Palco Metals Ltd(Palco Metals Ltd) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	22-Aug-2023	-	-
AGM 15/09/2023 Submission of Annual Report under regulation 34 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 along with the Notice calling 62nd AGM of the company. (As Per BSE Announcement dated on 22.08.2023) Proceedings of 62nd Annual General Meeting held on 15th September at 11:00 A.M. in accordance with Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015. (As per BSE Announcement Dated on 15/09/2023) With Pursuant to Regulation 44(3) of SEBI(Listing Obligations And Disclosure Requirement) Regulation, 2015 submission of Scrutinizers Report and voting results. (As per BSE Announcement Dated on 16/09/2023)