Submission of Proceedings of 24th Annual General Meeting of
Padmanabh Alloys & Polymers Limited.
(As per BSE Announcement dated on 30/09/2019)
Submission of Scrutinizers Report and Consolidated Report on E-Voting and Poll at the Annual General Meeting.
(As Per BSE Announcement dated on 02/10/2019)
Intimation Of Annual General Meeting To Be Held On 30th September, 2019.
We would like to inform you that the members holding shares as on 23/09/2019 (Cut - off date) shall be entitled to cast vote at Annual General Meeting.
The e-voting shall commence at 09.00 a.m. on 27/09/2019 and ends at 05.00 p.m. on 29/09/2019 (both days inclusive) for the purpose of Annual General Meeting to be held on 30/09/2019.
Padmanabh Alloys & Polymers 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)|