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CORPORATE > ANNOUNCEMENT

Postall Ballot Notice
EOGM Notice
ERRATA Notice
Scrutinizer Report EOGM
Rescheduling EGM of PECL on 20 July 2022
Intimation BM Outcome Of Subsidiary
Intimation Reappointment of Director - 7 May 2022
AGM Proceedings 29 Sep 2021
PECPL Audited Balance Sheet 2020-21
PECPL Audited Balance Sheet 2019-20
AGM Proceedings 29 Sep 2020
PECPL Audited Balance Sheet 2018-19
Intimation-Resumption of operations
AGM Proceedings 2019
Sanction of Scheme of Amalgamation
EGM Proceedings 9 JAN 2019
AGM Proceedings 2018
Appointment of Statutory Auditors
AGM Proceedings 2017
Scheme of Amalgamation
AGM -Newspaper Notice 5th Sept2019
>> Board Meeting Outcome 21 Jan 2019
>> Board Meeting Outcome 8 Dec 2018
>> Rescheduling EGM of PECL on 20 July 2022
>> Intimation BM Outcome Of Subsidiary
>> RPT - Related Party Transactions - 31 Mar 2022
>> Intimation Reappointment of Director - 7 May 2022
>> RPT - Related Party Transactions - 30 Sept 2021
>> Intimation Reappointment of Independent Director
>> Intimation Reappointment of Independent Director
>> NSE Application under Reg 37 SEBI(LODR)
>> BSE Application under Reg37 SEBI (LODR)
>> Clarification to NSE - Aug 2021
>> Notice - Email Updation - 24 Aug 2021
>> Intimation Scheme of Arrangement
>> Board Meeting Outcome - 14 Aug 2021
>> Intimation Book Closure
>> Intimation Appointment of Directors
>> Intimation - Listing on NSE
>> RPT - Related Party Transactions - 31 March 2021
>> Intimation Board Meeting - 16 June 2021
>> Intimation Appointment of Director 16 JUN 2021
>> Intimation Appointment of Director 16 JUN 2021
>> Intimation Record - 13 April 2021
>> MOA and AOA
>> MOA and AOA with proposed amendments
>> Intimation Reappointment of Independent Director
>> Intimation Cut Out Date for E-Voting
>> Intimation Resignation of Independent Director
>> Intimation Appointment of Director - 29 Sep 2020
>> Intimation of Book Closure and Cut Off Date
>> Intimation Appointment of Director - 29 Aug 2020
>> Intimation temporary shutdown-31 March 2020
>> Intimation Alteration in AOA
>> Intimation on Appointment of CFO and CS
>> Board Meeting Outcome 21 Jan 2019
>> Board Meeting Outcome 8 Dec 2018
>> Intimation-Resumption of operations
>> Sanction of Scheme of Amalgamation
>> Appointment of Statutory Auditors
>> Scheme of Amalgamation
>> Scheme of Amalgamation

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