Parmax Pharma Share Price

CMP as on21-Jun-21 14:54

₹ 75.00
0.9 1.21%

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₹ 70.55

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₹ 74.10

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₹ 2,506

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₹ 70.40
₹ 75.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Oct-2020 15-Sep-2020 - -
AGM 16/10/2020 Dear Sir/Madam, Kindly note that, i. The 26th Annual General Meeting (AGM) of the Parmax Pharma Limited (the Company) is scheduled to be held on Friday, 16th October, 2020 at 2:00 P.M. at registered office of the company at Plot No. 20, Survey No. 52, Rajkot-Gondal National Highway No. 27, Hadamtala, Rajkot - 360311. ii. The Register of Members and the Share Transfer Books of the Company will remain closed from 10th October, 2020 to 16th October, 2020 (both days inclusive). iii. The cut-off date for the purpose of e-voting will be on 9th October, 2020. (As Per BSE Announcement dated on 21.09.2020) Submission of Annual Report for Financial Year 2019-20 and pursuant to Reg. 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 25.09.2020) summary of the proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations with respect to 26th Annual General Meeting of the company held on Friday, 16th October, 2020 at 2:00 PM till 3.00 PM at the registered office of the company situated at Plot No. 20, Survey No.52, Rajkot- Gondal National Highway No. 27, Hadamtala, Tal. Kotda Sangani, Dist. Rajkot-360311, Gujarat. (As per BSE Announcement Dated on 17/10/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby enclose the voting results of 26th Annual General Meeting held on Friday, the 16th October, 2020 at 02:00 p.m. (IST) and Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 Based on combined results, we report that, all the resolutions as per the Notice of the 26th AGM of the Company stands passed with requisite majority. (As Per BSE Announcement Dated 18.10.2020)
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