PULSAR INTERNATIONAL LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
24-Apr-2024 | 02-May-2024 | Audited Results |
29-Jan-2024 | 08-Feb-2024 | Quarterly Results |
23-Jan-2024 | 09-Feb-2024 | Stock Split |
08-Nov-2023 | 11-Nov-2023 | Quarterly Results (Revised) |
30-Oct-2023 | 08-Nov-2023 | Quarterly Results |
03-Aug-2023 | 11-Aug-2023 | Quarterly Results |
16-May-2023 | 23-May-2023 | Audited Results |
06-Apr-2023 | 10-Apr-2023 | Inter alia, to consider and approve :- 1. Allotment of 40,00,000 Convertible Warrants (?Warrants?) to the persons belonging to the Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 13/- per warrant by way of Preferential allotment upon receipt of 25% of the issue price in accordance with provisions of SEBI ICDR Regulations, 2018: 2. Such other agendas as may be considered necessary with the permission of the chair |
14-Feb-2023 | 17-Feb-2023 | Inter alia, to consider and approve :- 1. Approval of notice of postal ballot incorporating proposed resolutions relating to Issuance of Convertible Warrants on a Preferential Basis and Matters Related Therewith and explanatory statements thereto. 2. Appointment of Mr. Ankur Gandhi, Practicing Company Secretary [Membership No. ACS ? 48016 & Certificate of Practice No. 17543] as a Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. 3. Such other agendas as may be considered necessary with the permission of the chair. |
30-Jan-2023 | 07-Feb-2023 | Quarterly Results & Inter alia, to consider:- 1. Fund Raising by way of a further public issue, Right Issue, Debt Issue, Preferential Issue or any other mode/method as the board may deem fit, subject to the approval of the members. 2. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 3. Such other agendas as may be considered necessary with the permission of the chair. |