Panafic Industri Corporate Action
Panafic Industri
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
Dear Sir/ Maam we would Like to infirm you that the Board of Director in their Meeting held today i.e. Wednesday 06th September 2023has inter alia approved and passed the following resolution 1 Board report of the Company for the financial year 31st March, 2023 along with annexure 2 Notice of 38th Annual General Meeting to be held on Saturday 30th September, 2023 at 10:00 A. M. at companys registered office 3 cut off date and remote e-voting is 22nd September, 2023 4 appointment of Scrutinizer 5 the Register of Members and Transfer book shall remain closed from 24th September 2023, to 30th September, 2023 (Both days inclusive) for the purpose of AGM. Outcome of 38th Annual General Meeting concluded at 11:25 A.M. (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, please find enclosed herewith Voting Results along with Scrutinizer Report for the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03/10/2023) |