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Palco Metals Ltd.
Palco Metals
₹ 0.00
0.00 (0.00)%
NSE
BSE
Metals & Mining
Small-cap - With a market cap of ₹41.00 Cr.
| EX-Date | Purpose |
|---|---|
| 12 06 2021 | Inter alia the following business: 1. To enhance/reset the limit of investments, Loans, Advances, Corporate Guarantee under section 186 of the Companies Act, 2013 and authorize Board to invest, to provide loans and advances, to provide corporate guarantee aggregating up to the limit of Rs. 75,00,00,000/- (Rupees Seventy Five Crore Only) subject to further approval by members in the General meeting of the company. 2. To consider Re-appointment of Mr. Kirankumar Babulal Agrawal (DIN: 00395934) as the Managing Director of the company for a further period of 3 (three years) subject to further approval by members in the General meeting of the company. 3. To approve the payment of remuneration of Rs. 5,00,000/- per month to Mr. Badal Kailash Naredi (Chief Financial Officer (KMP) of the company) in subsidiary Company i.e. Palco Recycle Industries Limited subject to further approval by members in the General meeting of the company. |
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 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. |
| 14 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 06 01 2025 | Scheme of Arrangement |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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