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Pulsar International Ltd.

Pulsar International

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NSE

BSE

EX-DatePurpose
13 04 2021 Audited Results
07 08 2021 Quarterly Results
10 11 2021 Quarterly Results
10 02 2022 Quarterly Results
24 05 2022 Audited Results
13 08 2022 Quarterly Results
04 10 2022 Inter-alia to consider; 1. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit. 2. Increase in Authorized Capital of the Company. 3. Such other agendas as may be considered necessary with the permission of the chair
19 10 2022 Quarterly Results
17 01 2023 Increase in Authorised Capital Inter alia, to consider and approve : 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association, subject to the approval of the members. 2. Approve of Borrowing of monies in excess of the prescribed limit in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to approval by Shareholders of the Company. 3. Approval of making Investments, Giving Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013, subject to approval by Shareholders of the Company. 4. Approval of notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 5. Such other agendas may be considered necessary with the permission of the chair.
07 02 2023 Quarterly Results & Inter alia, to consider:- 1. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 2. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 3. Such other agendas as may be considered necessary with the permission of the chair.
17 02 2023 Inter alia, to consider and approve :- 1. Approval of notice of postal ballot incorporating proposed resolutions relating to Issuance of Convertible Warrants on a Preferential Basis and Matters Related Therewith and explanatory statements thereto. 2. Appointment of Mr. Ankur Gandhi, Practicing Company Secretary [Membership No. ACS ? 48016 & Certificate of Practice No. 17543] as a Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. 3. Such other agendas as may be considered necessary with the permission of the chair.
10 04 2023 Inter alia, to consider and approve :- 1. Allotment of 40,00,000 Convertible Warrants (?Warrants?) to the persons belonging to the Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 13/- per warrant by way of Preferential allotment upon receipt of 25% of the issue price in accordance with provisions of SEBI ICDR Regulations, 2018: 2. Such other agendas as may be considered necessary with the permission of the chair
23 05 2023 Audited Results
11 08 2023 Quarterly Results
08 11 2023 Quarterly Results
11 11 2023 Quarterly Results (Revised)
08 02 2024 Quarterly Results
09 02 2024 Stock Split
18 10 2024 Inter alia, to consider and approve:- (1) 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.
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
10 06 2025 Inter-alia to consider and approve the following business:- 1. The proposal for raising of funds, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement (?QIP?), or any other method as may be permitted under the applicable laws, subject to requisite approvals. 2. Approval of the proposed project(s)/business plans for which the funds are intended to be raised. 3. Approval of the draft notice of Postal Ballot and related matters in connection with obtaining shareholders?approval for the proposed fund-raising activities and/or related resolutions, as may be required under applicable laws. 4. Any other business as may be considered necessary with the permission of the Chair.
13 08 2025 Quarterly Results
16 10 2025 Rights Issue
14 11 2025 Quarterly Results
16 12 2025 Right Issue of Equity Shares
14 02 2026 Quarterly Results
14 03 2026 Inter-alia, to consider, discuss, and approve the following business matters: 1. Declaration of Dividend: To consider and recommend an Interim dividend upto 100% of Reserve and Surplus available for the current financial year 2025-26 , if any and to decide record date for the same. 2. Strategic Business Expansion: To discuss and evaluate a strategic expansion of the Company?s Smart Agri Solution operations into Artificial Intelligence (AI) led Internet of Things (IoT) technologies for precision farming and advanced supply chain management. 3. Other Business: To consider and discuss any other business matters or routine affairs with the permission of the Chair.

News

12-FEB-2025

Pulsar International bags order worth Rs 800 crore

The company will develop a state-of-the-art, multi-functional investment platform, enabling investors from India, the US, and Europe to invest through a single platform

03:28 PM
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