Pacheli Industrial Finance Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
AGM 27/09/2019 This is to inform you that in the meeting of Board of Directors held on August 14, 2019, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday, 21st September, 2019 to Friday, 27th September, 2019 (both days inclusive} for the purpose of 34th Annual General Meeting to the Company to be held on Friday, 27th September, 2019. Further, the Company has engaged the services of Central Depository Services (India} Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Tuesday, 24th September,2019 at 9:00 A.M. and end on Thursday, 26th September, 2019 by 5:00 P.M. The cut-off date for the purpose of e-Voting is 20th September, 2019. (As Per BSE Announcement Dated 30.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceeding of Annual General Meeting held on September 27, 2019 at 1:00 PM at 04, Prathmesh Leela CHS Ltd, New MHB Colony, Gorai Rd, Near Sai Lee Hospital, Mumbai -400091. The summary of the proceedings of the 34TH Annual General Meeting is enclosed herewith for your information and record. The details of voting Results of the 34th Annual General Meeting held on Friday the 27th September, 2019 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the documents on record. (As Per BSE Announcement Dated 28.09.2019) Pacheli Industrial Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)