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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 18-Oct-2024 Investments PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the investment in the well-established chemical-based company Arham Biochem Private Limited and to evaluate the opportunity to invest in Arham Biochem Private Limited through cash and a swap of equity shares based on the Valuation of both companies. Outcome of Board meeting (As Per BSE Announcement dated on 18.10.2024)
03-Aug-2024 22-Aug-2024 Bonus Issue PULSAR INTERNATIONAL 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 1. To deliberate on the proposal for issuing Bonus Shares to our existing shareholders. 2. To review and consider a business proposal aimed at exploring potential synergies and forward integration strategies designed to meet the evolving requirements of our customers. The Board Meeting to be held on 12/08/2024 has been revised to 22/08/2024 The Board Meeting to be held on 12/08/2024 has been revised to 22/08/2024 (As per BSE Announcement Dated on 10/08/2024) The Board has approved issue of Bonus Shares out of free reserves to the existing Equity Shareholders in the Ratio 1:10 of nominal value of Rs. 1/-. (As Per BSE Announcement Dated on 22.08.2024)
15-Jul-2024 19-Jul-2024 Accounts PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Consider and approve the Financial Result for QTR1 and other Business Proposal. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 19th July, 2024 has inter-alia adopted and approved the Standalone Un-audited Financial Results for the Quarter ended on 30th June, 2024 along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2024. (As Per BSE Announcement dated on 19.07.2024)
24-Apr-2024 02-May-2024 Accounts PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on 2nd May 2024 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2024 till the expiry of 48 hours from the date the said financial results are made public. With reference to above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. Pursuant to Regulation 33 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2024. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33 (3)(d) of the Listing Regulations signed by Mr. Vikas Gohil, Director of the Company. Financial Results Q4 and Y2024. (As Per BSE Announcement Dated on 02/05/2024)
29-Mar-2024 28-Mar-2024 Change in Registered Address Shift in Corporate Office of the company
22-Jan-2024 09-Feb-2024 Stock Split PULSAR INTERNATIONAL 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 and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. 1. Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 10 (ten) equity shares having face value of Re. 1/- (Rupee One) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as attached herewith in Annexure-A. 2. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division of equity shares, subject to approval of shareholders through postal Ballot of the Company. 1. Alteration in the capital of the Company by sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 10 (ten) equity shares having face value of Re. 1/- (Rupee One) each fully paid-up, subject to the approval of shareholders of the Company. The Record Date will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as attached herewith in Annexure-A. 2. Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) on account of sub-division of equity shares, subject to approval of shareholders through postal Ballot of the Company. (As Per BSE Announcement Dated on 09.02.2024)
29-Jan-2024 08-Feb-2024 Quarterly Results PULSAR INTERNATIONAL 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 Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Nine Months ended on 31st December 2023. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2023. (As Per BSE Announcement Dated on 08/02/2024)
09-Dec-2023 09-Dec-2023 Change in Directors 1.Appointment of Mr. Pankajkumar Dalpatbhai Panchal (DIN: 09578844) as an Additional Director in the capacity of Whole Time Director for a term of 03 years with effect from 09th December, 2023. 2. Appointment of Mr. Arvind Parmar (DIN: 09356562) as an Additional Director in the capacity of Executive Director for a term of 5 years with effect from 09th December, 2023. 3. Conversion of 34,90,000 warrants into 34,90,000 Equity shares of face value of Rs.10/- each out of the warrants allotted by way of preferential allotment to the following persons/entities pursuant to exercise of their right of conversion of warrants into Equity Shares and accordingly the Board of Directors have allotted 34,90,000 Equity Shares of face value of Rs.10/- each fully paid up on account of conversion. Conversion of 34,90,000 warrant into 34,90,000 equity shares of face value of ?10/- each. Intimation of Appointment of Directors.
30-Oct-2023 11-Nov-2023 Quarterly Results PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the company is scheduled to be held on Wednesday 8th November 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Half Year ended on 30th September 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023) With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Un-Audited Financial Results for the Quarter and half year ended on September 30, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter and half year ended on 30th September 2023. (As Per BSE Announcement dated on 11.11.2023)
16-Oct-2023 16-Oct-2023 Change in Directors Outcome of the Board Meeting held on 16.10.2023 Appointment of Mrs. Payalben Bharatkumar Sadhu. Resignation of Mrs. Pragna Lakhuben Makwana from the post of Independent Director. Notice of Postal Ballot
15-Sep-2023 15-Sep-2023 Change in Directors Appointment of Mr. Vikas Gohil as an Executive Director of the company.
03-Aug-2023 11-Aug-2023 Quarterly Results PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ended on 30th June 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. The Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Un-Audited Financial Results for the Quarter ended on June 30, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, along with Limited Review Report by Statutory Auditors of the Company on Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2023. 2. Change in Registered Office of the Company from AdarshLaxmi Building, Office No.3, Sai BabanagarNavghar Road, Bhayandar (E), Thane 401101 to S/44,Shreeji Business World, Under Ahmedabad Highway, Palanpur, Banaskantha, Gujarat 385001 subject to approval of shareholders. 3. Alteration in Memorandum of Association of the company pursuant to Change in Registered Office of the Company subject to approval of shareholders. Change in Registered Office of the Company consequent to alteration in MOA Change in Registered office of the Company. (As Per BSE Announcement Dated on 11.08.2023)
21-Jul-2023 21-Jul-2023 Change in Directors Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Change in Directors Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Change in Directors
29-Jun-2023 29-Jun-2023 Change in Other Executives Pursuant to regulation 30 read with schedule III and other applicable rules of SEBI Listing regulations, we hereby inform you that upon recommendation of Nomination and Remuneration Committee the Board of Directors of the company in its meeting held on 29th June 2023 approved an appointment of Mr. Panchal Vipul Jagdishbhai as Chief Financial Officer of the company w.e.f 29.06.2023
16-May-2023 23-May-2023 Accounts PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023 inter alia to consider and approve Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public. With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: 1. Standalone Audited Financial Results for the Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are herewith submitting the following: a) Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. b) Independent Audit Report by Statutory Auditors of the Company on Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2023. 2. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation33(3)(d) of the Listing Regulations signed by Mr. Arvind Parmar, Director of the Company. (As Per BSE Announcement dated on 23.05.2023)
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