PRICOL

Pricol Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Pricol Limited has submitted to the Exchange a copy of result of postal ballot along with scrutinizer's report.

Pricol Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Pricol Limited has informed the Exchange regarding result of postal ballot / e-voting in connection with amalgamation of Xenos Automotive Limited with Pricol Limited.

Pricol Limited has informed the Exchange regarding the Result of the Postal Ballot - Shareholders approval under Section 180(1)(a) of the Companies Act, 2013.

Pricol Limited has submitted to the Exchange copies of Notice of Postal Ballot pursuant to section 391 to 394 and other applicable provsions of the Companies Act 1956, for the approval of shareholders for the Scheme of Amalgamation of Xenos Automotive Limited with Pricol Limited, pursuant to the Order dated June 11, 2014 in C.A.No 571 of 2014, by High Court of Judicature at Madras.

Pricol Limited has informed the Exchange vide letter dated October 10, 2012 regarding the results of the Postal Ballot.

Pricol Limited has informed the Exchange regarding the Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Pricol Limited has informed the Exchange vide its letter dated August 17, 2011 regarding Result of the Postal Ballot.

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 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 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 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 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 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 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

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).