| Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published on September 3, 2022 with respect to intimation of 41st Annual General Meeting of the Company to be held Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means, published in The Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). The said copies of newspaper advertisement are also available on website of the Company i.e. www.panachemodera.com This is for your information and records.
This is to inform you that the 41st AGM of the shareholders of the Company would be held on Wednesday, September 28, 2022 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means. Further, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 till Wednesday, September 28, 2022 (both days inclusive) for the purpose of holding 41st AGM of the Company for the financial year ended March 31, 2022. Also note that the cut-off date for determining the eligibility of Members to vote by electronic means or voting at the AGM will be Wednesday, September 21, 2022. This is for your information and records.
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 41st Annual General Meeting (AGM) of the shareholders of the Company held on Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing / Other Audio-Video Means (VC/OAVM) annexed as Annexure A. Please note that results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report shall be notified to the Stock Exchange in the requisite format and within the statutory timelines and the said results shall also be uploaded on the website of the Company and website of Central Depository Services (India) Limited. This is for your kind perusal and members information. Please take the same on your record and acknowledge us the receipt.
(As per BSE Announcement Dated on 28/9/2022)
Pursuant to the Regulation 30 read with Schedule III Part A - Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. KPB & Associates, Chartered Accountants (FRN: 114841W), have been appointed as Statutory Auditors of the Company with Immediate effect for the period i.e. from the conclusion of 41st AGM till the conclusion of 46th AGM. Kindly take the above information on your records.
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Security Code: 538742 This is to inform that the shareholders of the Company have approved the following Resolutions through E-Voting at the Annual General Meeting held on September 28, 2022: Approved the change of name of the Company. The Name Clause of Memorandum of Association and Articles of Association has been altered pursuant to the approval of the shareholders for change of name. Attached altered pages of Memorandum of Association and Articles of Association (Annexure A) Kindly take the above information on your records.
(As Per BSE Announcement Dated on 29/09/2022) |
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