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BSE Code : 523874 | NSE Symbol : | ISIN : INE191C01023 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	31-Jul-2025	Quarterly Results	East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve As per the Annexure Unaudited Financial Result For The Quarter Ended June 30 2025 (As Per BSE Announcement Dated on: 33/07/2025)
09-Jun-2025	16-Jun-2025	Change in Other Executives	East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting dated June 16, 2025. (As Per BSE Announcement Dated on :16.06.2025)
14-May-2025	30-May-2025	Accounts	East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the record date for the purpose of payment of Interim Dividend for the Financial Year 2025-26, would be Friday, June 6, 2025, subject to approval of declaration of thesaid Interim Dividend by the Board of Directors in its meeting to be held on Wednesday, May 28, 2025. (As per BSE Announcement Dated on 16/05/2025) The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been rescheduled to 30/05/2025 (As per BSE Announcement Dated on 23/05/2025) Outcome of Board Meeting . Dividend was NOT approved by the Board. (As per BSE Announcement Dated on 30/05/2025)
13-May-2025	13-May-2025	Others	Outcome of Board Meeting
15-Apr-2025	18-Apr-2025	Others	Inter alia, to discuss routine matters and general business items. East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 18, 2025 at 11:00 a.m. to discuss routine matters and general business items. (As Per BSE Announcement dated on 15.04.2025) Outcome of Board meeting held on April 18, 2025 Resignation of CS. Shrikant Kabra from the position of Company Secretary and Compliance Officer of the Company w.e.f. April 17, 2025. (As Per BSE Announcement Dated on 18.04.2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results & Interim Dividend East India Drums And Barrels Manufacturing 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 1. Unaudited Financial Results (Standalone) for the quarter and nine months ended on 31st December, 2024, and; 2. Declaration of Interim Dividend, if any, for the financial year 2024-25. Outcome of Board Meeting for Q3 Results FY 2024-25. Dividend was Not approved by the Board. (As Per BSE Announcement Dated on 10/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	East India Drums And Barrels Manufacturing Ltdhas 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 Board Meeting intimation for approving Financial Results for Q2 and half year ended Sept 30 2024 of FY 24-25 Outcome of Board meeting held on 12-Nov-2024 for Approving Unaudited financials for the Quarter ended 30-Sep-2024. (As Per BSE Announcement dated on 12.11.2024)
16-Aug-2024	19-Aug-2024	Others	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Board Meeting intimation . Outcome of Board Meeting held on August 19, 2024. (As Per BSE Announcement Dated on 19.08.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting for Unaudited financial Results for the Quarter ended 30.06.2024 and Appt. of Mr. Shrikant Kabra as Company Secretary and Compliance Officer with effect from August 1st 2024. Outcome of Board Meeting for approval of results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024) Unuadied Finacial Result for the Quarter ended 30th June 2024 . (As Per Bse Announcement Dated on 12.08.2024)
30-Jul-2024	02-Aug-2024	AGM	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Board Meeting Intimation - Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 Outcome Of Board Meeting (As Per BSE Announcement Dated on: 02/08/2024)
15-May-2024	29-May-2024	Accounts	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March 2024 and other Agendas. Outcome of Board Meeting . (As per BSE Announcement Dated on 29/05/2024)
21-Mar-2024	29-Mar-2024	Reduction in Capital	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve 1) The fix the Effective Date for the purpose of Capital Reduction and consolidation of shares and the scheme of Reverse Merger as per the terms of the approved Resolution Plan (NCLT). 2) Reconstitution of the Board of Directors of the Company i.e. Appointment of the following Directors of the Resolution Applicant : a) Mr. Madhav J. Valia as an Additional Director (Din No. 03381853) and Mr. Sunil M. Patil as an Additional Director ( Din No. 08609438). b) To accept the Resignations of existing Directors i.e. Mr. Shivram T. Singh (Non Executive Director) Din No.08433451 and Mr. Sunil V. Patil (Non Executive Director) Din No. 08450300 with effect from 30.03.2024respectively. Appointment of Directors . a. Mr. Madhav J.Valia ,as an Additional Director (DIN 03381853) w.e.f March 29,2024 at a monthly salary of Rs. 8.00 lacs plus perquisites. b. Mr.Sunil M .Patil ,as an Additional Director (DIN 08609438) w.e.f March 29,2024 at a monthly salary of Rs. 79,760/-plus perquisites. Outcome of Board Meeting held on Friday, March 29, 2024 - Effective Date for the purpose of capital reduction and reverse merger as per the approved Resolution Plan. (As Per BSE Announcement Dated on 29/03/2024)
09-Feb-2024	16-Feb-2024	Others	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 inter alia to consider and approve Intimation of Next Board Meeting scheduled on Friday February 16 2024. Ref : Salient Feature of the Resolution Plan for the Company submitted vide intimation dated 05.05.2023
12-Jan-2024	20-Jan-2024	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Board Metting scheduled on Saturday 20 January 2024 for Approving the UAFR for the Quarter and Nine month ended on 31.12.2023 NCLT Order dated 10.03.2022 in CP (IB) No. 2146/MB-IV/2019 commencing CIRP against the Company. Outcome of Board Meeting held on Saturday ,January 20,2024. Appointment of Company Secretary and Compliance officer (As Per BSE Announcement dated on 20.01.2024)
03-Oct-2023	25-Oct-2023	Quarterly Results	PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve As required under Regulation 29 of SEBI (LODR) our Board of Directors meeting will be held on Wednesday October 25 2023 to approve the Unaudited Financial Results for the 2nd Quarter ended 30.9.2023 Outcome of Board Meeting held on Wednesday, October 25, 2023 approved the Unaudited Financial Results for the 2.4 Quarter ended 30.09.2023 Board Meeting held on Wednesday ,October 25,2023 approved the Unaudited Financial Result for the Quarter and Half year ended 30.09.2023.and other agenda . (As Per BSE Announcement Dated on 25.10.2023)

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East India Drums & Barrels Manufacturing Ltd

Board Meeting