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Pacific Industries Ltd.
Pacific Industries Ltd.

Shareholder Communication

Familiarisation Programme for independent directors

Board Meeting Notices

Financial Year
2019-2020
Financial Year
2018-2019
Financial Year
2017-2018
Financial Year
2016-2017
Financial Year
2015-2016
Financial Year
2014-2015
Financial Year
2013-2014

Meeting for Q1

Meeting for Q1

Meeting for Q1

Meeting for Q1

Meeting for Q1

Meeting for Q1

Meeting for Q1

Meeting for Q2

Meeting for Q2

Meeting for Q2

Meeting for Q2

Meeting for Q2

Meeting for Q2

Meeting for Q3

Meeting for Q3

Meeting for Q3

Meeting for Q3

Meeting for Q3

Meeting for Q3

Meeting for Q4

Meeting for Q4

Meeting for Q4

Meeting for Q4

Meeting for Q4

Meeting for Q4

AGM

Financial Year 2018-19 Financial Year 2017-18 Financial Year 2016-17 Financial Year 2015-16 Financial Year 2014-15

Nespapeper Advertisment
AGM 2018

Public Notice of 28th Annual General Meeting
(AGM) Book Closure and E Voting Information

27th AGM Result & Scrutinizer Report

E-voting Instructions

Book Closure for 25th AGM

Proceeding of 30th AGM

Public Notice of 29th Annual General Meeting
(AGM) Book Closure and E Voting Information

Book Closure for 27th Annual General Meeting (AGM)

Intimation Of Book Closure

Details of E-Voting Result

Public Notice of 30th AGM

Proceeding of 29th AGM

Proceeding of 27th AGM

Outcome of 26th AGM

Notice of 25th AGM

30th AGM Voting Result &
Scrutnizer report 30th Sep 2019
 
Public notice of 27th Annual General Meeting (AGM)
Book Closure and E-Voting information

Public Notice of AGM 2015

Scrutinizer E-voting Report

Intimation of Book Closure 2018-19

Proceeding of 28th AGM

Scrutinizer Report
-
Voting Result
-
Scrutinizer's Report 2016-17

Scrutinizer's Report 2015-16
-
Voting Result 2016-17

Voting Result 2015-16

POSTAL BALLOT

Financial Year 2016-2017

E-Voting Result-Postal Ballot

Newspaper Advertisment for
dispatch of Postal Ballot notice

Notice of Postal Ballot
Financial Year 2017-2018

Notice of Postal Ballot

Newspaper Publication

Newspaper Publication

Newspaper Publication Right Issue

FINANCIAL RESULTS PUBLISHED

FINANCIAL RESULTS PUBLISHED

Newspaper Publication March 2018

Newspaper Publication June 2018

Newspaper Publication Sep 2018

Newspaper Publication Dec 2018

Related Party Transactions March 2019