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The Annexure

Desk› Metals & Mining› Palco Metals Ltd

Palco Metals Ltd

BSE 539121 PALCO INE239L01013
Commodities Metals & Mining Non - Ferrous Metals Aluminium

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-06-26 and 2026-07-27

What it files

General6 Court Convened Meeting4 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Outcome1 Trading Window1

Filings

16 in the window

  1. 13 August 2026

    General

    Newspaper Publication

    Extract of Newspaper Advertisements of Un-audited Financial Results of the company for the quarter ended on June 30, 2026.

    Company Update / General View filing →

  2. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 And Disclosure Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

    Palco Metals Limited informed that Outcome of Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015 and Disclosure of Financial Results as per Regulation 33 of the SEBI ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 10 August 2026

    Results

    Results- Financial Results For The Quarter Ended On 30Th June, 2026

    Outcome of the board meeting under regulation 30 of the SEBI (LODR) Regulation 2015 and disclosure of financial result as per regulation 33 of the SEBI (LODR) Regulation 2015

    Result / Financial Results View filing →

  4. 5 August 2026

    Board Meeting

    539121 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended On 30 June 2026.

    Palco Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results for ....

    Board Meeting / Board Meeting View filing →

  5. 29 July 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Outcome of the Ballot Voting at the Meeting of the Unsecured Creditors of the company.

    AGM/EGM / Court Convened Meeting View filing →

  6. 28 July 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer"s Report of Hon"ble NCLT Convened Meeting

    AGM/EGM / Court Convened Meeting View filing →

  7. 27 July 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Proceedings of Hon'ble NCLT Convened Meeting

    AGM/EGM / Court Convened Meeting View filing →

  8. 27 July 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Proceedings of Unsecured Creditors Meeting of the meeting as per direction of Hon'ble NCLT, Ahmedabad Bench.

    AGM/EGM / Court Convened Meeting View filing →

  9. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 30 June 2026

    General

    Announcement Under Regulation 30-Clarification With Respect To Late Submission Of Outcome Of Board Meeting Dated 25Th June 2026.

    Clarification with respect to late submission of outcome of board meeting

    Company Update / General View filing →

  11. 26 June 2026

    General

    Announcement Under Regulations 30 (LODR)- Corrigendum To The Outcome Of The Meeting Of The Board Of Directors Dated 25Th June 2026

    Corrigendum to the Outcome of The Board Meeting

    Company Update / General View filing →

  12. 26 June 2026

    General

    Intimation Of Newspaper Advertisement Of Notice In Form CAA-2

    Intimation of Newspaper Advertisement

    Company Update / General View filing →

  13. 25 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations,2015 For Approval Of Notice Meeting Of Equity Shareholders.

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended on June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 18 June 2026

    General

    NCLT Order

    Palco Metals Limited Informed that Order of Hon'ble NCLT, Ahmedabad Bench in First Motion Application in relation to the scheme of Arrangement between Palco Metals Limited and Palco Recycle ....

    Company Update / General View filing →

  16. 17 June 2026

    General

    NCLT Order

    Palco Metals Limited Informed that Order of Hon'ble NCLT, Ahmedabad Bench in First Motion Application in relation to the scheme of arrangement between Palco Metals Limited and Palco Recycle ....

    Company Update / General View filing →