PALCO Share Price

PALCO

CMP as on06-Jan-20 12:14

₹ 0.19
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 28-Aug-2020 - -
Pennar Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In just concluded Board Meeting, the Board has considered and approved the *Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2020. Enclosed as Annexure-1 *Take a Note on Limited Review report for the Quarter ended 301h June, 2020, Enclosed as Annexure-2 *Approved Notice of the 30th Annual General Meeting and Directors Report along with Annexures. *30th Annual General Meeting of the Company is schedule be held on Wednesday,30th September 2020. *The Register of Members will be closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both day inclusive) in connection with the ensuing AGM to be held on 30th September 2020. > Appointed Mr.Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. (As per BSE Announcement Dated on 27/8/2020) Proceedings and Voting Results of 30th Annual General Meeting (As Per BSE Announcement Dated on 30/09/2020)