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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Pacific Industries Ltd.
Source DateBoard Meeting DateDetails
27-Jan-2025 05-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
21-Aug-2024 29-Aug-2024 Inter alia, to consider and approve:- 1. To Approve the Board Report for the Financial year 2023-24 2. To Approve the Date and Notice of AGM of the Company 3. To finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company
02-Aug-2024 10-Aug-2024 Quarterly Results
21-May-2024 25-May-2024 Audited Results
02-Feb-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
21-Aug-2023 28-Aug-2023 Inter alia, to transact following business:- 1. Approve the Board Report for the Financial year 2022-23 2. Approve the Date and Notice of AGM of the Company 3. finalize the dates of Book Closure and E- voting related matter for the purpose Annual General Meeting of the company
03-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Audited Results
02-Feb-2023 08-Feb-2023 Quarterly Results
02-Jan-2023 05-Jan-2023 Right Issue of Equity Shares
07-Nov-2022 12-Nov-2022 Quarterly Results
24-Aug-2022 31-Aug-2022 A.G.M.
01-Aug-2022 09-Aug-2022 Quarterly Results
20-May-2022 28-May-2022 Audited Results
31-Jan-2022 09-Feb-2022 Quarterly Results
12-Jan-2022 20-Jan-2022 Rights Issue Inter-alia, to consider the proposal to issue equity shares to existing shareholders of the Company on rights basis as may be permitted under applicable law, subject to such consents and approvals including regulatory 1 statutory approvals as may be required.
02-Nov-2021 13-Nov-2021 Quarterly Results
24-Aug-2021 31-Aug-2021 A.G.M.
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