27th-Aug-2007 15:22Source: BSE

Perfect Circle- Updates on Delisting Offer

Perfect Circle India Ltd has informed BSE that in pursuance of Public Announcement (PA) made by Asia Investments Pvt Ltd ("Acquirer") on August 13, 2007 in respect of the proposed acquisition of 15.70...

14th-Aug-2007 12:50Source: BSE

Perfect Circle- Delisting Offer

Perfect Circle India Ltd has informed BSE that Asia Investments Pvt Ltd ("Acquirer") has issued this Public Announcement ("PA") to the equity shareholders of Perfect Circle India Ltd (Target Company) ...

1st-Aug-2007 11:51Source: BSE

Perfect Circle India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have passed the following resolutions: 1. Adoption o...

1st-Aug-2007 11:50Source: BSE

Perfect Circle India Ltd has informed BSE that the Board of Directors of the Company has approved delisting listing of shares from Bombay Stock Exchange and Delhi Stock Exchange through resolution by ...

4th-Jul-2007 16:29Source: BSE

Perfect Circle India Ltd has informed BSE that the following Directors have resigned from the Directorship of the Company: 1. Mr. Dennis Greenwald 2. Mr. Ralf Goettel 3. Mr. Thomas Neusiis Fur...

24th-May-2007 13:02Source: BSE

Perfect Circle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2007 to July 26, 2007 (both days inclusive) for the purpos...

24th-May-2007 12:36Source: BSE

Perfect Circle India Ltd has informed BSE that on the evening of May 23, 2007 Asia Investment Pvt Ltd (AIPL), the promoter and principal shareholder of the Company has exercised the right under the ri...

11th-May-2007 17:31Source: BSE

Perfect Circle India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2007, to take on record the Audited Financial Results for the year ended March...

13th-Apr-2007 09:38Source: BSE

Perfect Circle India Ltd has informed BSE that the Company shall publish the Audited Financial Results for the financial year ended March 31, 2007 before June 30, 2007 i.e. within a period of 3 months...

25th-Jan-2007 17:16Source: BSE

Perfect Circle India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2007, has appointed Mrs. Padmini Khare Kaicker as Independent Director.