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BSE Code : 539636 | NSE Symbol : PRECAM | ISIN : INE484I01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024 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. Wednesday, 12th February 2025 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended 31st December 2024; 2. Considered and approved the appointment of Mr. Harshal Jagdish Kher as the Company Secretary and Compliance Officer of the Company w.e.f. Wednesday, 12th February 2025; and 3. Considered and approved the appointment of M/s. BS and Co. LLP, Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 12th February 2025. The Board has approved the appointment of M/s B S & Co LLP, Chartered Accountants, Pune as Internal Auditors for FY 2024-25. (As Per BSE Announcement Dated on 12/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results 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. Wednesday, 13th November 2024 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended 30th September 2024. 2. Considered and approved the resignation of Mr. Tanmay Mukund Pethkar as the Company Secretary and Compliance Officer of the Company w.e.f. Sunday, 5th January 2025. 3. Considered and noted the resignation of M/s. Unicus Risk Advisors LLP., Chartered Accountants, Pune, as the Internal Auditors of the Company w.e.f. Wednesday, 13th November 2024. (As Per BSE Announcement dated on 13.11.2024) Intimation of resignation of Company Secretary of the Company under regulation 30 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Precision Camshafts Ltdhas 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 To consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024. Financial Results quarter ended 30th June 2024. (As Per BSE Announcement Dated on 09.08.2024)
16-May-2024	23-May-2024	Final Dividend	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024. 2. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2024 if any subject to approval of shareholders at the ensuing Annual General Meeting. Financial Result for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 23.05.2024) Pursuant to Regulation 30 of SEBI (LODR) 2015, intimation of re-appointment of Secretarial Auditor, Internal Auditor and Cost Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 24/05/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2023. Approval of unaudited Standalone and Consolidated Financial Statements for the quarter and nine month ended 31st December 2023 and Limited Review Report issued by Statutory Auditor. Approval of Unaudited Standalone and Consolidated Financial Statements for the quarter ended 31st December 2023and the Limited Review Report issued by the Statutory Auditor. (As Per BSE Announcement Dated on 08/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2023.
11-Oct-2023	18-Oct-2023	Amendments in Memorandum of Assoc.	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Prior intimation regarding Board Meeting inter alia to consider and approve Notice of Postal Ballot and Cut Off Date. PRECISION CAMSHAFTS LIMITED has informed BSE about Board Meeting to be held on 18 Oct 2023 to consider Other business. (As Per BSE Announcement Dated on 11/10/2023) 1. Approved Notice of Postal ballot 2. Appointment of Link Intime India Pvt Ltd (InstaVote) for availing services of e-voting for Postal Ballot. 3. Appointment of Mr. Jayavant Bhagwan Bhave, Proprietor of M/s. J. B. Bhave & Co., Company Secretaries as Scrutinizer for conducting Postal Ballot through remote e-voting process. (As Per BSE Announcement Dated on 18/10/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023. Outcome of Board as per Regulation 33 of SEBI (LODR) 2015 held on 10th August 2023 for quarter ended 30th June 2023 Appointment of Mr. Tanmay M. Pethkar as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 10th August 2023. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1.To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023. 2.To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2023 if any subject to approval of shareholders at the ensuing Annual General Meeting. Recommended final dividend of 1.00/- (10%) per equity share of the face value of 10/- each for the Financial Year ended 31st March 2023. 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, will be paid within 30 days of the declaration. 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. (As Per BSE Announcement Dated on 26.05.2023) 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)
03-Apr-2023	10-Apr-2023	Postal Ballot	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 inter alia to consider and approve This is to inform that a meeting of Board of Directors of the Company is convened on Monday 10th April 2023 inter alia to consider and approve Notice of Postal Ballot to seek requisite approval of shareholders of the Company. 1. Notice of Postal Ballot to transact items through remote e-voting process. 2. Appointment of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility for Postal Ballot 3. Appointment of Mr. Jayavant Bhagwan Bhave, Proprietor of M/s. J. B. Bhave & Co., Company Secretaries as Scrutinizer for conducting Postal Ballot through remote e-voting process. (As Per BSE Announcement dated on 10.04.2023)
29-Mar-2023	29-Mar-2023	Change in Directors	In terms of the provisions of Regulation 30 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 29th March 2023 has, inter alia, considered and approved the following Appointment of Ms. Apurva P. Joshi , Mr. Suhas J. Ahirrao and Mrs. Anagha S. Anasingaraju as additional director designated as Independent Director for the first term from 29th March 2023 upto 30th September 2024 subject to the approval of shareholders.
