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BSE Code : 523874 | NSE Symbol : | ISIN : INE191C01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	12-Nov-2024	Quarterly Results	East India Drums And Barrels Manufacturing Ltdhas 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 Board Meeting intimation for approving Financial Results for Q2 and half year ended Sept 30 2024 of FY 24-25 Outcome of Board meeting held on 12-Nov-2024 for Approving Unaudited financials for the Quarter ended 30-Sep-2024. (As Per BSE Announcement dated on 12.11.2024)
16-Aug-2024	19-Aug-2024	Others	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Board Meeting intimation . Outcome of Board Meeting held on August 19, 2024. (As Per BSE Announcement Dated on 19.08.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	PRECISION CONTAINEURS 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 Board Meeting for Unaudited financial Results for the Quarter ended 30.06.2024 and Appt. of Mr. Shrikant Kabra as Company Secretary and Compliance Officer with effect from August 1st 2024. Outcome of Board Meeting for approval of results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024) Unuadied Finacial Result for the Quarter ended 30th June 2024 . (As Per Bse Announcement Dated on 12.08.2024)
30-Jul-2024	02-Aug-2024	AGM	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Board Meeting Intimation - Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 Outcome Of Board Meeting (As Per BSE Announcement Dated on: 02/08/2024)
15-May-2024	29-May-2024	Accounts	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March 2024 and other Agendas. Outcome of Board Meeting . (As per BSE Announcement Dated on 29/05/2024)
21-Mar-2024	29-Mar-2024	Reduction in Capital	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia as an Additional Director (Din No. 03381853) and Mr. Sunil M. Patil as an Additional Director ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024respectively. Appointment of Directors . a. Mr. Madhav J.Valia ,as an Additional Director (DIN 03381853) w.e.f March 29,2024 at a monthly salary of Rs. 8.00 lacs plus perquisites. b. Mr.Sunil M .Patil ,as an Additional Director (DIN 08609438) w.e.f March 29,2024 at a monthly salary of Rs. 79,760/-plus perquisites. Outcome of Board Meeting held on Friday, March 29, 2024 - Effective Date for the purpose of capital reduction and reverse merger as per the approved Resolution Plan. (As Per BSE Announcement Dated on 29/03/2024)
09-Feb-2024	16-Feb-2024	Others	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Intimation of Next Board Meeting scheduled on Friday February 16 2024. Ref : Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023
12-Jan-2024	20-Jan-2024	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Board Metting scheduled on Saturday 20 January 2024 for Approving the UAFR for the Quarter and Nine month ended on 31.12.2023 NCLT Order dated 10.03.2022 in CP (IB) No. 2146/MB-IV/2019 commencing CIRP against the Company. Outcome of Board Meeting held on Saturday ,January 20,2024. Appointment of Company Secretary and Compliance officer (As Per BSE Announcement dated on 20.01.2024)
03-Oct-2023	25-Oct-2023	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve As required under Regulation 29 of SEBI (LODR) our Board of Directors meeting will be held on Wednesday October 25 2023 to approve the Unaudited Financial Results for the 2nd Quarter ended 30.9.2023 Outcome of Board Meeting held on Wednesday, October 25, 2023 approved the Unaudited Financial Results for the 2.4 Quarter ended 30.09.2023 Board Meeting held on Wednesday ,October 25,2023 approved the Unaudited Financial Result for the Quarter and Half year ended 30.09.2023.and other agenda . (As Per BSE Announcement Dated on 25.10.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Board of Directors Meeting on Monday August 07 2023 to approve the UnAudited Financial Results for the Quarter ended 30.06.2023 Outcome of Board Meeting held on Monday, August 7, 2023, approved the Unaudited Financial Results for the Quarter ended 30.06.2023 The members approved and took record the Unaudited Financial Results for the Quarter ended as on June 30,2023. (As per BSE Announcement Dated on 07/08/2023)
20-May-2023	30-May-2023	Accounts	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve As required under Regulation of 29 of SEBI (LODR) our next Board of Directors Meeting will be held on Tuesday May 30 2023 to approve the Audited Financial Results for the Quarter and Financial year ended 31.03.2023 and other Agendas at 2 p.m.. Outcome of Board Meeting scheduled on Tuesday, May 30, 2023 for approving the Audited Financial Results for the Quarter and Year ended March 31, 2023 1..The Board approved and took on record the Audited Financial Results for the Quarter and Year ended as on 31st March, 2023, along with the Auditors' Reports thereon. (copy enclosed) and other agendas 1.The Board approved and took on record the Audited Financial Results for the Quarter and Year ended as on 31st March, 2023, alongwith the Auditors' Reports thereon. (As Per BSE Announcement dated on 30.05.2023) We refer to our Outcome of Board Meeting dated May 30, 2023, enclosing Audited Financial Results for the Quarter and Year ended 31.3.2023, Standalone Balancesheet etc. vide letter dated May 30, 2023(duly acknowledged by your Authority No.5658152 dated May 30, 2023 (copy enclosed).However, our other part i.e. Independent Auditor, Reports, Annexures, Standalone Balance-sheet, Income /Expenses. Cash Flow, Notes forming part of Financial Statements, Schedules, Notes etc. was not uploaded due to net error including Internet unavailability and accordingly partly documents are now uploaded. (As Per BSE Announcement Dated on 31.