Board Meetings - PSL Ltd.

The latest board meeting for PSL Ltd. took place on 13 Nov 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
11 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
24 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
09 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
03 Aug 2016 Quarterly Results -
24 May 2016 Audited Results Allotment of 25999232 equity shares to Seven (7) Promoter Group Entities and One (1) Lender of the Company pursuant to the terms and conditions prescribed for restructuring of Company.
09 Feb 2016 Quarterly Results Resignation of Mr. S. P. Bhatia, Whole time Director of the Company and Mr. Bhatia will be relieved from his official duties at close of business hours of February 28, 2016.
09 Nov 2015 Quarterly Results Ms. Geeta Girdher as Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2015.
10 Aug 2015 Quarterly Results -
13 May 2015 Audited Results 1. Appointment of Secretarial Auditor. 2. Appointment of a Woman Director. 3. Related Party Transaction Policy. 5. Whistle Blower Policy.
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
28 Nov 2013 Audited Results -
12 Aug 2013 Quarterly Results -
15 May 2013 Quarterly Results -
09 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
21 Sep 2012 Others 1. The forfeiture of all such shares on which allotment money has not been paid. 2. The ways and means for raising some funds for the Company either by way of issuance of Right Shares.
01 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Final Dividend -
12 Apr 2012 Interim Dividend -
14 Feb 2012 Quarterly Results The Board did not declare any interim dividend. Hence, the record date of February 25, 2012 fixed earlier by the Committee of Directors stands cancelled.
04 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results & Interim Dividend -
11 Nov 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
29 May 2010 Audited Results & Final Dividend -
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
10 Jun 2009 To raise long term funds of the Co. To raise long term funds for the Co. upto Rs 300 Crores in one or more trenches through different modalities including by way of issuance of securities by way of QIP.
28 May 2009 Audited Results & Final Dividend -
30 Jan 2009 Quarterly Results & Interim Dividend -
24 Oct 2008 Quarterly Results -
15 Jul 2008 Quarterly Results -
24 Jun 2008 Audited Results & Final Dividend -
15 Jan 2008 Quarterly Results & Interim Dividend -
14 Dec 2007 Raising of long term resources Interalia considering the ways and means of raising long terms funds for the Company upto an amount of US$ 100 Million.
22 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
22 Jun 2007 Audited Results & Final Dividend -
18 Jan 2007 Quarterly Results & Interim Dividend -
26 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts & Final Dividend -
25 Jan 2006 Quarterly Results & Interim Dividend -
15 Dec 2005 Raising of Funds Company's requirement of long term funds of the Company for execution of its various expansion plans.
27 Oct 2005 Quarterly Results -
18 Jul 2005 Quarterly Results -
27 Jun 2005 Final Dividend & Accounts -
07 Jun 2005 Raising of additional funds To consider a proposal for raising additional long term resources for the company's expansion plans and the modalities subject to the approval of the shareholders.
07 Mar 2005 Others To consider and finalize ways and means of raising of funds to the tune of approximately Rs 900 million.
19 Jan 2005 Interim Dividend -
29 Oct 2004 Quarterly Results -
23 Jul 2004 Quarterly Results -
24 Jun 2004 Accounts & Final Dividend -
22 Jan 2004 Quarterly Results & Interim Dividend -
21 Oct 2003 Quarterly Results -
25 Jul 2003 Final Dividend & Quarterly Results -
21 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
20 Jun 2002 Accounts & Final Dividend -
08 Mar 2002 Interim Dividend -
24 Jan 2002 Quarterly Results -
13 Nov 2001 Second Interim Dividend & Accounts -
16 Jul 2001 Interim Dividend & Quarterly Results -
17 Apr 2001 Quarterly Results -
29 Dec 2000 Accounts & Final Dividend -
11 Apr 2000 Quarterly Results -
24 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
29 Jul 1999 Quarterly Results -
05 Jul 1999 Interim Dividend -
30 Apr 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -
30 Dec 1998 Accounts & Dividend -
29 Oct 1998 Quarterly Results -
29 Jul 1998 Quaterly Results -
23 Jul 1998 Interim Dividend -
23 May 1998 Half Yearly Results -