02-Feb-2023	10-Feb-2023	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 10th February 2023 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. In terms of Regulation 30 and 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, 10th February 2023 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. 2. Appointment of Dr. Ameet N. Dravid, Independent Director (DIN: 06806783) as member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee with effect from 10th February 2023. 3. Appointment of Mrs. Savani A. Laddha, Independent Director (DIN: 03258295) as member in the Risk Management Committee (RMC) with effect from 10th February 2023. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith. (As Per BSE Announcement dated on 10.02.2023)
04-Nov-2022	10-Nov-2022	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. In terms of Regulation 30 and 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. Thursday, 10th November 2022 has, inter alia: Approved the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. In terms of Regulation 30 and 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. Thursday, 10th November 2022 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. 2. Appointed Mrs. Savani A. Laddha, Independent Director of the Company, as Chairperson of Nomination and Remuneration Committee. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1. Revised Outcome of the Board Meeting held on 10th November 2022. (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In terms of provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 inter alia consider and approve: a. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2022 and b. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2022 if any subject to approval of shareholders at the ensuing Annual General Meeting. 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. 10th August 2022 has, inter alia: 1. Approved the unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June 2022. The Financial Results and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure 1. 2. Appointed Mr. Ameet N. Dravid (DIN: 06806783), Additional Director designated as Independent Director of the Company a period of two years from 10th August 2022 to 9th August 2024 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting. The brief details of his appointment and profile is attached herewith in Annexure - 2. Recommended final dividend of 1.10/- (11%) per equity share of the face value of 10/- each for the Financial Year ended 31st March 2022. 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, will be paid within 30 days of the declaration. Considered Closure of Register of members and Share transfer books 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, 14th September 2022 to Wednesday, 21st September 2022 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company. 2. Appointed Mr. Ameet N. Dravid (DIN: 06806783), Additional Director designated as Independent Director of the Company a period of two years from 10th August 2022 to 9th August 2024 (both days inclusive) subject to the approval of shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated 10.08.2022)
20-May-2022	26-May-2022	Accounts	Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 26th May 2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2022. You are requested to disseminate the above information on your respective websites. Thanking you Yours faithfully For Precision Camshafts Limited Gautam V. Wakankar Company Secretary and Compliance Officer Dear Sirs/Madam, 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. 26th May 2022 has, inter alia: 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2022 . In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. 1. Approved the Audited Standalone and Consolidated Financial Statements for the quarter and Financial Year ended 31st March 2022 . In this regard, we are enclosing herewith: a. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. b. Consolidated - Audited Financial Results for the quarter and Financial Year ended 31st March 2022, Statement of Assets and Liabilities as on 31st March 2022, Statement of Cash flow as on 31st March 2022 and Unmodified Audit Report. Resubmission of Outcome/Quick Results of Board meeting held on 26th May 2022. (As Per BSE Announcement dated on 26.05.2022) Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Extract of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022 on 28th May 2022 in the following newspapers: Sr No. Name of Newspaper Language Editions 1 Business Standard English All 2 Tarun Bharat Marathi Solapur Please find enclosed herewith above-mentioned Newspaper Clippings. (As per BSE Announcement Dated on 28.05.2022)

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Precision Camshafts Ltd

Board Meeting