PRICOL

Pricol Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on August 07, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pricol_PAGM_27082009.zip target=NEW> For more details click here.</a>

Pricol Limited has informed the Exchange that Mr.G.Soundararajan and Mr.K.Murali Mohan has been appointed as Directors of the Company with effect from July 31, 2009.

Pricol Limited has informed the Exchange that Mr. C. N. Srivatsan has resigned from the Board of Directors of the Company with effect from July 01, 2009.

Pricol Limited has informed the Exchange that the Register of Members of the Company shall remain closed from July 25, 2009 to August 07, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 07, 2009. Further the Company has inform that Mr.Vikram Mohan has been appointed as an additional director of the Company with effect from May 29, 2009.

Pricol Limited has submitted to the Exchange a copy of the Financial Results of the Company for the year ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Pricol_update_01062009.zip target=NEW> For more details click here.</a>

Pricol Limited has informed the Exchange that: "The audited financial results for the quarter & financial year ended 31st March 2009, will be published within 3 months of 31st March 2009. Therefore, we will not publish the unaudited financial results for the quarter & financial year ended 31st March 2009, within 30th April 2009".

Pricol Limited has informed the Exchange that "Mr. L. Lakshman has resigned from the Board of Directors of the Company with effect from 18th April 2009".

Pricol Limited has informed the Exchange that "Dr. Kalyani Gandhi has resigned from the Board of Directors of the Company with effect from 28th January 2009, and her resignation was noted by the Board at their meeting held on 28th January 2009".

Pricol Limited has informed the Exchange that: "In order to adjust our production plan to avoid piling up of inventory, our Plant IV located at Coimbatore and Plant VI located at Uttarakhand will be closed from 22nd January 2009 to 31st January 2009".

Pricol Limited has informed the Exchange that: "In order to adjust our production plan to avoid piling up of inventory, our Plants (Plant I, III & IV) located at Coimbatore will be closed from 15th January 2009 to 17th January 2009".

Pricol Limited has informed the Exchange that in order to adjust the production plan to avoid piling up of inventory, the plants will be fully/ partially closed. The details of the Block Closures shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Pricol_updates_24122008.zip target=NEW> For more details click here.</a>

Pricol Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/pricol_PROAGM_26082008.zip target=NEW> For more details click here.</a>

Pricol Limited had informed the Exchange earlier that: "There is a Labour Unrest today (22-Aug-2008) in Plant I & Plant III and Partial Lockout in our Plant I, situated at Coimbatore." The company now informs the Exchange that "Labour Unrest at Plant I & III Coimbatore has ended. Full work has commenced from 0730 Hrs, the start of 1st shift of Monday, the 25th August 2008."

Pricol Limited has informed the Exchange that: "There is a Labour Unrest today (22-Aug-2008) in Plant I & Plant III and Partial Lockout in our Plant I, situated at Coimbatore."

Pricol Limited has informed the Exchange that Mr. Shinji Shirasaki has resigned from the Board of Directors of the Company, and his resignation was noted by the Board at their meeting held on July 31, 2008. Due to his resignation, the office of his alternate director Mr. Yuzuru Doi also gets vacated. Further, appointed Mr. Mitusharu Kato as Director of the Company in place of casual vacancy caused by the resignation of Mr. Shinji Shirasaki. The Board has also appointed Mr. Yoshihiko Kato as alternate director to Mr. Mitusharu Kato.

Pricol Limited has informed the Exchange that the Register of Members of the Company shall remain closed from July 26, 2008 to August 08, 2008 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2008 subject to the approval of shareholders at the Annual General Meeting of the Company to be held on August 08, 2008. Further Company has inform that Mr.K.Udhaya Kumar has been appointed as an additional director designated President & Chief Operating Officer of Company with effect from June 01, 2008. Further the Company has informed regarding the financial resu

Pricol Limited has informed the Exchange that Dividend @ 0.60 per equity share of Re. 1/- each, recommended by the Board at its meeting on May 29, 2008, will involve an outflow of Rs. 63.177 million including tax on dividend.

Pricol Limited has informed the Exchange that: "The Board of Directors, at their meeting held on 30th October 2007, have appointed Mr. Yuzuru Doi as the Alternate Director to Mr. Shinji Shirasaki, in place of Mr. Haruo Ishida."

