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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Dec-2024	06-Jan-2025	Scheme of Amalgamation	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve Notice of Board Meeting for approval of scheme of merger with subsidiary/Wholly Owned subsidiary company_Palco Recycle Industries Limited. Outcome of Board Meeting held on 06/01/2025 with respect to scheme of amalgamation. (As per BSE Announcement Dated on 06/01/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and half year ended on 30th September 2024. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Resubmission of Outcome of Board meeting. (As Per BSE Announcement Dated on 15.11.2024) Outcome of Board Meeting under Regulation 30 of the SEBI (LODR)Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per Bse Announcement Dated on 14.11.2024)
27-Aug-2024	31-Aug-2024	AGM	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve 1. To consider Re-appointment of Kirankumar Agrawal who retires by rotation and being eligible offers himself for re-appointment. 2. To re-appoint M/s KPSJ & Associates LLP as Statutory Auditors of the Company for a second term of five years. 3.To appoint Mrs. Meenu Maheshwari as an Independent Women Director of the Company. 4.To enhance/reset the limit of investments loans advances corporate guarantee under section 186 5.To authorize Board of Directors to advance any loan give any guarantee under section 185 6.To authorize Board of Directors under section 180(1)(a) to raise funds by creating Charge on the assets of the Company. 7.To authorize Board of Directors under section 180(1)(c) 8.Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association and Articles of Association. 9.Adoption of new set of Articles of Association. 10.To approve the Directors Report. 11.To approve the notice of 63rd Annual General Meeting. The Board duly approved the proposed agendas in the board meeting dated 31.08.2024 (As Per BSE Announcement dated on 31.08.2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June 2024 Rectification of error in the Board Meeting outcome dated 13th August 2024. (As Per BSE Announcement Dated on: 08/11/2024)
23-May-2024	30-May-2024	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Annual Audited Financial Results for the Quarter and year ended on 31st March 2024 and Statement of Assets & Liabilities as on 31st March 2024. 2) To consider and approve (Consolidated) Annual Audited Financial Results for the Quarter and year ended on 31st March 2024 and Statement of Assets & Liabilities as on 31st March 2024. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Thursday, 30th May, 2024, the Board considered and approves the following agenda : 1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2024. 2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2024. Standalone Audited and consolidated Audited Financial Results attached herewith along with Declaration on Unmodified opinion on the said Financial Results. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter and nine months ended on 31st December 2023. 3) To appoint Mr. Naman Naredi having DIN No. 06943536 as an additional director. Board has duly approved following agendas: 1) Approval of Standalone Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023. 2) Approval of Consolidated Unaudited Financial Results for the nine months and the Quarter ended on 31st December, 2023. 3) Mr. Naman Naredi having DIN No. 06943536 appointed as an additional director. (As Per BSE Announcement dated on 12.02.2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 to consider and approve Standalone and consolidated Un-audited Financial Results for the quarter and half year ended on 30th September 2023. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Friday 10th November 2023, the Board considered and approved the following agenda 1. Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023. 2.Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023. We are hereby to inform you that at the Board Meeting of the Company held today i.e., Friday 10th November 2023, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the Half year and the Quarter ended on 30th September, 2023 together with limited review report issued by the Statutory Auditors of the Company. 2) Approval of Consolidated Unaudited Financial Results for the Half year and the Quarter ended on 30th September,2023 together with Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30th June 2023. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30th June 2023. Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2023. Approval of Consolidated unaudited Financial Results for the Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
03-Jul-2023	15-Jul-2023	Issue of Preference Shares	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve Redemption of 2nd tranche of the 8.5% Redeemable Non Convertible Non-Cumulative Preference shares (unlisted) of the company issued by the company in 2006. Board Meeting Outcome for Redemption Of 2Nd Tranche Of The 8.5% Redeemable Non-Convertible Non-Cumulative Preference Shares (Unlisted) Of The Company Issued By The Company In 2006. Announcement under Regulation_30 (LODR) Redemption of 2nd tranche of the 8.5% Redeemable Non convertible, Non cumulative Preference shares( unlisted ) of the company issued in the year of 2006. (As Per BSE Announcement Dated on 15.07.2023)
20-May-2023	30-May-2023	Accounts	Palco Metals Ltdhas 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 1) To consider and approve (Standalone) Audited Financial Results for the quarter and year ended on 31st March 2023. 2) To consider and approve (Consolidated) Audited Financial Results for the quarter and year ended on 31st March 2023. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Tuesday, 30th May 2023, the Board considered and approved the following agenda: 1) Approval of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. The Board of Directors duly approved standalone Audited Financial Results of the company for the Quarter and year ended on 31st March, 2023 together with Audit Report issued by the statutory Auditors of the company. 2) Approval of Consolidated Audited Financial Results for the Quarter and year ended on 31st March, 2023. The Board of Directors duly approved consolidated Un-audited Financial Results of the Company for the Quarter together with Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 30.05.2023)
21-Mar-2023	15-Mar-2023	Change in Directors	Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding appointment of Mr. Narendrakumar Agrawal (DIN:00580711) as an additional non-executive director of the Company:
06-Feb-2023	13-Feb-2023	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 31st December 2022. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 31st December 2022. Results-Financial Results for December, 31st, 2022 Outcome of Board Meeting under Regulation 30 of the SEBI (LODR)Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1) To consider and approve (Standalone) Un-audited Financial Results for the quarter ended on 30th September 2022. 2) To consider and approve (Consolidated) Un-audited Financial Results for the quarter ended on 30th September 2022. Results-Financial Results for September,30,2022. Announcement under Regulation 30 (LODR)- Unaudited Result With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Monday, 14th November, 2022, the Board considered and approved the following agenda: 1) Approval of Standalone Un-audited Financial Results for the Quarter & half Year ended on 30th September, 2022. 2) Approval of Consolidated Un-audited Financial Results for the Quarter & half Year ended on 30th September, 2022. Results-Financial Results for Sept. 30th , 2022 (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication of Result (As Per BSE Announcement Dated on 16/11/2022)
05-Sep-2022	05-Sep-2022	Change in Directors	Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding appointment of Mr. Gauravkumar Pushkarrai Jani (DIN: 07573106) as an additional independent director of the Company:
05-Aug-2022	13-Aug-2022	Quarterly Results	Palco Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Intimation of Board Meeting to consider Financial Results. Approval of Unaudited Standalone & Consolidated Financial Results for the Quarter ended on 30th June, 2022. With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Saturday, 13th August, 2022, the Board considered and approved the following agenda: 1) Approval of Unaudited Standalone & Consolidated Financial Results for the Quarter ended on 30th June, 2022. Copy of Limited Review Report on the Standalone & Consolidated Financial for the Quarter ended on 30th June, 2022 attached herewith the Results. (As Per BSE Announcement Dated on 13/08/2022)

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