| 16-May-2024 | D | Board of Directors recommended a Dividend of Rs. 1.80/- per Equity Share i.e 18% on the Face Value of Rs. 10/- each for the year ended March 31, 2024.
The Company has fixed Thursday, August 01, 2024 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2023-24 .
(As Per BSE Announcement Dated on 16.07.2024) | 01-Aug-2024 | |
| 17-May-2023 | D | Outcome of Board Meeting Dated May 17, 2023. The Audit Committee and Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m.
Board of Directors recommended a Dividend of Rs. 1.50/- per Equity Share i.e 15% on the Face Value of Rs. 10/- each for the year ended March 31, 2023, subject to the approval of members at the ensuing Annual General Meeting (AGM). | 23-Aug-2023 | |
| 30-May-2022 | D | Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final Dividend of Rs. 1.20/- per Equity Share i.e 12% on the Face Value of Rs. 10/- each for the financial year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM).
Company has informed about the date of Annual General Meeting, Book Closure, Record Date of Dividend Payment and E-voting Schedule for the purpose of 61st Annual General Meeting - FY 2021-2022.
(As Per BSE Announcement dated on 10.08.2022) | 26-Aug-2022 | |
| 28-May-2021 | D | Enclose herewith Outcome of Board Meeting held today (i.e May 28, 2021)
The Board of Directors of the Company in its meeting held today Considered and approved
1. The Audited Financial Statement (Standalone) for the quarter / year ended March 31, 2021 which are enclosed herewith along with the Auditors'' Report on the Standalone Financial Statement.
2. Declaration on Audit Report with unmodified opinion.
3. Recommended Dividend of Re.1/- (Rupee One) per equity share for the financial year ended March 31, 2021 subject to the approval of the members in the ensuing Annual General Meeting (AGM).
The Board Meeting Commenced at 12.15 pm and concluded at 3.00 pm. | 09-Aug-2021 | |
| 31-Oct-2024 | BC | PERMANENT MAGNETS 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 Unaudited (Standalone & Consolidated) F | 12-Nov-2024 | |
| 12-Aug-2024 | BC | Completion of Tenure of Shri. Rajeev Mundra (DIN: 00139886) Non-Executive Independent Director | 12-Aug-2024 | |
| 16-Jul-2024 | BC | AGM 09/08/2024
Intimation of Date of 63rd Annual General Meeting, Book Closure, Record Date of Dividend Payment and E-voting Schedule
(As Per BSE Announcement Dated on 16.07.2024)
As per R | 09-Aug-2024 | |
| 01-Aug-2024 | BC | PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) | 09-Aug-2024 | |
| 10-Aug-2024 | BC | As per Regulation 30 of SEBI(LODR) Regulations, 2015, enclosing Intimation of Appointment of Directors in AGM.
Appointment of Shri. Nirmal Kumar Jain (DIN: 00019442), as a Non-Executive, Independ | 09-Aug-2024 | |
Announcement Date16-May-2024
Ex Dividend Date01-Aug-2024
Dividend(%)18
Announcement Date17-May-2023
Ex Dividend Date23-Aug-2023
Dividend(%)15
Announcement Date30-May-2022
Ex Dividend Date26-Aug-2022
Dividend(%)12
Announcement Date28-May-2021
Ex Dividend Date09-Aug-2021
Dividend(%)10
No Bonus has been declared by Permanent-Magnets-Ltd
No Split has been declared by Permanent-Magnets-Ltd
RightsNo Rights has been declared by Permanent-Magnets-Ltd
Book Closure
| 12-Nov-2024 | - | PERMANENT MAGNETS 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 Unaudited (Standalone & Consolidated) F |
| 12-Aug-2024 | - | Completion of Tenure of Shri. Rajeev Mundra (DIN: 00139886) Non-Executive Independent Director |
| 09-Aug-2024 | - | AGM 09/08/2024
Intimation of Date of 63rd Annual General Meeting, Book Closure, Record Date of Dividend Payment and E-voting Schedule
(As Per BSE Announcement Dated on 16.07.2024)
As per R |
| 09-Aug-2024 | - | PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) |
| 09-Aug-2024 | - | As per Regulation 30 of SEBI(LODR) Regulations, 2015, enclosing Intimation of Appointment of Directors in AGM.
Appointment of Shri. Nirmal Kumar Jain (DIN: 00019442), as a Non-Executive, Independ |