Patel Integrated Logistics Ltd Share Price Patel Integrated

21.75

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21.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 28-Aug-2018 - -
AGM 27/09/2018 The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 to 27th September, 2018 (both days inclusive) under section 91 of the Companies Act, 2013, for the purpose of the 56th Annual General Meeting, i.e. the AGM for the year 2018, scheduled to be held on Thursday, 27th September 2018 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March 2018. Notice of the 56th Annual General Meeting of the Company. The Notice is also placed in the website of the Company. (As Per BSE Announcement Dated on 04.09.2018) Outcome of 56th Annual General Meeting of the members of the Company held on 27th September 2018. (As Per BSE Announcement Dated On 27/09/2018) Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Company Secretary on remote e-voting and Ballot Process at 56th Annual General Meeting of the members of the Company held on 27th September 2018. Patel Integrated Logistics 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 28.09.2018)