Parichay Investments Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 03-Sep-2018 - -
AGM 26/09/2018 This is to inform that that the 36th AGM of Parichay Investments Limited scheduled to be held on Wednesday, 26th day of September, 2018 at 12.00 p.m. (IST) at 6, Floor-1,Plot-303/309, Zaveri Building, Raja Rammoh Marg,Nr Hinduja College Charni,Road,Girgaon,Mumbai-400004. The Register of the Members and the Share Transfer Books of the Company will be closed from 20th September, 2018 to 26th September, 2018 (Both days inclusive) for the purpose of AGM for F.Y 2017-2018. The E-Voting facility has been made available to all the shareholders and members of the Company, the details of e-voting and record date are as follows for the purpose of Annual General meeting of F.Y. 2017-2018: a) Date and time of commencement of E-Voting - Saturday, 22/09/2018 b) Date and time of end of E-Voting - Tuesday, 25/09/2018 c) Cut- Off/Record date for determining the eligibility to vote by electronics or in the AGM - Wednesday, 19/09/2018 (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 please find the enclosed herewith the proceedings of 36th Annual General Meeting of the members of the company held on Wednesday, September 26, 2018 at 12:00 PM at the registered office of the company. (As Per BSE Announcement Dated on 26.09.2018) Parichay Investments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, Declaration of the Results of e-voting/Voting by Ballot Papers of Annual General Meeting in compliance with the Regulation 44 of SEBI (LODR) Regulation, 2015 With Reference to the 36th Annual General Meeting of the Company held on Wednesday 26th September, 2018 at 12:00 P.M. at the registered office of the company at 6, FLOOR-1, PLOT- 303/309, ZAVERI BUILDING, RAJA RAMMOH MARG, NR HINDUJA COLLEGE, CHARNI, ROAD, GIRGAON, MUMBAI- 400004, The voting results and poll are as follows with the Scrutinizers Report (As Per BSE Announcement Dated on 28.09.2018)