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PB Global Ltd.
BSE CODE: 506580   |   NSE CODE: NA   |   ISIN CODE : INE615W01011   |   NA Hrs IST
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Source DateBoard Meeting DateDetails
28-Aug-2025 07-Sep-2025 A.G.M. & Inter alia, to consider and approve:- 1. Approval of the Board Report for FY 2023-2024 2. Appointment of Statutory Auditor. 3. Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report. 4. Appointment of Scrutinizer and Approval of dates of E-voting. 5. Approval of closure dates for the Annual General Meeting. 6. Any other business with the permission of Chairman.
04-Aug-2025 14-Aug-2025 Quarterly Results
15-May-2025 30-May-2025 Audited Results
04-Feb-2025 12-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
27-Aug-2024 05-Sep-2024 Inter alia, to transact following business:- Fixing the date of Annual General Meeting (AGM) and approval of Notice of Annual General Meeting and Annual Report, director report and other points.
22-May-2024 30-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
31-Aug-2023 07-Sep-2023 A.G.M.
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