Palash Securities Share Price

Palash Securi.

CMP as on 21-Sep-21 9:48

₹ 72.85
0.85 1.18%

Open

₹ 70.00

Turnover (lac)

Prev. Close

₹ 72.00

Day's Vol (shares)

₹ 15

Day's Range (₹)

₹ 70.00
₹ 72.85

CMP as on21-Sep-21 9:49

₹ 74.40
4.4 6.29%

Open

₹ 74.40

Turnover (lac)

Prev. Close

₹ 70.00

Day's Vol (shares)

₹ 2

Day's Range

₹ 74.40
₹ 74.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 29-Jul-2021 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 and & 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Wednesday, 25th August, 2021 through video conferencing / other audio visual means. The 7th Annual General Meeting (AGM) of the Company will be held on Wednesday, 25th August, 2021 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of ensuing 7th Annual General Meeting of the Company, being convened on Wednesday, 25th August, 2021. Copy of Notice convening the AGM is enclosed herewith for your records. (As Per BSE Announcement Dated on 01.08.2021) please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated 25th August 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 8/25/2021 6:44:33 AM) Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.21 a.m.(IST). The above is for your information and records.(As Per BSE Announcement Dated on 8/25/2021 4:17:35 AM) Scrutinizers Report and Voting Results (As Per BSE Announcement Dated on 8/27/2021 3:07:06 AM) please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated 25th August 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014. Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.21 a.m.(IST). The above is for your information and records. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that M/s Agrawal Subodh & Company, Chartered Accountants (Firm Registration Number: 319260E), have been re-appointed as the Statutory Auditors of the Company for another term of five years from the conclusion of the 7th Annual General Meeting of the Company held today. Pursuant to SEBI Regulations, a brief profile of M/s Agrawal Subodh & Company is annexed hereto. The above is for your information and records. (As Per BSE Announcement Dated on 8/25/2021 4:17:35 AM) Scrutinizers Report and Voting Results (As per BSE Announcement Dated on 27/8/2021)
AGM 24-Sep-2020 31-Aug-2020 - -
AGM 24/09/2020 Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at around 11.16 a.m.(IST). The above is for your information and records. (As per BSE Announcement Dated on 24/9/2020)
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