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companylogoPennar Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513228 | NSE Symbol : PENIND | ISIN : INE932A01024 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Dec-2024 12-Dec-2024 Joint Venture PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th Dec 2024 to consider and approve entering into joint venture to expand the companys business Outcome of Board Meeting held on 12th Dec, 2024 (As Per Bse Announcement Dated on 12.12.2024)
30-Oct-2024 12-Nov-2024 Quarterly Results PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th November 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 12.11.2024)
01-Aug-2024 12-Aug-2024 Quarterly Results PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 12th August 2024 Outcome of Board Meeting held on 12th August, 2024 (As per BSE Announcement dated on 12/08/2024)
13-May-2024 22-May-2024 Accounts PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Intimation of Board Meeting of the Company to be held on 22nd May 2024 Outcome of the Board Meeting held on May 22, 2024 Quick Result for March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024)
26-Apr-2024 26-Apr-2024 Change in Registered Address Outcome of Circular Resolution Circular resolution for change in registered office address
28-Mar-2024 28-Mar-2024 Others Outcome of Independent Directors Meeting
29-Jan-2024 09-Feb-2024 Quarterly Results PENNAR 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 1. To consider approve and take on record the Un-audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December 2023. 2. To consider any other matter with the permission of Chair with the consent of atleast one Independent Director. Outcome of Board Meeting held on 09th Feb, 2024 (As Per BSE Announcement Dated on: 09/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results PENNAR 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 Intimation for the Board Meeting of the Company to be held on November 09 2023 Outcome of Board Meeting of the Company held on 09th Nov, 2023 (As per BSE Announcement Dated on 09/11/2023)
28-Jul-2023 09-Aug-2023 Quarterly Results PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Notice of Board Meeting to be held on Wednesday the 9th day of August 2023 Outcome for the Board Meeting of the Company held on 09th August 2023 (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023 24-May-2023 Accounts PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Notice of Board Meeting to be held on 24th May 2023 Outcome of Board Meeting held on 24th May, 2023 (As Per BSE Announcement Dated on 24.05.2023)
07-Mar-2023 07-Mar-2023 Others Outcome of independent Directors Meeting held on March 07, 2023
30-Jan-2023 08-Feb-2023 Quarterly Results PENNAR 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 Notice of Board Meeting of M/s. Pennar Industries Limited is scheduled to be held on Wednesday the 8th day of February 2023 Outcome of Board Meeting - Quick Results (As Per BSE Announcement dated on 08.02.2023) Newspaper Publication (As Per BSE Announcement Dated on 09/02/2023)
30-Oct-2022 09-Nov-2022 Quarterly Results PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2022. To consider any other matter with the permission of Chair with the consent of atleast one Independent Director. Outcome of Board Meeting held on Nov 09, 2022 Quick Result (As Per BSE Announcement Dated on 09/11/2022)
28-Jul-2022 09-Aug-2022 Quarterly Results PENNAR 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 Intimation for Board Meeting to be held on August 09 2022 Outcome of Board Meeting held on 09th August, 2022 Board recommended the appointment of M/s. MSKA & Associates, Chartered Accountants, Firm Registration no, 105047W as the Statutory Auditors of the Company (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022 25-May-2022 Accounts PENNAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Intimation of Board Meeting to be held on May 25 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2022)
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