Padmalaya Telefilms Ltd Share Price Padmalaya Tele.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, this is to inform you that, the meeting of the Board of Directors of the Company, held on Monday, 2nd September 2019 at the Registered Office of the Company, inter-alia, among the other items discussed the attached items of business: (As Per BSE Announcement Dated on 03.09.2019) Dated: 30th September, 2019 To The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Outcome of the 28th Annual General Meeting of M/s. PADMALAYA TELEFILMS LIMITED - 30th September 2019 - Reg. We would like to inform you that the members of the Company in their 28th Annual General Meeting held on Monday, 30th September, 2019 approved the enclosed resolutions. This is for your information and record Thanking you. Yours truly, For Padmalaya Telefilms Limited MVRS Suryanarayana Compliance Officer We would like to inform you that the members of the Company in their 28th Annual General Meeting held on Monday, 30th September, 2019 approved the enclosed resolutions (As per BSE Announcement dated on 30/09/2019) With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the 28th Annual General Meeting of the Company held on 30th September 2019 (As Per BSE Announcement Dated on 01/10/2019) Padmalaya Telefilms 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 04.10.2019)