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BOARD MEETINGS
Pavna Industries Ltd.
BSE CODE: 543915   |   ISIN CODE : INE07S101020
BSE
641.40
29.1 ( 4.75% )
 
Prev Close ( Rs.)
612.30
Open ( Rs.)
639.00
 
High ( Rs.)
642.90
Low ( Rs.)
625.00
 
Volume
3641
Week Avg.Volume
2053
 
52 WK High-Low Range
BSE NSE
627.55
10.05 ( 1.63% )
 
Prev Close ( Rs.)
617.50
Open ( Rs.)
644.40
 
High ( Rs.)
648.00
Low ( Rs.)
605.00
 
Volume
8116
Week Avg.Volume
10792
 
52 WK High-Low Range
376.05
759.5
Source DateBoard Meeting DateDetails
23-Oct-2024 28-Oct-2024 Quarterly Results
11-Oct-2024 16-Oct-2024 Preferential Issue of shares & Inter alia, to consider the proposal for further fund raising to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities or any combinations thereof, in one or more tranches, as may be decided by the Board, and to approve appointment of necessary intermediaries, if any, for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.
23-Sep-2024 26-Sep-2024 Issue Of Warrants & Preferential Issue of shares
08-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
24-Apr-2024 29-Apr-2024 Preferential Issue of shares & Inter alia, to consider and approve:- (1) To consider a proposal for obtaining an enabling resolution from the shareholders for fund raising by the Company, by way of inter alia, issue of equity shares or preferential issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) or share holder(s) to apply for equity shares, or any other eligible securities through inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP's) or further public issue of Equity or through any other permissible mode and/orcombination thereof as may be considered appropriate subject to such approvals as may be requiredincluding the approval of the members at general meetings or through postal ballot and further subject to such other Statutory/Regulatory/Lender?s approval as applicable.
07-Feb-2024 14-Feb-2024 Quarterly Results
05-Jan-2024 10-Jan-2024 Rights Issue
30-Oct-2023 07-Nov-2023 Quarterly Results
06-Oct-2023 11-Oct-2023 Increase in Authorised Capital inter alia, to transact the following businesses: 1. To Increase the Authorised Share Capital of the Company. 2. To Amend the Capital Clause of Memorandum of Association. 3. To consider and approve the proposal for raising of funds through Further Public Offer through issue of Equity Shares subject to the receipt of necessary approvals, including the approval of the members of the Company through Postal ballot and such other regulatory statutory approvals as may be required. 4. To approve the notice of Postal Ballot. 5. To consider and discuss any other items as may be decided by the Board of Directors of the Company.
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