Padmalaya Telefilms Ltd(Padmalaya Tele.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	19-Sep-2022	-	-
AGM 30/09/2022 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, 5th September 2022 at the Registered Office of the Company, inter-alia, considered and approved the agenda items as attached herewith. Please take note of the same (As Per BSE Announcement dated on 05.09.2022) Outcome of 31st Annual General Meeting of the Company / Proceedings of 31st Annual General Meeting of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with consolidated Report of the Scrutinizer for the businesses transacted at the 31st Annual General Meeting (AGM) of the Members of the Company held on September 30, 2022. Based on the consolidated Report of the Scrutinizer, all resolutions as set out in the Notice of 31st AGM have been duly approved by the shareholders with requisite majority With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Members of the Company at the 31st Annual General Meeting (AGM) of the Company, held on Friday, September 30, 2022, had approved the Appointment of M/s. P Murali & Co, Chartered Accountants, (FRN: 007257S) as Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 31st Annual General Meeting upto the conclusion of 36th Annual General Meeting of the Company. Brief profile of M/s. P Murali & Co, Chartered Accountants as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure (As Per BSE Announcement Dated 02.10.2022)