Panafic Industrials Share Price

CMP as on11-Jun-21 15:14

₹ 0.34
-0.01 -2.86%

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₹ 0.34

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₹ 0.35

Day's Vol (shares)

₹ 67,742

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₹ 0.34
₹ 0.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 05-Dec-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the outcome of the meeting of the Board of Directors of M/s Panafic Industrials Limited held today i.e. 05th, December 2020 are as follows: 1. The Board decided to re-appoint Ms. Renu who is liable to retire by rotation as Director in the ensuing Annual General Meeting. 2. The Board approved the draft notice of 35th Annual General meeting to be held on Wednesday, 30th December, 2020 at 10:00 am at the registered office of the Company. 3. The Board decided to fix 07th December, 2020 as the Record Date/Cut-off date for the Notice of AGM/ Annual Report and 23rd December, 2020 as the cut-off date for the purpose of E-voting pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Panafic Industrials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. (As per BSE Announcement Dated on 8/12/2020) The 35th Annual General Meeting (AGM) of Panafic Industrials Limited (Company) held today i.e. Wednesday, December 30, 2020 at 10.00 A.M. at its RegisteredOffice at 23, IInd Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi-110026. The meeting was well attended with requisite quorum. The Members of the Company were provided remote e-voting facility which commenced on Sunday, December 27, 2020 (09:00 A.M.) and ended on Tuesday, December 29, 2020 (5:00 P.M.) for the resolutions proposed to be transacted at the AGM. Subsequently, the facility of voting by poll was also provided to all the shareholders at the AGM, who did not exercise their rights of remote e-voting. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the following items as stated in the notice of AGM dated December 05, 2019 were placed for voting: (As per BSE Announcement Dated on 30/12/2020)
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