Paramone Concepts Ltd Share Price

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 10-Aug-2018 - -
AGM 27/09/2018 1. The Board has considered and adopted the Un-Audited Financial Results for Quarter ended June 30, 2018 and has noted the Limited Review Report of Auditors thereon. 2. The Board has considered and approved the Draft Notice of 26th Annual General Meeting of the Company and decided to hold 26th Annual General meeting of the Company on Thursday, September 27, 2018 at Mumbai. 3. The Board has considered and approved the draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2018 4. The Board has decided that the register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30, read with Schedule III to the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 26th Annual General Meeting (AGM) of Aqua Pumps Infra Ventures Limited to be held on Thursday, September 27, 2018 at 1.00 P.M. at Hotel Radisson, X-22 MIDC Central Road, Hanuman Nagar, Andheri (East), Mumbai- 400093. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the newspaper publication of the 25th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements)Regulations, 2015, we hereby intimate that the 26th Annual General Meeting (AGM) of Aqua Pumps Infra Ventures Limited (Company) was held on Thursday, September 27, 2018 at 1.00 P.M. at Hotel Radisson, X-22 MIDC Central Park, Hanuman Nagar, Andheri (East), Mumbai - 400093. Please find enclosed herewith the summary of the proceedings of 26th Annual General Meeting of the Company. (As Per BSE Announcement Dated On 27/09/2018) Disclosure of voting results of the 26th Annual General Meeting of the Company held on 27th September, 2018. (As Per BSE Announcement Dated On 29/09/2018)