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NSENov 30, 2021 10:39 AM



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Board Meetings - Privi Speciality Chemicals Ltd.

See past and forthcoming board meetings of Privi Speciality Chemicals Ltd. - PRIVISCL, 530117

Ex-datePurposeNotes
2021-11-01Quarterly Results
2021-07-29Quarterly Results
2021-05-14Audited Results & Final Dividend
2021-02-05Quarterly Results
2020-11-05Quarterly Results
2020-07-30Quarterly Results
2020-06-23Audited Results & Dividend
2020-02-10Quarterly Results
2019-11-14Quarterly Results
2019-08-08Quarterly Results
2019-05-09Audited Results & Dividend
2019-02-05Quarterly Results
2018-11-01Quarterly Results
2018-08-10Quarterly Results
2018-05-09Audited Results & Dividend
2018-02-12Quarterly Results
2017-11-14Quarterly Results
2017-08-11Quarterly Results
2017-05-11Audited Results & Dividend
2017-03-14OthersIssue / allotment of 1,26,34,353 equity shares of Rs. 10/- each and 1,26,34,353 Compulsorily convertible preference shares [C.C.P.S.] of Rs. 10/- each.
2017-03-09Others1. Issue / allotment of 1,26,34,353 equity shares of Rs. 10/- each and 1,26,34,353 Compulsorily convertible preference shares.
2017-02-01Quarterly Results
2016-10-24Quarterly Results
2016-08-03Quarterly Results
2016-06-16Shifting the Registered Office & OthersIncorporation of wholly owned subsidiary Company and to make initial investment up to Rs.1,00,000/- by way of subscription to Equity Share Capital of the said proposed subsidiary Company.
2016-04-29Audited Results & DividendAdoption of new Articles of Association in lieu of present one, subject to approval of the shareholders in the ensuing AGM.
2016-02-03Quarterly Results
2015-11-02Quarterly Results
2015-07-27Quarterly Results
2015-05-04Audited Results & Dividend
2015-02-12Quarterly Results
2014-11-10Quarterly Results
2014-08-11Quarterly Results
2014-05-19Audited Results & Dividend
2014-02-03Quarterly Results
2013-10-30Quarterly Results
2013-05-18Audited Results & Dividend
2013-02-09Quarterly Results
2012-11-03Quarterly Results
2012-08-06Quarterly Results
2012-02-14Quarterly Results
2011-11-11Quarterly Results
2011-05-12Audited Results
2011-01-28Quarterly Results
2010-10-30Quarterly Results
2010-07-15Quarterly Results
2010-04-01Others1. Take on record Draft Letter of Offer in respect of Acquisition of Shares by Mr. Utkarsh B. Shah and others. 2. Reconstitution of Board of Directors. 3. Reconstitution of Various other Committees.
2010-02-27OthersInter alia, to take on record the copy at Public Announcement issued by Ernest & Young Merchant Banking Services Pvt. Ltd. for and on Behalf of Mr. Utkarsh B. Shah and Others.
2010-01-25Quarterly Results
2009-10-30Quarterly Results
2009-07-28Quarterly Results
2009-05-27Audited Results
2009-01-24Quarterly Results
2008-10-22Quarterly Results
2008-07-24Quarterly Results
2008-06-27Audited Results
2008-01-22Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-06-30Audited Results & Dividend
2007-01-25Quarterly Results
2006-10-27Quarterly Results
2006-07-28Quarterly Results
2006-05-27Accounts & Dividend
2006-01-28Quarterly Results
2005-10-28Quarterly Results
2005-07-28Quarterly Results
2005-06-04Accounts & Dividend
2005-01-31Quarterly Results
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-06-26Accounts
2004-01-29Quarterly Results
2003-10-21Quarterly Results
2003-07-29Quarterly Results
2003-06-30Accounts
2003-01-18Quarterly Results
2002-11-27Half Yearly Results
2001-01-22Quarterly Results
2000-10-30Half Yearly Results & Quarterly ResultsRevised
2000-07-28Quarterly Results
2000-06-12Accounts
2000-01-31Quarterly Results
1999-10-26Quarterly Results
1999-07-29Quarterly Results
1999-05-31Accounts
1999-01-21Quarterly Results
1998-10-30Quarterly Results
1998-06-30Accounts
1997-11-28Half Yearly Results
1997-06-30Accounts