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Page Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532827 | NSE Symbol : PAGEIND | ISIN : INE761H01022 | Industry : Readymade Garments/ Apparells |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Aug-2024 26-Aug-2024 Change in Directors Recommendation to appoint Ms. Naina Krishna Murthy as Independent Director
15-Jul-2024 08-Aug-2024 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results 30 June 2024 Interim Dividend and Record Date Board declared 1st Interim Dividend 2024-25 of Rs. 300/- per share Change in Directorate Unaudited Financial Results 30 June 2024, 1st Interim Dividend 2024-25 and Limited Review (As Per BSE Announcement Dated on 08.08.2024)
25-Apr-2024 23-May-2024 Interim Dividend PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ending 31 March 2024 consider declaration of 4th Interim Dividend 2023-24 and Record Date Declarattion of 4th Interim Dividend 2023-24 (As Per BSE Announcement Dated on 23.05.2024)
16-Jan-2024 08-Feb-2024 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31 December 2023 3rd Interim Dividend 2023-24 and Record Date Declared Interim Dividend of Rs.100 per share Unaudited Financial Results 31 December 2023, Limited Review Report and 3rd Interim Dividend 2023-24 (As Per BSE Announcement Dated on 08.02.2024)
17-Oct-2023 09-Nov-2023 Quarterly Results PAGE 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 Results for the quarter ended 30 September 2023 and consider Declaration of 2nd Interim Dividend 2023-24 Board has approved a 2nd interim dividend 2023-24 of Rs. 75/- per share Unaudited Financial Results 30 September 2023, 2nd Interim Dividend 2023-24 and Limited Review Report (As Per BSE Announcement dated on 09.11.2023)
17-Jul-2023 10-Aug-2023 Quarterly Results PAGE 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 Unaudited Financial Results for the Quarter ended 30 June 2023, Declaration of 1st Interim Dividend 2023-24 and Record Date Board to Consider 1st Interim Dividend for the Financial Year 2023-24 in the meeting Scheduled on 10 August 2023. If the said Interim Dividend is declared by the Board, the record date for the purpose of payment of Dividend will be 19 August 2023 Board approved 1st Interim Dividend 2023-24 of Rs. 75/- per share Unaudited Financial Results, LLR and 1st Interim Dividend 2023-24 (As Per BSE Announcement Dated on 10.08.2023)
04-May-2023 25-May-2023 Accounts PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ending 31 March 2023. 2. To consider declaration of 4th Interim dividend to the Equity Shareholders of the Company for the financial year 2022-23 Board of Directors will consider declaration of 4th Interim Dividend to the Equity Shareholders of the Company for the financial year 2022-23 in the Board Meeting scheduled to be held on 25 May 2023 1. Re-appointment of Mr. Shamir Genomal (DIN: 00871383) as Deputy Managing Director of the Company for another term of 5 years with effective from 1 September 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM); 2. Appointment of Mr. Sanjeev Genomal (DIN: 01399731) as Additional Director of the Company with effective from 25 May 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM); and 3. Change in Chief Financial Officer (CFO): Mr. Chandrasekar K, CFO who is retiring due to his superannuation from the company on 31 May 2023, and upon recommendation of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors appointed Mr. Deepanjan Bandyopadhyay as CFO of the Company with effective from 1 June 2023. (As per BSE Announcement Dated on 25/05/2023) Board approved: 1. Declared 4th Interim Dividend 2022-23 of Rs. 60 /- per equity share. 2. Re-appointment of Mr. Shamir Genomal (DIN: 00871383) as Deputy Managing Director of the Company for another term of 5 years with effective from 1 September 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM); 3. Appointment of Mr. Sanjeev Genomal (DIN: 01399731) as Additional Director of the Company with effective from 25 May 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM); and 4. Change in Chief Financial Officer (CFO): Mr. Chandrasekar K, CFO who is retiring due to his superannuation from the company on 31 May 2023, and upon recommendation of the Nomination & Remuneration Committee and the Audit Committee, the Board of Directors appointed Mr. Deepanjan Bandyopadhyay as CFO of the Company with effective from 1 June 2023. (As Per BSE Announcement Dated on 30.05.2023)
