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aluminum INGOT Palco Metals Limited - Ahmedabad - Gujarat - INDIA

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Palco Metals Limited
(CIN:L27310GJ1960PLC000998)
 
 
Policies : • Code of Conduct
• Vigil Mechanism Policy
• Terms & Condition for appointment of Independent    Director
• Risk Managemnt Policy
• Nomination & Remuneration Policy
• Code of Insider Trading
   
Other : • Book Closure Intimation for AGM
• Notice for Anual General Meeting Schedule to be held on 29th September, 2017
• Book Closure Intimation_Q1
• Notice for Board Meeting Schedule to be held on 11th August, 2017
• Notice for Board Meeting Schedule to be held on 29th May, 2017
• Notice for Board Meeting Schedule to be held on 3rd February, 2017
• Notice for Board Meeting Schedule to be held on 12th November, 2016
• Outcome of Board Meeting held on 10.08.2016
• Notice for Board Meeting Schedule to be held on 10th August, 2016
• Intimation of Resignation of Company Secretary cum Compliance Officer
• Notice for Board Meeting Schedule to be held on 27th May, 2016
• Notice for Board Meeting Schedule to be held on 13th February, 2016
• Book Closure Intimation
• Proposal for candidature of Director of the       company
 
Annual Report : 2015-16 | 2014-15 | 2013-14 | 2012-13 | 2011-12 2010-11 2009-10
     
Quarter Result : 2017-18
30.06.2017 |
2016-17
30.06.2016 | 30.09.2016 | 31.12.2016 | 31.03.2017
2015-16
30.06.2015 | 30.09.2015 | 31.12.2015 | 31.03.2016
2014-15
30.06.2014 | 30.09.2014 | 31.12.2014 | 31.03.2015
2013-14
30.06.2013 | 30.09.2013 | 31.12.2013 | 31.03.2014
2012-13
30.06.2012 | 30.09.2012 | 31.12.2012 | 31.03.2013
2011-12
30.06.2011 | 30.09.2011 | 31.12.2011 | 31.03.2012
     
Share Holding Pattern : 2017-18
30.06.2017 |
2016-17
30.06.2016 | 30.09.2016 | 31.12.2016 | 31.03.2017
2015-16
30.06.2015 | 30.09.2015 | 31.12.2015 | 31.03.2016
2014-15
30.06.2014 | 30.09.2014 | 31.12.2014 | 31.03.2015
2013-14
30.06.2013 | 30.09.2013 | 31.12.2013 | 31.03.2014
2012-13
30.06.2012 | 30.09.2012 | 31.12.2012 | 31.03.2013
2011-12
30.06.2011 | 30.09.2011 | 31.12.2011 | 31.03.2012
                 
Voting Results : 2016-17
• Voting Results of 55th AGM
2015-16
• Voting Results of 54th AGM
2014-15
• Voting Results of 53rd AGM
     
Corporate Governance Report : 2016-17
• Corporate Governance Exemption Certificate
2015-16
• Corporate Governance Exemption Certificate
30.06.2015 | 30.09.2015 | 31.12.2015
2014-15
30.06.2014 | 30.09.2014 | 31.12.2014 | 31.03.2015
2013-14
30.06.2013 | 30.09.2013 | 31.12.2013 | 31.03.2014
 
     
 
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