News Verification : The media had reports that Pricol Limited has entered into a joint venture with Pune construction company Vascon Engineers Ltd to develop real estate projects. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Pricol Limited has vide its letter inter-alia stated, "We would like to inform that the Company has not entered into any Joint Venture with Pune construction Company, Vascon Engineers Limite

Pricol Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 03, 2007. A copy of the proceedings of the AGM of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PRICOL_AGM_220807.zip target=NEW> For more details click here.</a>

Pricol Limited has informed the Exchange on July 13, 2007 that "There is a Labour Unrest today in two out of our three Plants at Coimbatore".

Pricol Limited has informed the Exchange that "the workers at Coimbatore Plants participated in the illegal strike resumed work on 12th June 2007".

Pricol Limited has informed the Exchange that the Board of Directors of the Company, at their Meeting held on May 29, 2007, have approved to set up a Joint Venture Company in Iran with an Iranian Company - Nava Khodro Plastic Company. Pricol Limited, India and Nava Khodro Plastic Company, Iran will hold 50% each in the share capital of the new Joint Venture. The new Joint Venture Company will manufacture Instrument Clusters and Speed Sensors. The share capital of the said Company is US$ 2,500,000 and the estimated project cost for phase I - 3 years is US$ 8,500,000.

Pricol Limited has informed the Exchange that the Board of Directors have recommended a Dividend of 100% (Re.1/- per share of Re. 1/- each) on the paid up capital of Rs.90 million (Previous year dividend of 100% on the paid up capital Rs. 90 million). Further the Company has informed the Exchange that the Register of Members shall remain closed from July 20, 2007 to August 3, 2007 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2007, subject to the approval of shareholders at the 35th Annual General Meeting of the Company to be held on August 3, 2007.

Pricol Limited has informed the Exchange that Mr. M. Lakshminarayan has been appointed as an additional director of the Company with effect from May 29, 2007.

Pricol Limited has informed the Exchange regarding the result of the voting conducted through Postal Ballot as per the report of the Scrutinizer Mr.V. Srinivasan, Partner, M/s. S.Krishnamurthy & Co., Company Secretaries, Chennai. Accordingly the Chairman & Managing Director declared that the Special Resolutions circulated vide notice for postal ballot dated January 27, 2007 as passed with requisite majority. A copy of the Scrutinizer's Report and Results of Postal Ballot shall be available on the NSE website (http://www.nseindia. com) under: Corporates > Latest Announcements and on the Extrane

Pricol Limited has informed the Exchange that the designated e-mail ID for redressal of investor grievances of the company is thamizhanban@pricol.co.in. The said e-mail is also displayed in the Company's website www.pricol.com.

Pricol Limited has informed the Exchange that at the Board Meeting held on January 27,2007, Dr.Kalyani Gandhi has been appointed as an additional director of the Company with effect from January 27,2007.

Pricol Limited has informed the Exchange that Mr. T. K. Balaji has resigned from the Board of Directors of the Company with effect from October 31, 2006. Further, in line with the retirement policy for the Directors of the Company, Mr. E. K. Parthasarathy has retired from the Board of Directors of the Company with effect from October 31, 2006.

Pricol Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 04,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Pricol Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2006 has recommended a Dividend of 100% (Re. 1/- per share of Re. 1/- each) on the paid-up capital of Rs. 90 million (Previous year dividend of 100% on the paid up capital of Rs. 90 million)

Pricol Limited has informed the Exchange that the Register of Members shall remian closed from July 20, 2006 to August 04, 2006 (both the days inclusive) for the purpose of payment of dividend for the year ended March 31, 2006, subject to the approval of shareholders at the Annual General Meeting of the Company to be held on August 04, 2006. The Company has further informed the Exchange that Mr. V. Srinivasan, Company Secretary has resigned and his resignation has been accepted by the Board. The Board has appointed Mr. T. G. Thamizhanban as Company Secretary with effect from May 27, 2006. Mr.

Pricol Limited has informed the Exchange that the Company has acquired land at Pantnagar, Uttaranchal for setting up of a new plant to manufacture Dash Board Instruments and other components and accessories for automobiles.

