Polymac Thermof. Corporate Action
Polymac Thermof.
Data will be updated when it becomes available.
CMP as on 26-Apr-24 12:00
₹ 41
₹ 41
-0.03 | -0.07%
Open
₹ 41
₹ 41
Turnover(lac)
₹ 20
₹ 20
Prev. Close
₹ 40.96
₹ 40.96
Day's Vol (shares)
₹ 49,600
₹ 49,600
Day's Vol (shares)
₹ 40.80 ₹ 40.98
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 | 28-Aug-2023 | - | - |
Intimation of the Date of Annual General Meeting This is to inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, September 21, 2023 to Wednesday September, 27 2023 (both days inclusive) for the purpose of AGM of the company Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulation 2015, we inform you that the meeting of the shareholder will be held on 27th September 2023 at 01:00 P.M. at its registered office to convene the 24th AGM of the company Pursuant to the Regulation 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Shareholders of the Company will be held on Wednesday, 27th September, 2023, at 01:00 P.M. at 29A, Weston Street, 3rd Floor, Room No. C5, Kolkata-700012 inter alia, to convene the 24th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/08/2023) Outcome of 24th Annual General Meeting held on 27th September, 2023 (As per BSE Announcement Dated on 27/09/2023) |