Permanent Magnets Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Permanent Magnets Ltd. on BSE

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Permanent Magnets Ltd.

30 May 2022

915.50

-0.26%

Company Update

PERMANENT MAGNETS LTD.-$ - 504132 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Intimation for appointment of Statutory Auditors

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Permanent Magnets Ltd.

30 May 2022

915.50

-0.26%

Company Update

PERMANENT MAGNETS LTD.-$ - 504132 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Change in Directorate - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Permanent Magnets Ltd.

30 May 2022

915.50

-0.26%

Corp. Action

PERMANENT MAGNETS LTD.-$ - 504132 - Corporate Action-Board approves Dividend

BSE India

Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final Dividend of Rs. 1.20/- per Equity Share i.e 12% on the Face Value of Rs. 10/- each for the financial year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM).

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Permanent Magnets Ltd.

30 May 2022

915.50

-0.26%

Board Meeting

PERMANENT MAGNETS LTD.-$ - 504132 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Enclose herewith Outcome of Board Meeting held today May 30, 2022. The Audit Committee & Board Meeting Commenced at 6.15 pm and concluded at 7.45 pm.

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Permanent Magnets Ltd.

30 May 2022

915.50

-0.26%

Result

PERMANENT MAGNETS LTD.-$ - 504132 - Audited Standalone Financial Results For The Quarter And Year Ended …

BSE India

Audited Standalone Financial Results for the quarter and year ended March 31, 2022 The Audit Committee & Board Meeting Commenced at 6.15 pm and concluded at 7.45 pm.

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Permanent Magnets Ltd.

24 May 2022

915.50

-0.26%

Corp. Note

PERMANENT MAGNETS LTD.-$ - 504132 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate Share Certificates

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Permanent Magnets Ltd.

21 May 2022

915.50

-0.26%

Board Meeting

PERMANENT MAGNETS LTD.-$ - 504132 - Board Meeting Intimation for Considering The Audited Financial Results For …

BSE India

PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company (Standalone) for the quarter and financial year ended as on March 31, 2022. 2. To consider and recommend final dividend, if any, for the financial year ended as on March 31, 2022. 3. Any other item with the permission of chair.

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