Precision Camshafts News

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2024.

Newspaper publication of the Notice 32nd Annual General Meeting (AGM) of the Company.

Business Responsibility and Sustainability Report for the FY 2023-24.

Notice of 32nd Annual General Meeting (AGM), Annual Report for Financial Year (FY) 2023-24 and Book Closure for AGM and dividend.

Intimation regarding Copies of AGM Notice published in newspaper under Regulation 30 and 47 of SEBI (LODR) Regulation 2015 and in compliance with section 108 of the Companies Act 2013 and rules made thereunder.

Intimation regarding closure of trading window from 1st July 2024 till 48 hours after declaration of Financial Results for the quarter ended 30th June 2024.

Transcript of Earning Call for Quarter 4 FY 2023-24 held on 5th June 2024 at 02:30 PM.

Intimation regarding uploading of Audio Recording of Earning Call for the Quarter 4 of FY 2023-24 on the website of the Company, pursuant to Regulation 30 and 46 of SEBI (LODR) 2015.

Intimation of Q4 of FY 2023-24 Earnings Call for Investor/Analyst scheduled on 5th June 2024 at 02:30 PM (IST).

Publication of Press Release/Newspaper Advertorial in Divya Marathi Newspaper titled as - "Precision-EMOSS performance in Electric Vehicle Area".

Annual Secretarial Compliance Report for the Financial Year 2023-24, pursuant to Regulation 24(A) of SEBI (LODR) 2015.

Newspaper publication of audited Financial Results for the Quarter and Financial Year ended 31st March 2024.

Pursuant to Regulation 30 of SEBI (LODR) 2015, intimation of re-appointment of Secretarial Auditor, Internal Auditor and Cost Auditor of the Company for the FY 2024-25.

Pursuant to Regulation 30 of SEBI (LODR) 2015, intimation regarding re-appointment of Statutory Auditor of the Company for the further period of 5 years.

Pursuant to Regulation 30 of SEBI (LODR) 2015 ,intimation regarding re-appointment of Non-Executive Independent Directors of the Company.

Intimation of record date on 19th July 2024.

Intimation of book closure from 19th July 2024 to 26th July 2024.

Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR) 2015 for half year ended 31st March 2024.

Financial Result for the quarter and year ended 31.03.2024.

Outcome of Board Meeting held on 23rd May 2024.

Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024. 2. To consider recommending final dividend on equity shares of the Company for the Financial Year ended 31st March 2024, if any, subject to approval of shareholders at the ensuing Annual General Meeting.

Submission of Compliance Certificate issued by the Practicing Company Secretary in terms of Regulation 40(9) of the SEBI (Listing of Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended 31st March 2024.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Pursuant to Regulation 7 (3) of SEBI LODR. 2015 enclosed is the Compliance Certificate for the Financial Year ended 31st march 2024.

Certificate under regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024.

Intimation of closure of Trading Window for the quarter and year ending 31st March 2024.

Transcript of Earnings Call held on 1st March 2024 under Regulation 30 of SEBI (LODR) 2015.

Audio Recording of earning call for Quarter ended 31st December 2023 FY 2023-24.

Submission of Investor Presentation under Regulation 30 (2) of SEBI (LODR) 2015 for the quarter ended 31st December 2023.

Earning Call for Investor/ Analysts scheduled on Friday, 1st March 2024 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Advertorial regarding updates in Electric Vehicle Business and the progress achieved in that segment.

Newspaper publication of unaudited Financial Results for the Quarter and Nine month ended 31st December 2023 pursuant to Regulation 47(1)(b) of SEBI(LODR) Regulation 2015.

Approval of Unaudited Standalone and Consolidated Financial Statements for the quarter ended 31st December 2023and the Limited Review Report issued by the Statutory Auditor.

Approval of unaudited Standalone and Consolidated Financial Statements for the quarter and nine month ended 31st December 2023 and Limited Review Report issued by Statutory Auditor.

Precision Camshafts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve To consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2023.

Submission of Certificate from Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December 2023.

General Business update in the Electric Mobility Business of the Company for the year 2023 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Closure of Trading Window from 1st January 2024 till 48 hours after declaration of financial results for the quarter ending 31st December 2023.

But it’s the broader market that stole the show, with as many as 190 smallcap stocks turning multibaggers this year, and 143 of them also hitting their lifetime highs, data by Ace Equity showed.

Transcript of Earning Call held on Monday 4th December 2023 for Q 2 FY 24.