This is to inform the stock exchange that the Board of Directors of the Company, in their meeting held on February 12, 2025 considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2024.

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Precision Camshafts Ltd.

12 Feb 2025

192.13

-1.92%

Board Meeting

Precision Camshafts Ltd - 539636 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th February 2025 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended 31st December 2024; 2. Considered and approved the appointment of Mr. Harshal Jagdish Kher as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, 12th February 2025; and 3. Considered and approved the appointment of M/s. BS and Co. LLP, Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 12th February 2025.

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Precision Camshafts Ltd.

03 Feb 2025

192.13

-1.92%

Board Meeting

Precision Camshafts Ltd - 539636 - Board Meeting Intimation for Board Meeting To Consider And Approve …

BSE India

Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th February 2025, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024

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Precision Camshafts Ltd.

07 Jan 2025

192.13

-1.92%

Company Update

Precision Camshafts Ltd - 539636 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of the resignation of the Company Secretary of the Company under Regulation 30 and Schedule III, Para A, sub-para 7(c) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Precision Camshafts Ltd.

06 Jan 2025

192.13

-1.92%

Company Update

Precision Camshafts Ltd - 539636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2024

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Precision Camshafts Ltd.

01 Jan 2025

192.13

-1.92%

Company Update

Precision Camshafts Ltd - 539636 - Intimation Of Change Of Name Of The Registrar And Share …

BSE India

Intimation of change of name of the Registrar and Share Transfer Agent of the Company from Link Intime India Private Limited to MUFG Intime India Private Limited with effect from 31st December 2024.

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Precision Camshafts Ltd.

27 Dec 2024

192.13

-1.92%

SAST

Precision Camshafts Ltd - 539636 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons, Relatives and Immediate Relatives of the Directors from 1st January 2025 till 48 hours after declaration of Financial Results for the Quarter ending 31st December 2024.

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