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Pipan Oils Ltd.

Pipan Oils

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NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results Inter aliam To take note of the Resignation of Mr. Rajneesh Thakur from the Post of Company Secretary cum Compliance Officer.
14 08 2021 Quarterly Results & A.G.M.
14 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
24 08 2022 Inter alia, to consider and approve :- 1) To approve the Director?s Report for the Financial Year ended 31st March, 2022. 2) To Approve Notice of AGM and authorize Director of the Company for the dispatch of the same to all stakeholders. 3) To approve Calendar of Events of 48th Annual General Meeting (AGM) of the Company. 4) To appoint Scrutinizer and E-voting Agency for the AGM 5) Such other matter with the permission of chair.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
27 03 2024 Inter alia, to consider the following matters:- 1)To consider allotment of 500000 Equity Shares of Rs 2/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon?ble NCLT vide its order dated 29th February 2024 2)To consider increase in authorized share capital by Rs 2,50,00,000/- i.e. 2500000, 0% Convertible Preference Shares of Rs 10/- each, pursuant to the approved Resolution Plan of the Company by the Hon?ble NCLT vide its order dated 29th February 2024 3)To consider allotment of 2500000 0% Convertible Preference Shares @ Rs 10/- each to the Successful Resolution Applicant i.e. Raconteur Granite Limited, pursuant to the approved Resolution Plan of the Company by the Hon?ble NCLT vide its order dated 29th February 2024 4)Such other matter with the permission of chair
13 11 2024 Quarterly Results
06 02 2025 Quarterly Results
30 05 2025 Audited Results
13 08 2025 Quarterly Results
31 10 2025 Quarterly Results
14 02 2026 Quarterly Results

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