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BSE Code : 504132 | NSE Symbol : PERMAGNET | ISIN : INE418E01018 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months ended December 31 2024 Unaudited Financial Result - Dec 2024 Outcome (As Per BSE Announcement Dated on 14.02.2025)
31-Oct-2024	12-Nov-2024	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the Quarter and Half year ended September 30 2024 Enclosed herewith Unaudited (Standalone & Consolidated) Financial Result for the Quarter and Half year ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report thereon to be submitted by the Statutory Auditors. As per Reg 33 of SEBI (LODR) Regulations, 2015 enclosing herewith Unaudited Standalone & Consolidated Financial Result for the Quarter ended June 30, 2024. Board Meeting Commenced at 11.30 AM and Concluded at 1.00 PM Outcome of Board Meeting (As Per BSE Announcement dated on 09.08.2024)
07-May-2024	16-May-2024	Final Dividend	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited (Consolidated and Standalone) Financial Results For The Quarter And Year ended March 31 2024 and recommend final dividend if any. Audited Result (Standalone & Consolidated) for the year ended as on March 31, 2024 with Audit Report. Outcome of Board Meeting (As Per BSE Announcement Dated on: 16/05/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Statement (Standalone & Consolidated) For The Quarter & Nine Months ended December 31 2023. Enclosed herewith Unaudited Result for the Quarter and Nine months ended December 31, 2023 including limited review report. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited (standalone and consolidated) financial results for the quarter and half year ended September 30 2023. Unaudited Standalone & Consolidated Financial Results for the Quarter and Half year ended September 30, 2023. The meeting of Audit Committee /Board of Directors of the Company commenced at 2.15 P.M and concluded at 3.45 P.M. Outcome of Board Meeting dated November 07, 2023. (As Per BSE Announcement Dated on 07/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended June 30 2023. Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023. The Board meeting commenced at 2.30 P.M and Concluded at 3.45 P.M Outcome of Board Meeting dated August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023	17-May-2023	Accounts	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve 1. Audited (Standalone) Financial Results of the Company for the quarter and year ended as on March 31 2023 2. To consider and recommend final dividend if any for the financial year ended as on March 31 2023 3. Any other item with the permission of Board of Directors. Outcome of Board Meeting Dated May 17, 2023. The Audit Committee and Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. Audited Standalone Financial Results for the quarter and year ended March 31, 2023 and Recommendation Of Dividend. The Audit Committee & Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. Outcome of Board Meeting Dated May 17, 2023. The Audit Committee and Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement dated on 17.05.2023)
21-Jan-2023	31-Jan-2023	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Unaudited Financial Results of the Company on Standalone basis for the quarter and nine months ended December 31 2022 subject to Limited Review by the Statutory Auditors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement containing Standalone Unaudited financial results of the company for the Quarter and Nine months ended December 31, 2022 along with Limited Review Report. Board Meeting Commenced at 3.00 P.M and Concluded at 4.15 P.M. Outcome of Board Meeting dated January 31, 2023. Board Meeting Commenced at 3.00 P.M and Concluded at 4.15 P.M. (As Per BSE Announcement Dated on 31.01.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company on Standalone basis for the quarter and half year ended September 30 2022. 2. Any other item with the permission of chair. Outcome of Board Meeting dated November 11,2022. Meeting Commenced at 2.15 P.M and Concluded at 3.30 P.M. Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2022. Meeting Commencement at 2.15 P.M and Concluded at 3.30 P.M. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company attached herewith the extract of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2022 that has been published in the Financial Express (English Daily Newspaper) and Daman Ganga Times (Gujarati Daily Newspaper) on November 12, 2022. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	09-Aug-2022	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30 2022 subject to Limited Review by the Statutory Auditors of the Company. 2. Any other items with the permission of chair. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement containing Standalone Unaudited financial results of the company for the Quarter ended June 30, 2022 duly approved by Board of Directors along with Limited Review Report thereon issued by the Statutory Auditors of the Company M/s. Ramanand & Associates, Chartered Accountants. (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022	30-May-2022	Accounts	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results of the Company (Standalone) for the quarter and financial year ended as on March 31 2022. 2. To consider and recommend final dividend if any for the financial year ended as on March 31 2022. 3. Any other item with the permission of chair. Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Final Dividend of Rs. 1.20/- per Equity Share i.e 12% on the Face Value of Rs. 10/- each for the financial year 2021-22, subject to the approval of Shareholders at the ensuing Annual General Meeting (AGM). Audited Standalone Financial Results for the quarter and year ended March 31, 2022 The Audit Committee & Board Meeting Commenced at 6.15 pm and concluded at 7.45 pm. Enclose herewith Outcome of Board Meeting held today May 30, 2022. The Audit Committee & Board Meeting Commenced at 6.15 pm and concluded at 7.45 pm. Intimation for appointment of Statutory Auditors Change in Directorate - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.05.2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Standalone Unaudited financial results of the Company for the quarter and nine months ended December 31 2021 subject to Limited Review by the Statutory Auditors of the Company. Company has submitted the Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 1:30 p.m. Outcome of Board Meeting dated February 11, 2022. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021 and any other item with the permission of chair. Company has submitted the Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021 along with Limited Review Report. The meeting of the Board of Directors of the Company commenced at 12:00 p.m. and concluded at 1:45 p.m. Outcome of Board Meeting dated November 11, 2021. (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021	11-Aug-2021	Quarterly Results	PERMANENT MAGNETS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company on Standalone basis for the quarter ended June 30, 2021 subject to Limited Review by the Statutory Auditors of the Company. 2. Any other items with the permission of chair. Outcome of Board Meeting dated August 11, 2021 (As Per BSE Announcement Dated on 11.08.2021)

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Permanent Magnets Ltd

Board Meeting