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BSE Code : 517258 | NSE Symbol : | ISIN : INE143C01024 | Industry : Telecommunications - Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	04-Feb-2025	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended December 31 2024 This is to intimate that Board of Directors in their meeting held today i.e. February 4, 2025, considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30 2024 Enclosed are the unaudited financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024)
29-Jul-2024	07-Aug-2024	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve unaudited financial results of the company for the quarter ended June 30 2024 and other agenda items attached are the unaudited financial results of the company for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024)
10-May-2024	17-May-2024	Accounts	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve This is to inform that Board meeting to take up audited financial results of the Company for the financial year ended March 31 2024 is to be held on May 17 2024 at 11.15 am. This is to intimate that board meeting held today on May 17, 2024 to considered and approve Standalone Audited Financial Results of the Company for the quarter and the year ended March 31, 2024. (As Per BSE Announcement Dated on 17.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform the BSE that Board meeting of the Company is scheduled to be held on February 9 2024 at 11.00 am at the corporate office of the Company to consider inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 and to take up other general business. This is to intimate that the Company in its Board meeting dated February 9, 2024, approved unaudited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 09.02.2024)
01-Nov-2023	01-Nov-2023	Quarterly Results	With Reference to the above cited subject, we would like to inform you that Meeting of the Board of Directors was held on 01st November, 2023 from 10:30 AM to 12:30 PM to transact following business: 1. Approval of Financial Results and Limited Review Report for the Quarter ending September 30th 2023
03-Aug-2023	11-Aug-2023	Quarterly Results	PRECISION ELECTRONICS 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 Meeting of the Board of Directors is scheduled to be held on 11th August 2023 at 11:00 AM at the corporate office of the Company for transacting following business: 1. To consider and approve the unaudited financial results for the quarter ended June 30 2023. 2. To decide date and time for the 44th Annual General Meeting. 3. General Business We would like to inform you that Meeting of the Board of Directors was held on 11th August 2023 from 11:15 AM to 1: 30 AM to transact following business: 1. Approval of Financial Results and Limited Review Report for the Quarter ending June 30th 2023 2. Appointment of Lt. Gen. (Dr.) Rajesh Pant PVSM, AVSM, VSM (Retd) (DIN: 06969307) as an Additional Director and Non-Executive Chairperson of the Company. 3. To fix date and time of the 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2023) Financial Results of Precision Electronics Limited for the qtr ending June 2023. (As per BSE Announcement Dated on 12/08/2023) Additional Details Required under SEBI Circular - dated Sep 09 -2015 for corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015. (As Per BSE Announcement dated on 17.08.2023) Appointment of Lt. Gen. Dr. Rajesh Pant as the Additional Director Non-Executive Chairperson of the Company (As Per BSE Announcement dated on 18.08.2023)
21-May-2023	26-May-2023	Accounts	PRECISION ELECTRONICS LTD.has 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 To consider and approve the Annual Financial Statements for the financial year ended March 31 2023. To receive and take note of auditors report on the accounts for the year ended March 31 2023. To consider & publish the audited financial results for the quarter and year ended on March 31 2023 The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 26/05/2023 has been revised to 26/05/2023 (As Per BSE Announcement dated on 22.05.2023) Disclosure on the Material information on following points 1. Audited Financial Statement for the Year ended 31.03.2023 2. Quarterly Financial Statement for the qtr ended 31.03.2023 3. Limited Review Report of the auditors for the qtr ended 31.03.2023 Board meeting start time is 11:30 am and end time is 1:55 pm (As Per BSE Announcement dated on 26.05.2023) Financial results of the company for the Year ended - 31st March 2023 (As Per BSE Announcement Dated on 08/06/2023)
09-Feb-2023	13-Feb-2023	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. TO CONSIDER AND APPROVE THE UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31 2022 2. TO FIX DAY DATE TIME FOR CONVENING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY AND APPROVE THE DRAFT NOTICE Disclosure on the Material information on following points 1. Quarterly Unaudited Financial Statement for the qtr ended 31.12.2022 2. Limited Review Report of the auditors for the qtr ended 31.12.2022 (As Per BSE Announcement Dated on 13/02/2023) Revised outcome along with time of board meeting (As Per BSE Announcement Dated on 16/02/2023) revised announcement (As Per BSE Announcement Dated on 25/02/2023)
09-Feb-2023	04-Feb-2023	Change in Directors	Update of the Director appointed on 04th Feb 2023
01-Nov-2022	07-Nov-2022	Quarterly Results	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30 2022 the meeting of precision electronics limited held on 07/11/2022 pass the half yearly and quarterly results for the half year ended 30/09/2022. Mr. Neeraj Bajaj independent director of the company resigned from the post and his resignation was taken (As Per BSE Announcement Dated on 07.11.2022)
04-Aug-2022	08-Aug-2022	Accounts	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2022. TO DECIDE DATE AND TIME OF THE 43rd ANNUAL GENERAL MEETING OF THE COMPANY TO CONSIDER AND APPROVE THE NOTICE TO THE SHAREHOLDERS FOR CONVENING THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY. With reference to above-cited subject, Disclosure on the Material information on the following points 1. Quarterly Unaudited Financial Statement for the qtr ended 30.06.2022 2. Limited Review Report of the auditors for the qtr ended 30.06.2022 is enclosed for your reference. (As Per BSE Announcement Dated on 08/08/2022)
20-Jul-2022	14-Jul-2022	Change in Other Executives	Ms. Vrinda Mohan Gupta is being appointed as the Company Secretary and Compliance Officer of the company from 14th of July 2022
17-May-2022	24-May-2022	Accounts	PRECISION ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter & year ended 31st March 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at D-10, Sector-3, Noida 201301 through the mode of video conferencing, inter alia, considered and approved the Audited Financial Result of the Company for the quarter and year ended March 31, 2022. We are enclosing herewith the Audited Financial Results of the Company quarter and year ended December 31, 2021 with segment wise report, Asset & Liability Statement, Cash Flow Statement and Audit Report thereon and declaration of Chief Financial Officer of the Company with respect to audit report with unmodified opinion on said Financial Results, pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 24/5/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	PRECISION ELECTRONICS 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 unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at D-10, Sector-3, Noida 201301 thriugh the mode of video conferencing, inter alia, considered and approved the Unaudited Financial Result of the Company for the quarter and nine months ended December 31, 2021. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 11.02.2022)

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Precision Electronics Ltd

Board Meeting