P. H. Capital Corporate Action
P. H. Capital
Data will be updated when it becomes available.
CMP as on 03-May-24 12:00
₹ 156
₹ 156
0.30 | 0.19%
Open
₹ 156
₹ 156
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 155.70
₹ 155.70
Day's Vol (shares)
₹ 174
₹ 174
Day's Vol (shares)
₹ 155.70 ₹ 156.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 10-Aug-2023 | - | - |
AGM 27/09/2023 Outcome of the Board meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) Submission of Proceedings of the 50th Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023. (As Per BSE Announcement dated on 27.09.2023) Submission of Voting Results and Scrutinizers Report of the 50th Annual General Meeting held on Wednesday, September 27, 2023. (As per BSE Announcement Dated on 28/09/2023) Submission of updated proceedings of the 50th Annual General Meeting held on Wednesday, 27th September, 2023. This is with reference to your e-mail dated received on 6th April, 2024 seeking the conclusion time to our Corporate Announcement dated 27th September, 2023 titled Submission of Proceedings of the 50th Annual General Meeting (AGM) held on Wednesday, 27th September 2023 at 02:00 p.m.. In this regard, we wish to inform that the 50th Annual General Meeting held on Wednesday, 27th September, 2023 concluded at 02:30 p.m. (As Per BSE Announcement Dated on 09.04.2024) |