Panjon Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
Panjon Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. INTIMATION OF BOOK CLOSURES FOR ANNUAL GENERAL MEETING; The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting. We would like to inform you that the 36TH Annual General Meeting of the company will be held on Monday,30th September,2019 at the registered office of the company at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 at 11:00 a.m. The Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Monday,30th September,2019 at 11:00 a.m. at 1, Panjon Farm House, Near Hinkargiri Tirth, Airport Bijasan Road, Indore MP- 452005 to transact the businesses as set out in the Notice convening the AGM. Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive). 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. 24th September, 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Friday,27th September, 2019 at 9:00 a.m.(IST) and end on Sunday,29th September, 2019 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated 09.09.2019) OUTCOME OF ANNUAL GENERAL MEETING HELD TODAY i.e 3OTH SEPTEMBER,2019. (As Per BSE Announcement Dated on 9/30/2019) SCRUTINIZER REPORT FOR THE 36TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER,2019. (As Per BSE Announcement Dated on 01/10/2019) Panjon 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 05.10.2019)