Alteration of Main Object Clause of the Company to carry on the business of Hotel, Banquets and also business of Catering. Restaurants. Coffee House. Holiday Resorts etc.
04 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
19 Aug 2016 Others To discuss and approve the closure of Company's foreign Subsidiary namely Pazel global FZE Based in Ajman Free Zone of UAE.
13 Aug 2016 Quarterly Results -
06 Feb 2016 Quarterly Results & Others To Consider and Sign the Listing Agreement with Stock Exchange as per SEBI Listing Regulations 2015.
06 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
08 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
04 Jul 2013 Stock Split To subdivide face value of each Equity Shares of the Company from Rs. 10/- to Re. 1/- each.
30 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
24 Jul 2012 Others inter alia, to consider: 1. Sale, transfer or otherwise dispose of its logistic business. 2. Approve notice of postal Ballot to seek the approval of the members.
29 May 2012 Audited Results -
15 Mar 2012 To convene an EGM of the Company The Board has decided to call the Extra Ordinary General Meeting of the members of the Company on April 09, 2012 at 4.30 P.M. at the registered office of the Company.
01 Mar 2012 Allotment of Equity Shares The Board has considered and approved the allotment of 77,10,000 Equity Shares under preferential issue to the interested Investors of the Company.
13 Feb 2012 Quarterly Results & Others For shifting of registered office to 1020, Ijmima Complex, Link Road, Behind Goregaon Sports Club, Malad (W), Mumbai - 400064 & Appointment of Mr. Vinay Todi as an Executive Director of the Company.
21 Dec 2011 Diversification of Operations The Board approved for the diversification of operations by venturing into Logistic and transportation business.
20 Dec 2011 Increase in Authorised Capital & Others To consider the increase of Authorised Capital from 10 Crs to 20 Crs & to consider the issue of Equity Shares through preferential allotment upto 1 Crs Equity Shares.
05 Dec 2011 Allotment of Equity Shares The Board of Directors has considered and approved the allotment of 98,50,000 Equity Shares under preferential Issue to the interested Investors of the Company.
11 Nov 2011 Quarterly Results -
28 Sep 2011 Issue of Shares/Warrants & Others -
29 Jan 2000 Quarterly Results -