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PH Trading Ltd.
BSE CODE: 512026   |   NSE CODE: NA   |   ISIN CODE : INE603D01017   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
13-Nov-2024 15-Nov-2024 Issue Of Warrants & Preferential Issue of shares
05-Nov-2024 09-Nov-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 Inter alia, to consider and approve: 1. Directors Report and annexures for the Financial Year 2023-24. 2. Notice of 42nd Annual General Meeting for the Financial Year 2023-24. 3. To decide on the date, time and venue of Annual General Meeting for FY 2023-24.
05-Aug-2024 07-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Quarterly Results & Audited Results
04-Mar-2024 06-Mar-2024 Inter alia, to consider the following:- 1. Induction of New Directors and Change in Management of the Company. 2. Appointment of New Key Managerial Personnel (KMP) of the Company. 3. Resignation of Existing Directors of the Company. 4. Re-Constitution of the Committees of the Company. 5. Change in Registered office of the Company. 6. Any other business with the permission of the Chair.
17-Jan-2024 10-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
31-Jul-2023 11-Aug-2023 Quarterly Results
28-Apr-2023 11-May-2023 Audited Results
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