PALCO Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from PALCO Ltd. on BSE

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16 Oct 2020

Company Update

PENNAR ALUMINIUM CO.LTD. - 513405 - Shareholding for the Period Ended September 30, 2020

BSE India

Pennar Aluminium Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

PALCO Ltd.

06 Oct 2020

Company Update

PENNAR ALUMINIUM CO.LTD. - 513405 - Statement Of Investor Complaints For The Quarter Ended September 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VENKATA REDDY KOVVURIDesignation :- Managing Director / Whole Time Director

PALCO Ltd.

01 Oct 2020

AGM

PENNAR ALUMINIUM CO.LTD. - 513405 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Pennar Aluminium Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

PALCO Ltd.

30 Sep 2020

AGM

PENNAR ALUMINIUM CO.LTD. - 513405 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Proceeding, Voting Results and Scrutinizer Report of 30th Annual General Meeting

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PALCO Ltd.

30 Sep 2020

AGM

PENNAR ALUMINIUM CO.LTD. - 513405 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings and Voting Results of 30th Annual General Meeting

pdf

PALCO Ltd.

30 Sep 2020

SAST

PENNAR ALUMINIUM CO.LTD. - 513405 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations and as per the 'Policy on Disclosure and Internal Procedure for Prevention of Insider Trading' adopted by the Company, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 01.10.2020 till the expiry of 48 hours after the declaration of financial results for the quarter/year ended 30.09.2020.

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PALCO Ltd.

08 Sep 2020

Corp. Note

PENNAR ALUMINIUM CO.LTD. - 513405 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing here with, Annual Report of the Company along with Notice of Annual General Meeting of the Company for the Financial Year 2019-20 This is for your information and records. Kindly take the same on record and acknowledge.

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PALCO Ltd.

28 Aug 2020, 10:42AM

AGM

PENNAR ALUMINIUM CO.LTD. - 513405 - Fixes Book Closure for AGM

BSE India

Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.

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PALCO Ltd.

27 Aug 2020

Board Meeting

PENNAR ALUMINIUM CO.LTD. - 513405 - Board Meeting Outcome

BSE India

In just concluded Board Meeting, the Board has considered and approved the *Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2020. Enclosed as Annexure-1 *Take a Note on Limited Review report for the Quarter ended 301h June, 2020, Enclosed as Annexure-2 *Approved Notice of the 30th Annual General Meeting and Directors Report along with Annexures. *30th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020. *The Register of Members will be closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both day inclusive) in connection with the ensuing AGM to be held on 30th September 2020. > Appointed Mr.Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting.

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PALCO Ltd.

27 Aug 2020

Result

PENNAR ALUMINIUM CO.LTD. - 513405 - Results-Financial Results For 30-06-2020

BSE India

In just concluded Board Meeting, the Board has considered and approved the *Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2020 Enclosed as Annexure-1 * Take a Note on Limited Review report for the Quarter ended 301h June, 2020, Enclosed as Annexure-2 *Approved Notice of the 30th Annual General Meeting and Directors Report along with Annexures. *30th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020.The Register of Members will be closed from Thursday 24th September,2020 to Wednesday 30th September,2020 (both day inclusive) in connection with the ensuing AGM to be held on 30th September,2020. > Appointed Mr.Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. This is for your information and necessary records.

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