PALCO Ltd. News, Corporate filings and Earnings/Conference Calls

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30 Sep 2017

AGM

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.

29 Sep 2017

AGM

Outcome of AGM

BSE India

Outcome of the AGM held on 29.09.2017

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PALCO Ltd.

16 Sep 2017

Result

Financial Results 30Th June 2017

BSE India

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PALCO Ltd.

07 Sep 2017

AGM

Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.

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PALCO Ltd.

06 Sep 2017

AGM

AGM To Be Held On 29.09.2017

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Twenty Seventh Annual General Meeting of the Company to be held on Friday, 29th September, 2017 at 11.30 A.M at Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, Behind R.S.K School, Bapunagar, Chinthal, Hyderabad - 500054 being sent to shareholders on 05.09.2017

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PALCO Ltd.

04 Sep 2017, 06:05PM

Board Meeting

Outcome of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held on 01.09.2017 inter-alia transacted the following business; 1. Approved the change in the place of registered office to Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, Behind R.S.K School, Bapunagar, Chinthal, Hyderabad 500054 with effect from 01st September 2017. 2. To conduct the 27th Annual General Meeting on 29th September 2017.

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PALCO Ltd.

04 Sep 2017, 06:03PM

Corp. Action

The Cut-Off Date For Remote E-Voting Is Fixed On September 22, 2017

BSE India

The remote e-voting will commence on Tuesday, September 26, 2017 at 9.00 A.M and will end on Thursday, September 28, 2017 at 5.00 P.M (both days inclusive) and the cut-off date for remote e-voting is fixed on September 22, 2017.

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PALCO Ltd.

04 Sep 2017, 06:02PM

Corp. Action

From 25Th September To 29Th September 2017 (Including Both The Days)

BSE India

The Twenty Seventh Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 11.30 A.M at Flat No. 202, Shilpa Homes Apartments, Door No. 49-437/A/3, 4th Lane, Behind R.S.K School, Bapunagar, Chinthal, Hyderabad 500054. The Register of Members and Share Transfer Registers will be closed as per details given below, in collection with the Annual General meeting of the Company to be held on Friday, 29th September, 2017.

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