Panth Infinity Ltd Share Price

138.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 14-Aug-2019 - -
AGM 24/09/2019 Dear Sir/Madam, We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 2/19-20 held on Wednesday, the 14th August, 2019 has transacted businesses as per the attachment Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 26th Annual General Meeting of the Company held on 24th September, 2019. (As Per BSE Announcement Dated on 9/24/2019 2:51:12 PM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith details of Voting Results of the 26 Annual General Meeting of the Company held on 24 September, 201 9. We are also enclosing the Consolidated Scrutinizers Report dated 25 September, 2019 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. Panth Infinity 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 25.09.2019)