AGM Date: 27 Jul 2021
Precision Camshafts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2021 to JUly 27, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2021. 1. The Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021. 2. Unmodified Auditor''s Report on Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2021 received from M/s MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company. 3. Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2021. 4. Standalone and Consolidated Cashflow statement as at 31st March 2021. 5. Recommended dividend @10% (i.e. Rs. 1/- per Equity Share of Rs. 10/- each) for the financial year 2020-21. The said dividend is subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The said dividend, if approved by the members of the Company, shall be paid within 30 days of the declaration. (As Per BSE Announcement dated on 25.05.2021) In continuation of the outcome of Board meeting submitted to the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE)on the 25th May 2021, we would like to inform you that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 91 of the Companies Act, 2013 decided that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 20th July 2021 to Tuesday, 27th July 2021 (both days inclusive) for the purpose of declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company the Board has fixed Monday 19th July 2021 as the cut-off date to record for declaration of dividend and entitlement of the members to cast their votes electronically at ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/05/2021) Dear Sir/Madam, This is to inform that, 29th Annual General Meeting (AGM) of members of Precision Camshafts Limited is scheduled to be held on Tuesday, 27th July 2021 at 3.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 amended from time to time , please find attached herewith a copy of Annual Report for the financial year 2020-21 along with the notice of the AGM, which is being sent through electronic mode to the Members of the Company, for your information and records. It is also available at the website of the Company www.pclindia.in (As Per BSE Announcement dated on 05.07.2021) Proceedings of 29th Annual General Meeting of the Company held on 27th July 2021 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) hosted from Solapur at 3:00 PM. (As per BSE Announcement Dated on 27/7/2021) 1. Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulations), 2015 of the 29th Annual General Meeting (AGM) of the Company 2. Consolidated Report of Scrutinizer on e-voting process (As per BSE Announcement Dated on 28/7/2021) This is to inform you that Mr. Pramod H. Mehendale (DIN: 00026884) and Mr. Vedant V. Pujari (DIN: 07032764) ceased to be Independent Directors of the Company pursuant to their retirement at the conclusion of 29th Annual General Meeting of the Company held on 27th July 2021 after serving two consecutive terms. The Board has placed on record its gratitude and sincere appreciation for their valuable contribution to the Company during their tenure as Independent Directors. You are requested to take the same on record. (As Per BSE Announcement dated on 29.07.2021)
AGM Date: 21 Sep 2022
AGM 21.09.2022 Notice of 30th Annual General Meeting (AGM), Annual Report for Financial Year 2021-22 and Book Closure for AGM and dividend. This is to inform that 30th Annual General Meeting (AGM) of members of Precision Camshafts Limited is scheduled to be held on Wednesday, 21st September 2022 at 3:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with various circulars issued by the Ministry of Corporate Affairs and SEBI from time to time. Newspaper Publication of the Notice of 30th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to provisions of Regulation 30 read with Clause 13, Para A, Part A, of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the proceedings of 30th Annual General Meeting held on Wednesday, 21st September 2022 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022) 1.Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulations), 2015 of the 30th Annual General Meeting (AGM) of the Company 2.Consolidated Report of Scrutinizer on e-voting process This is to inform you that Mr. Vaibhav Shashikant Mahajani (DIN: 00304851) ceased to be Independent Director of the Company pursuant to his retirement at the 30th AGM of the Company held on Wednesday, 21st September 2022 after serving two consecutive terms. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 26 Jul 2023
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Friday 26th May 2023 has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2023. In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Tuesday, 18th July 2023 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013 and decided that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 19th July 2023 to Wednesday, 26th July 2023 (both days inclusive) for the purpose of Annual General Meeting and for Declaration of Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 30/05/2023) Notice of Annual General Meeting for FY 2022-23 scheduled to be held on 26 July 2023 at 03.00 PM (IST) (As per BSE Announcement Dated on 03/07/2023) Newspaper publication of the Notice of 31st Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.07.2023) Outcome of 31st Annual General Meeting (As Per BSE Announcement Dated on 27.07.2023) AGM-Scrutinizer Report-26.07.2023 (As Per BSE Announcement Dated on 28.07.2023)
AGM Date: 26 Jul 2024
The 32nd Annual General Meeting of the Company will be held on Friday, 26th July 2024 at 3.00 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Book Closure Revised (As Per BSE Bulletin dated on 16.07.2024) Proceedings of 32nd Annual General Meeting of the Company held on Friday 26th July 2024. (As Per BSE Announcement Dated on: 26/07/2024)
AGM Date: 30 Jul 2025
Board of Directors of the Company at its meeting, i.e. Tuesday, May 27, 2025, has 1) Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended March 31, 2025; 2) Recommended final dividend of Re. 1 per equity share, subject to approval from the shareholders and other matters as enclosed. The Company is hereby submitting newspaper submission of notice of 33rd AGM of the Company. (As Per BSE Announcement Dated on 09.07.2025) The detailed proceedings of the 33rd Annual General Meeting of the Company, held on Wednesday, July 30, 2025 through Video Conferencing are attached herewith for stakeholder''s perusal. (As per BSE Announcement Dated on 30/07/2025) The company hereby submits the scrutinizers report on e-voting of 33rd AGM of the Company for FY 2024-25 (As Per BSE Announcement Dated on :31.07.2025)