Board Meetings - PB Global Ltd.

The latest board meeting for PB Global Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & Reduction of Capital -
07 Jun 2023 Audited Results (Revised)
08 Mar 2023 Others Inter alia, to consider sale of trading division of the company;
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
07 Sep 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
11 May 2021 Preferential Issue of shares Inter alia, to consider and approve CCPS into equity and other business.
13 Feb 2021 Quarterly Results -
04 Dec 2020 A.G.M. -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
16 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others -
23 Mar 2018 Preferential Issue of shares -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
22 Dec 2016 Others 1. To file Revocation application with stock exchange. 2. To appoint authorized signatory to execute all the relevant documents in respect of Revocation of the Company.
30 Jun 2016 Others 1. Change of name of the company 2. Increased in Authorized capital from Rs. 2 crores to Rs. 10 crores 3. Alteration in Clause V of Memorandum of Association.
16 Feb 2011 Quarterly Results & Others Inter alia, to review the current business operations.
30 Jul 2010 Quarterly Results -
28 Apr 2010 Quarterly Results & Others inter alia, to review the current business operations.
28 Jan 2010 Quarterly Results -
23 Mar 2004 Preferential Issue of shares To consider preferential issue of Equity Shares.