Pasupati Spinning & Weaving Mills Share Price Pasupati Spinng.


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
AGM 27/09/2019 This is with reference to the captioned Subject, we would like to inform you that Board of Directors in its meeting held on 14.08.2019, considered and approved the following Business: The Board has approved & fixed 27th September, 2019 as date for Annual General Meeting at Village Kapriwas, Dharuhera, Rewari, Haryana 122001 at 10:00 A.M. for the Financial year 2018-19.And the Board has also approved the notice of Annual General Meeting. Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 20th September 2019 to 27th September 2019 (both days inclusive). With respect to the captioned Subject, The Register of Member and Share transfer Book of the Company will remain close from 20.09.2019 to 27.09.2019 (Both Days Inclusive), pursuant to Section 91 of the Companies Act, 2013. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday, 27th September, 2019 at 10:00 A.M. at Village Kapriwas, Dharuhera, Rewari , Haryana.+ (As Per BSE Announcement Dated 28.09.2019) Pasupati Spinning & Weaving Mills 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 on 30.09.2019)