Panth Infinity Share Price

CMP as on22-Sep-21 15:29

₹ 9.35
0.35 3.89%

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₹ 8.88

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 31-Aug-2020 - -
AGM 30/09/2020 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 27th Annual General Meeting, E-Voting and Book Closure published in Financial Express (English) and Gujarat Guardian (Gujarati) newspaper dated 6th September, 2020. Kindly take the same on your record and oblige. (AS Per BSE Announcement Dated on 06.09.2020) 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 27th Annual General Meeting of the Company held on 30th September, 2020. Kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2020 4:34:21 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 27th Annual General Meeting of the Company held on 30th September, 2020. We are also enclosing the Consolidated Scrutinizers Report dated 30th September, 2020 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Companys Website. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/1/2020 4:04:04 PM) In continuation to our intimation letter dated 30th September, 2020 under Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to the summary of proceedings of the 27th Annual General Meeting of the Company held on 30th September, 2020, we hereby submitting Revised summary of proceedings of the 27th Annual General Meeting of the Company owing to a paragraph skip and typographical error. Kindly take the same on record. (As Per BSE Announcement Dated on 07.10.2020)
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