Panth Infinity Ltd Share Price

127.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 24-Aug-2018 - -
AGM 27/09/2018 Outcome of Board Meeting No. 3/18-19 held on 14th August, 2018. Panth Infinity Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2018 and the cut-off date for determining the eligibility to vote by remote e-voting or at the 25th AGM is 20/09/2018. (As Per BSE Announcement Dated on 14.08.2018) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Notice of 25th Annual General Meeting of the Members of the Company schedule to be held on Thursday,27th September, 2018 at 12:30 p.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh, along with Book Closure & e-voting Information. (As Per BSE Announcement Dated On 24/08/2018) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a Newspaper copy of Notice of 25th Annual General Meeting, E-Voting and Book Closure published in Financial Express (English) and Indore Samachar (Hindi) newspaper dated 4th September, 2018. (As Per BSE Announcement Dated on 04.09.2018) We are pleased to enclosed herewith Outcome of 25th Annual General Meeting of the Company held on Thursday, the 27th September, 2018 at 12:30 p.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh. (As Per BSE Announcement Dated On 27/09/2018) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Proceedings of the 25th Annual General Meeting of the Company held on 27th September, 2018 (As Per BSE Announcement Dated on 28.09.2018) In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith revised details of voting results of the 25th Annual General Meeting of the Company held on 27th September, 2018 along with the consolidated Scrutinizers Report. (As Per BSE Announcement Dated On 29/09/2018) Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the altered Memorandum of Association of Panth Infinity Limited containing regulations in conformity with the Companies Act, 2013, as adopted by passing Special Resolution in the 25th Annual General Meeting held on 27th September, 2018 (As Per BSE Announcement Dated On 30/10/2018)