Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, has transacted the following business:
1. Cancellation of the entire Preference Share Capital of the Company consisting of 20,53,000 (Twenty lac fifty three thousand only) shares of Rs 10/- each aggregating to Rs 2,05,30,000/- […]

Permanent Magnets Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 25, 2008, inter alia, considered and approved the following:
“Adoption of Audited Balance Sheet, Profit & Loss Account for the year ended March 31, 2007 and the Directors’ and Auditor’s Report for the year ended […]

Permanent Magnets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2008, inter alia, to transact the following business:
1. To allot equity shares of the Company to the holders on Preference Shares of the Company in lieu of redemption of the said Preference […]

Permanent Magnets Ltd has informed BSE that June 25, 2008 has been fixed as a record date by the Board of Directors in their meeting held on May 09, 2008, for determining the entitlement of the shareholders of the transferor Companies which are Taparia Magnetics P. Ltd., Sampada capital and services Ltd, Suyog Agencies Ltd, […]

Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2008, inter alia, has transacted the following:
1. The Board took on record three separate Orders dated April 04, 2008 each of the Hon’ble High Court of Mumbai approving the Scheme of Amalgamation of (1) […]

Permanent Magnets Ltd has informed BSE that the meeting of the Board of Directors of the Company on April 28, 2008 to take on record the Order of the Bombay High Court approving the Scheme of Amalgamation of three Companies with the Company, consider the consolidated draft accounts and certain other matters stated in the […]

Permanent Magnets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2008, inter alia, to consider the following:
1. To take on record the order of the High Court of Mumbai dated April 04, 2008 sanctioning the scheme of amalgamation between the Company and […]

Permanent Magnets Ltd has informed BSE that the Hon’ble High Court of Mumbai on April 04, 2008 has approved in toto the Scheme of Amalgamation of Taparia Magnetics Pvt Ltd (TMPL), Sampada Capital Services Ltd (SCSL) and Suyog Agencies Ltd (SAL) with the Company from the appointed date of September 01, 2006 and Arrangement between […]

Permanent Magnets Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on December 29, 2007, inter alia, have accorded the following:
1. The first item of the notice regarding adoption of accounts of the Company (PML), the accounts of the Company could not be finalized as the […]