PACIFICIND Corporate Action
PACIFICIND
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CMP as on 26-Apr-24 2:39
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 28-Aug-2023 | - | - |
1. Consider and Approved the Board of Directors Report along with Annexure for Financial year Ended 31st March 2023. 2. Approve the Notice of 34th Annual General Meeting of the company scheduled to be held on Monday 25th September, 2023 through VC/OAVM at 12.30 P.M. 3. Approved the Closure of Register of Members and Share Transfer Books of the Company from September 18, 2023 to September 25, 2023 (both days inclusive) for the purpose of holding AGM for the financial year ended March 31, 2023. 4. Appoint M/s Ronak Jhuthawat and Co. Practicing Company Secretaries Udaipur as Scrutinizer for E- Voting and Voting at Venue in respect of 34th Annual General Meeting of the Company. 5. Fix the cut off date and period of E- voting in respect of 34th Annual General Meeting of the company Proceeding of 34th Annual General Meeting (As per BSE Announcement Dated on 25/09/2023) Voting Result and Scrutinizers Report (As Per BSE Announcement Dated on 26.09.2023) |