08-Aug-2006 | B | Trading Members of the Exchange are hereby informed that, Precision Electronics Ltd. has fixed the Record Date for the purpose of Bonus
Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE
22/08/2006
PURPOSE
THREE Bonus equity shares for every TWO existing equity shares held.
Trading Members of the Exchange are requested to take note of it. | 22-Aug-2006 | 3:2 |
02-May-2024 | BC | Mr. Deepto Roy, is re-appointed as an additional independent director w.e.f May 2, 2024, subject to the approval of shareholders in ensuing general meeting. | 02-May-2024 | |
02-May-2024 | BC | Mr. Deepto Roy, Independent Director cease to hold directorship w.e.f May 1, 2024 | 01-May-2024 | |
02-Feb-2024 | BC | PRECISION ELECTRONICS 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 This is to inform the BSE that Board | 09-Feb-2024 | |
09-Feb-2024 | BC | This is to inform that Board in its meeting held on February 9, 2024, appointed Ms. Veenita Khurana, as the Company Secretary cum Compliance Officer of the Company with immediate effect | 09-Feb-2024 | |
02-Feb-2024 | BC | This is to inform that due to personal commitments, Ms. Vrinda Mohan Gupta, Company Secretary cum Compliance officer of the Company has resigned from her position, with effect from the closing hours | 01-Feb-2024 | |
No Dividends has been declared by PRECISIONELECTRONICS
Record Date22-Aug-2006
Ex-Bonus Date21-Aug-2006
Ratio3:2
No Split has been declared by PRECISIONELECTRONICS
RightsNo Rights has been declared by PRECISIONELECTRONICS
Book Closure
02-May-2024 | - | Mr. Deepto Roy, is re-appointed as an additional independent director w.e.f May 2, 2024, subject to the approval of shareholders in ensuing general meeting. |
01-May-2024 | - | Mr. Deepto Roy, Independent Director cease to hold directorship w.e.f May 1, 2024 |
09-Feb-2024 | - | PRECISION ELECTRONICS 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 This is to inform the BSE that Board |
09-Feb-2024 | - | This is to inform that Board in its meeting held on February 9, 2024, appointed Ms. Veenita Khurana, as the Company Secretary cum Compliance Officer of the Company with immediate effect |
01-Feb-2024 | - | This is to inform that due to personal commitments, Ms. Vrinda Mohan Gupta, Company Secretary cum Compliance officer of the Company has resigned from her position, with effect from the closing hours |