Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540293 | NSE Symbol : PRICOLLTD | ISIN : INE726V01018 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	30-Jan-2025	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results. Integrated Filing (Financial) for the quarter ended 31st December 2024 Pricol Limited submitted the financial results for the quarter and nine months ended 31st December 2024 Pricol Limited informed the exchange about outcome of Board meeting (As Per BSE Announcement Dated on 30/01/2025)
02-Jan-2025	02-Jan-2025	Disinvestments	Pricol Limited informed the exchange about outcome of Board meeting held on 2nd January 2025.
02-Dec-2024	02-Dec-2024	Acquisitions	Pricol Limited informed the exchange about outcome of Board meeting held on 02nd December 2024.
24-Oct-2024	06-Nov-2024	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve financial results for the quarter and half year ended 30th September 2024 Pricol Limited informed the exchange about financial results for the quarter and half year ended 30th September 2024 Pricol Limited informed the exchange about outcome of Board meeting held on 6th November 2024 (As per BSE Announcement Dated on 06/11/2024)
02-Jul-2024	31-Jul-2024	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. Pricol Limited submitted the outcome of Board meeting held on 31st July 2024 Pricol Limited submitted the financial results for the quarter ended 30th June 2024 Pricol Limited informed the exchange about 1) Recommendation for appointment of Mrs.Manoharan Malavika Thothala, 2) Completion of term of Mr.R.Vidhya Shankar, Independent Director (As per BSE Announcement Dated on 31/07/2024)
12-Apr-2024	15-May-2024	Accounts	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March 2024 Pricol Limited informed the exchange about outcome of Board meeting held on 15th May 2024 Pricol Limited informed the exchanged about re-appointment of Cost Auditor (As per BSE Announcement Dated on 15/05/2024)
02-Jan-2024	01-Feb-2024	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve 79th Meeting of the Board of Directors of our Company will be held on Thursday 1st February 2024 to consider inter alia the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023. Pricol Limited informed the exchange about outcome of Board meeting held on 1st February 2024. Pricol Limited informed the exchange about: (i) Re-appointment of Mrs.Vanitha Mohan as Chairman. (ii) Re-appointment of Mr.P.M.Ganesh as Chief Executive Officer and Executive Director. (iii) Recommendation for re-appointment of Mr.K.Ilango as Independent Director for the second term. (iv) Appointment of Mr.Vijayraghunath as Additional (Independent) Director and recommendation to shareholders for appointment as Independent Director. (v) Taking on record that Mr.P.Shanmugasundaram, Independent Direcor, did not opt for re-appointment for the second term due to his health conditions. (As Per BSE Announcement dated on 01.02.2024)
03-Oct-2023	08-Nov-2023	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2023. Pricol Limited informed the exchange about financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023)
13-Jul-2023	02-Aug-2023	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Pricol Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve unaudited financial Results for the quarter ended 30th June 2023 PRICOL LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pricol Limited informed the exchange about financial results for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 02.08.2023)
18-Apr-2023	10-May-2023	Accounts	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 18th May 2023 to consider inter alia the audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March 2023 The Board Meeting to be held on 18/05/2023 has been revised to 10/05/2023 The Board Meeting to be held on 18/05/2023 has been revised to 10/05/2023 (As Per BSE Announcement Dated on 03.05.2023) Pricol Limited informed the stock exchange about Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended 31st March 2023. Audited financial results for the quarter and year ended 31st March 2023 Pricol Limited has informed the exchange about 12th Annual General Meeting scheduled to be held on 9th August 2023 Board has recommended for the approval of shareholders, the re-appointment of M/s.VKS Aiyer & Co, Chartered Accountants, (Firm Regn No: 000066S) as the Statutory Auditors of the Company for the second term of five years. Board has re-appointed Mr.G.Sivagurunathan, Cost Accountant (ICWAI Registration No: 23127), as Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2023-24 Board has re-appointed M/s. P.Eswaramoorthy and Company, Company Secretaries, (FCS:6510 CP No: 7069) as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 The Board has appointed Mr.Venkatesh.K, a Certified Information Systems Auditor, as the Internal Auditor of the Company in place of Mrs.V.Vidya who has tendered her resignation as Internal Auditor with effect from end of business hours of 10th May 2023 (As per BSE Announcement Dated on 10/05/2023)
11-Jan-2023	08-Feb-2023	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve financial results for the quarter and nine months ended 31st December 2022 Pricol Limited informed the exchange about outcome of Board meeting held on 8th February 2023 to consider standalone & consolidated unaudited financial results for the quarter and nine months ended 31st December 2022 Pricol Limited informed the exchange about standalone and consolidated financial results for the quarter ended 31st December 2022 (As Per BSE Announcement dated on 08.02.2023)
18-Oct-2022	09-Nov-2022	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Board Meeting for consideration of unaudited Financial Results for the quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 9th November 2022 for consideration of financial results for the quarter and year ended 30th September 2022 Financial results for the quarter and half year ended 30th September 2022 (As Per BSE Announcement Dated on 09/11/2022)
11-Jul-2022	04-Aug-2022	Quarterly Results	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Board Meeting - 4th August 2022 to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 Outcome of Board meeting held on 4th August, 2022 to consider unaudited financial results for the quarter ended 30th June, 2022 Unaudited financial results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated 04.08.2022)
14-Jun-2022	14-Jun-2022	Change in Other Executives	Mr.P.Krishnamoorthy, Chief Financial Officer, has tendered his resignation from the post of Chief Financial Officer of the Company with effect from the end of business hours of 30th June, 2022. The same was accepted by the Board of Directors at their meeting held on 14th June, 2022. Mr.Priyadarsi Bastia is appointed as Chief Financial Officer and Key Managerial Personnel under Section 203 of Companies Act, 2013, with effect from 1st July 2022.
27-Apr-2022	23-May-2022	Accounts	Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve 71st Board Meeting for consideration of audited Financial Results for the Quarter and year ended 31st March 2022 to be held on 23rd May 2022. We would like to inform that the Board of Directors of the Company at their meeting held on 23rd May 2022 has appointed Mr.G.Sivagurunathan, Cost Accountant (ICWAI Registration No: 23127), as Cost Auditor of the Company to conduct Audit of the Cost Accounts for the financial year 2022-23. Brief profile of Mr.G.Sivagurunathan, Cost Auditor is enclosed herewith. Outcome of Board Meeting held on 23rd May, 2022 The 11th Annual General Meeting of the Company is scheduled to be held on Wednesday, 10th August 2022. (As Per BSE Announcement dated on 23.05.2022) We would like to inform that the Board of Directors of the Company at their meeting held on 23rd May 2022 has appointed Mr.P.Eswaramoorthy, M/s.P.Eswaramoorthy and Company, Company Secretaries, (FCS:6510 CP No: 7069) as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. (As per BSE Announcement Dated on 24/5/2022)

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Pricol Ltd

Board Meeting