Pricol Limited has informed the Exchange that Franklin Templeton Mutual Fund under its scheme - Franklin India Flexi Cap Fund (FIFCF) have acquired 4,76,898 shares aggregating to 0.53% of the share capital of Pricol Limited on November 22, 2005. The mode of acquisition is through Market Purchase and the shareholding of Franklin Templeton Mutual Fund through its various schemes after the said acquisition is as follows - (1) Franklin India Flexi Cap Fund (FIFCF)- 40,10,127 shares (4.46%); (2) Franklin India Prima Fund (FIPF) - 36,05,448 shares (4.01%); (3) FT India Balanced Fund (FTIBF) - 3,50,

Pricol Limited has informed the Exchange that the board in its meeting held on October 28,2005 has approved the plan of setting up of a wholly owned Subsidiary Company in Indonesia, to carry on the manufacturing operations in Indonesia.

Pricol Limited has submitted to the Exchange copy of the proceedings of the AGM of the Company held on August 05,2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Premier Instruments And Controls Ltd has informed the Exchange that Franklin Templeton Mutual Fund under its scheme - Franklin India Prima Fund (FIPF) have acquired 1,49,622 shares aggregating to 0.17% of the share capital of Premier Instruments and Controls Ltd. on August 18, 2005. The mode of acquisition is through Market Purchase and the shareholding of Franklin Templeton Mutual Fund through its various schemes after the said acquisition is as follows - (1)Franklin India Prima Fund (FIPF) - 31,37,731 shares (3.49%); (2) Franklin India Flexi Cap Fund (FIFCF)- 26,61,487 shares (2.96%); (3) F

Premier Instruments And Controls Ltd has informed the Exchange of the results of the voting conducted through Postal Ballot on the Special Resolution under Section 17 of the Companies Act, 1956 relating to alteration and extension of object clause in the Memorandum of Association of the Company by inserting two new sub-clause "To carry on the business of Information Technology Consulting and Services",as per the report of the Scrutiniser M/s S.Krishnamurthy & Co.,Company Secretaries,Chennai. The details are as follows: (a) Total postal ballot forms received: 397 (3,32,33,187 shares). (b) Inva

Members of the Exchange are hereby informed that the name of Premier Instruments and Controls Ltd. shall be changed to Pricol Limited and the trading symbol of the company be changed from PREMINSTR to PRICOL w.e.f. August 16, 2005.

Premier Instruments And Controls Ltd has submitted to the Exchange a copy of Notice of AGM of the shareholders of the Company to be held on August 05, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Premier Instruments And Controls Ltd has informed the Exchange that at the meeting of BODs of the company was held on May 21,2005 and the following was considered:1)The BODs have recommended a dividend of 100%(Re.1/- per share of Re.1/- each) on the expand paid-up capital of Rs.90 million(Previous Year dividend of 90% on the paid up capital of Rs.60 million). 2)Register of members shall remain closed from July 20,2005 to August 05,2005(both days inclusive) for the purpose of payment of dividend for the year ended March 31,2005 subject to the approval of shareholders at the AGM of the company t

Premier Instruments And Controls Ltd has informed the Exchange that Franklin Templeton Mutual Fund through its various schemes - Franklin India Flexi Cap. Fund (FIFCF) and Franklin India Prima Fund (FIPF) have acquired 4,35,630 shares aggregating to 0.48% of the total paid up capital of Premier Instruments and Controls Ltd. on April 26, 2005. The mode of acquisition is through Market Purchase and the shareholding of Franklin Templeton Mutual Fund through its various schemes - Franklin India Flexi Cap. Fund (FIFCF) and Franklin India Prima Fund (FIPF) after the said acquisition is 45,11,147 sha

Franklin Templeton Mutual Fund has informed the Exchange that Franklin Templeton Mutual Fund, Scheme - Franklin India Prima Fund (FIPF) have acquired 435,630 shares aggregating to 0.48% of the share capital of Premier Instruments and Controls Ltd. The date of acquisition is April 26, 2005 and the details of shareholding after the said acquisition is as follows: (1) Franklin India Flexi Cap Fund (FIFCF) - 2,661,487 shares (2.96%); (2) Franklin India Prima Fund (FIPF) - 1,849,660 shares (2.06%); (3) Total shareholding of Franklin Templeton Mutual Fund under its various schemes - 4,511,147 shares

Premier Instruments And Controls Ltd has informed the Exchange that on completion of the formalities for voluntary de-listing of shares, Coimbatore Stock Exchange Limited and the Madras Stock Exchange Limited have de-listed the company's equity shares from trading in the respective stock exchanges.