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Reg. 29 of the LODR this is to inform that the next Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Tuesday February 14 2023 at 3.00 p.m. at the Registered office of the Company to consider approve and take on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December 2022 and other Agendas. 1. The Board approved and took on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. APMH & Associates LLP, Mumbai, on the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 3. The Board noted that the Trading Window for dealing in Securities of the Company will remain closed for Directors and KMPs from February 2, 2023, till 17th February, 2023 for all the designated persons. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4.40 p.m. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. APMH & Associates LLP, Mumbai, on the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. The Board approved and took on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
26-Nov-2022	03-Dec-2022	AGM	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve Pursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Reg. 29 of the LODR this is to inform that the Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Saturday December 3 2022 at 03.00 p.m. at Jwala Estate Pushp Vinod 2 2nd Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to inter alia consider and approve Directors Report and Notice of the AGM in respect of FY 2021-22 and other matters. In this connection we have to inform you that ROC Mumbai vide letter dated 22.11.2022 has granted extension u/s 96 (1) of time for holding the AGM for further 2 months i.e. upto December 2022.(copy emailed) Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the Meeting of the Board of Directors of the Company held on 03rd December 2022 in the presence of the Resolution Professional, following agenda items has inter alia been approved: 1. Approved the Directors Report for the Financial Year ended on 31st March 2022; 2. Approved the AGM Notice for the year ended 31st March 2022 and decided that the 41st AGM Annual General Meeting for the Year ended 31st March 2022 will be held on Saturday 31st December, 2022 at 3.00 p.m. through Video Conferencing (VC); 3. The Register of Members will remain closed from 28/12/2022 to 30/12/2022, both days inclusive; and 4. Transacted other agenda items. The Meeting commenced at 3.30 p.m and concluded at 4.30 p.m. (As per BSE Announcement Dated on 03/12/2022)
01-Nov-2022	07-Nov-2022	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Ref: NCLT Order dated 10.03.2022 in CP (IB) No.2146/MB-IV/2019 commencing CIRPagainst the Company Pursuant to Reg. 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 this is to inform that the Meeting of the Board of Directors in the presence of Resolution Professional of the Company shall be held on Monday November 07 2022 at 04.00 p.m. at Jwala Estate Pushp Vinod 2 2'4 Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to consider and approve inter-alia the unaudited Financial Results for the Quarter andHalf-Y ear ended on September 30 2022 and other Agendas. Further to our letter dated November 1, 2022 and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors' Meeting was held on Monday, November 7, 2022 in the presence of Resolution Professional, inter-alia, has approved Unaudited Financial Results for the Quarter and Half-Year ended on September 30, 2022 and other Agendas. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6.30 p.m. Kindly take note of the same on records. Further to our letter dated November 1, 2022 and pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors' Meeting was held on Monday, November 7, 2022 in the presence of Resolution Professional, inter-alia, has approved Unaudited Financial Results for the Quarter and Half-Year ended on September 30, 2022 and other Agendas. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6.30 p.m. Kindly take note of the same on records. (As Per BSE Announcement Dated on 07.11.2022)
30-Jul-2022	06-Aug-2022	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve NOTICE is hereby given that the meeting of the Board of Directors in the Presence of Resolution Professional of the Company will be held on Saturday the 6th August 2022 at 4.00 P.M at Jwala Estate Pushp Vinod 2 2nd Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June 2022.& other Agendas Out Come of the Board Meeting held on Saturday ,August 6,2022. Unaudited Financial Result for the 1st Quarter ended 30th June ,2022. Unaudited Financial Result for the 1st Quarter ended 30th June 2022. (As Per BSE Announcement Dated on 06/08/2022)

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East India Drums & Barrels Manufacturing Ltd

Board Meeting