Palco Metals Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 Please Find Attached herewith Notice of AGM and E-Voting Notice Published in Financial Express (English) and Financial Express (Gujarati) Newspaper, in connection with aforesaid AGM. This is for your information and records. (As Per BSE Announcement Dated 09.09.2019) Proceedings of 58th Annual General Meeting of the Company held on 30th September, 2019, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/1/2019 5:48:03 PM) Palco Metals 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 03/10/2019)