20-Jan-2023 09-Feb-2023 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 31 December 2022 2. Consider declaration of 3rd Interim Dividend 2022-23 Board has declared 3rd Interim Dividend 2022-23 of Rs. 60/- per equity share (As Per BSE Bulletin Dated on 09.02.2023) Unaudited Financial Results for the quarter ended 31 December 2022, Limited Review Report, Press Release, Investor Presentation and 3rd Interim Dividend 2022-23 (As Per BSE Announcement Dated on 09/02/2023)
17-Oct-2022 10-Nov-2022 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30 September 2022 2. Consider declaration of 2nd Interim Dividend 2022-23 Board has declared 2nd Interim Dividend 2022-23 of Rs. 70/- per equity share (As Per BSE Bulletin Dated on 10.11.2022) Unaudited Financial Results for the quarter ended 30 September 2022, Limited Review Report and 2nd Interim Dividend 2022-23 Declaration of 2nd Interim Dividend 2022-23 Appointment of Mr. Jignesh Jaswant Bhate as Independent Director (As per BSE Announcement Dated on 10/11/2022) Board meeting Timings (As Per BSE Announcement dated on 11.11.2022)
15-Jul-2022 11-Aug-2022 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve a) Unaudited Financial Results for the first quarter ended 30 June 2022. b) To consider declaration of 1st interim dividend to the Equity Shareholders of the Company for the current financial year 2022-23. Page Industries Limited has informed the Exchange that Board of Directors at its meeting held on 11-Aug-2022, declared Dividend of Rs. 60 per equity share. (As Per NSE Announcement Dated on 11.08.2022)
02-May-2022 26-May-2022 Interim Dividend Fourth Interim Dividend & Audited Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. To take on record the Audited Financial Results of the Company for the Quarter and Year ending 31 March 2022 2. To consider declaration of 4th Interim dividend, to the Equity Shareholders of the Company for the financial year 2021-22 Audited Results 31 March 2022 and Dividend Appointment of Mr. Arif Vazirally (DIN: 00256108) as Independent Director (As per BSE Announcement Dated on 26/5/2022)
01-Mar-2022 01-Mar-2022 Change in Directors Appointment of (i) Mr. V S Ganesh as Managing Director and (ii) Mr. Sunder Genomal as Non-Executive Chairman
18-Jan-2022 10-Feb-2022 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Consider and take on record the Unaudited Financial Results for the quarter ended 31 December 2021 Consider declaration of 3rd Interim Dividend 2021-22. Page Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, has declared 3rd Interim Dividend 2021-22 of Rs. 100 per equity share. (As Per BSE Announcement Dated on 10.02.2022)
20-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend Page Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11 2021 inter alia has declared 2nd Interim Dividend 2021-22 of Rs. 150/- per equity share.The date fixed for payment of dividend is on or before December 10 2021.(As Per BSE Announcement Dated on 11/11/2021 2:06:10 AM)
02-Aug-2021 12-Aug-2021 Quarterly Results PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve a) Unaudited Financial Results for the first quarter ended 30th June, 2021. b) To consider declaration of 1st interim dividend, to the Equity Shareholders of the Company for the current financial year 2021-22. Board of Directors will consider declaration of 1st interim dividend to the Equity Shareholders of the Company for the current financial year 2021-22 in the Board Meeting scheduled to be held on 12th August 2021 (As Per BSE Announcement Dated on 02.08.2021) Page Industries Ltd has informed BSE that the Company has fixed August 21, 2021 as the Record Date for the purpose of Payment of First Interim Dividend. (As Per BSE Announcement dated on 03.08.2021) Page Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12 2021 inter alia has declared 1st Interim Dividend 2021-22 of Rs. 50/- per equity share.The date fixed for payment of dividend is on or before September 10 2021. Unaudited Financial Results for quarter ended 30th June 2021, Limited Review Report & Declaration of 1st Interim Dividend 2021-22 (As Per BSE Announcement Dated on 8/12/2021)
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