PALCO Share Price PALCO

0.19

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 13-Aug-2019 - -
Pennar Aluminium Company Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. In just concluded Board Meeting, the Board has considered and approved the 1. Un-Audited Standalone financial results for the First Quarter Ended 30th June, 2019. Enclosed as Annexure-1 2. Take a Note on Limited Review report for the Quarter ended 30th June, 2019, Enclosed as Annexure-2 3. Approved Notice of the 29thAnnual General Meeting and Directors Report along with Annexures. 4. 29th Annual General Meeting of the Company is schedule be held on Thursday, 26th September, 2019. 5. Fixed the Book Closure period from Friday 20th September, 2019 to Thursday 26th September, 2019 (both day inclusive) in connection with the ensuing AGM to be held on 26th September, 2019. 6. Appointed Mr. Anand Kumar Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the ensuing Annual General Meeting. Proceedings of 29th Annual General Meeting of the Company Scrutinizers Report for the 29th Annual General Meeting of the company We wish to inform that the 29th Annual General Meeting (AGM) of our Company, which commenced at 12:00 P.M on this day of 26th September, 2019, was held, conducted and concluded successfully at 12:45 P.M, at Madhav Reddy community Hall, Near Victoria Anglo School, Chaitanyapuri, hyderabad-500036 In this regard please find enclosed outcome of AGM. (As Per BSE Announcement Dated 26.09.2019) Pennar Aluminium Company 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 on 9/27/2019 5:33:59 PM) Updated Proceedings of the 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 01/10/2019)