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Pacific Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523483 | NSE Symbol : PACIFICIND | ISIN : INE883C01025 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Aug-2024 29-Aug-2024 AGM PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company 1. Appoint M/s Ronak Jhuthawat and Co. Practicing Company Secretaries Udaipur as Scrutinizer for E- Voting in respect of 35th Annual General Meeting of the Company. 2. Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2024. 3. fix the cut off date and period of E- voting in respect of 35th Annual General Meeting of the company. 4. Approve the Notice of 35th Annual General Meeting of the company scheduled to be held on Wednesday 25th September, 2024 through VC/OAVM at 12.30 P.M. 5. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18, 2024 to September 25, 2024 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2024. (As Per BSE Announcement dated on 29.08.2024)
02-Aug-2024 10-Aug-2024 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Result of the Company for the Quarter ended on 30th June 2024 Financial Result 30.06.2024 (As Per BSE Announcement Dated on: 10/08/2024)
18-May-2024 25-May-2024 Accounts PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended on 31st march2024 Financial Result 31.03.2024 (As Per BSE Announcement dated on 25.05.2024)
02-Feb-2024 09-Feb-2024 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Result For The Period Ended on 31.12.2023 Financial Result 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
08-Feb-2024 08-Feb-2024 Change in Directors Appointment of Independent Director of the company
31-Oct-2023 09-Nov-2023 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Result for the Period Ended 30.09.2023 FINANCIAL RESULT 30.09.2023 Resignation of Independent Director (As Per BSE Announcement dated on 09.11.2023)
21-Aug-2023 28-Aug-2023 AGM PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1. Approve the Board Report for the Financial year 2022-23 2. Approve the Date and Notice of AGM of the Company 3. finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company 1. Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2023. 2. Approve the Notice of 34th Annual General Meeting of the company scheduled to be held on Monday 25th September, 2023 through VC/OAVM at 12.30 P.M. 3. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18, 2023 to September 25, 2023 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2023. 4. Appoint M/s Ronak Jhuthawat and Co. Practicing Company Secretaries Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 34th Annual General Meeting of the Company. 5. Fix the cut off date and period of E- voting in respect of 34th Annual General Meeting of the company (As per BSE Announcement Dated on 28/08/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting Intimation for Taking on Records Standalone and Consolidated Un- Audited Financial Results of the Company for the Quarter ended 30.06.2023 Result 30.06.2023 Appointment of Internal Auditor for the financial year 2023-24 (As per BSE Announcement Dated on 10/08/2023)
19-May-2023 26-May-2023 Accounts PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the company for the Quarter and year ended 31.03.2023. Financial Result 31.03.2023 (As per BSE Announcement Dated on 26/05/2023)
21-Feb-2023 21-Feb-2023 Right Issue Considered and approved the allotment of 34,46,325 Equity Shares at a price of & 139/- per Equity Share (including a premium of 129 per Equity Share) ('Allotment').
02-Feb-2023 08-Feb-2023 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the company for the Quarter ended 31.12.2022. Financial Result 31.12.2022 (As Per BSE Announcement dated on 08.02.2023)
31-Dec-2022 05-Jan-2023 Right Issue PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 inter alia to consider and approve terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price issue size rights entitlement ratio record date etc. Board considered and approved the following terms of the Rights Issue: a. Total number of Equity Shares and Rights Issue size: up to 34,46,325 fully paid-up Equity Shares aggregating up to Rs. 47,90,39,175/- (Rs. Forty-Seven Crore Ninety Lakhs Thirty Nine Thousand One Hundred Seventy Five Only) b. Rights Issue Price: Rs. 139 per Equity Share (including a premium of Rs. 129 Per Equity Share) c. Record Date: Wednesday, 1 lth January, 2023 d. Rights Issue period: a. Rights Issue Opening Date: Thursday, 19th January, 2023 b. Rights Issue Closing Date: Thursday, 02nd February, 2023 e. Outstanding Equity Shares: a. Prior to Right Issue: 34,46,325 b. Post Right Issue: 68,92,650 * Assuming full subscription f. Other terms of the Rights Issue (including fractional and zero entitlements) : To be included in the Letter of Offer to be filed by the Company. g. Rights Entitlement Ratio: 1:l (One Rights Equity Share for every one fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the record date). h. ISIN for Rights Entitlement: INE883C20017 (As Per BSE Bulletin Dated on 05.01.2023)
05-Nov-2022 12-Nov-2022 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Quarterly and Half yearly Financial Result for the Quarter ended 30.09.2022 Financial Result 30.09.2022 (As Per BSE Announcement Dated 12.11.2022) Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2022 Intimation of Reconstitution of Audit Committee Nomination & Remuneration Committee Stakeholder Relationship Committee and Corporate Social Responsibility Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 14.11.2022)
24-Aug-2022 31-Aug-2022 AGM PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve 1. Board Report for the Financial year 2021-22 2. Date and Notice of AGM of the Company 3. finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company 1. Appoint M/s Ronak Jhuthawat and Co. Practicing Company Secretaries Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 33rd Annual General Meeting of the Company. 2. Re-appointment of M/s RAVI SHARMA & CO. (FRN No. 15143C) as the Statutory Auditors of the Company for the further a period of five years 3. consider and approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2022. 4. fix the cut off date and period of E- voting in respect of 33rd Annual General Meeting of the company. 5. To approve the Notice of 33rd Annual General Meeting of the company scheduled to be held on Friday 30th September, 2022 through VC/OAVM at 12.30 P.M. 6. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 31/08/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Result for the Quarter ended 30.06.2022 Result 30.06.2022 Approved Unaudited Financial Result 30.06.2022 (As Per BSE Announcement Dated on 09.08.2022)
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