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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 23-Sep-2021 | 12-Aug-2021 | - | - |
| As per attachment Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time please find enclosed herewith the details of the proceedings of the 39th Annual General Meeting of the Company held on September 23 2021 commenced at 09:00 A.M. and concluded at 10:40 A.M. at 314 3rd Floor Opposite Plot No. 39 R.G. Mall Sector-9 Rohini New Delhi-110085. You are requested to please take the aforesaid on your record. (As Per BSE Announcement Dated on 9/23/2021 5:04:12 AM) Pankaj Piyush Trade & Investment 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 on 25.09.2021) | ||||
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