Patels Airtemp (India) Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 13-Aug-2018 - -
AGM 29/09/2018 1) Intimation of date and place of ensuing 26th Annual General Meeting of the Company We would like to inform you that the 26th Annual General Meeting (AGM) of the members of Patels Airtemp (India) Ltd. will be held on Saturday, the 29th September, 2018, at 10 a.m., at the Registered Office of the Company situated at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad-380009 to transact the business as mentioned in the Notice of 26th AGM of the Company. The 26th Annual Report 2017-2018 including Notice of AGM will be uploaded on BSE Listing Portal and on the website of the Company i.e. www.patelsairtemp.com and will be dispatched to the Shareholders of the Company in due course. 2) Intimation of Cut-off date for Remote E-Voting & Voting at 26th AGM We would also like to inform you that the Cut-off date for entitlement of voting rights in remote e-voting and physical voting by the members at the 26th AGM shall be Saturday, 22nd September, 2018. 3) Remote E-Voting period The remote e-voting period shall commence from Wednesday, 26th September, 2018 (9.00 a.m. IST) and ends on Friday, 28th September, 2018 (5.00 p.m. IST). We have appointed CDSL as the service provider for Remote E-Voting. The above information is for your reference and records. We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder and under Regulation 42 of the SEBI (Listing Obligations & Disclosure Requiremen¬ts) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 24.09.2018 to Saturday, 29.09.2018 (both days inclusive.) (As Per BSE Announcement Dated On 11/08/2018) Proceedings (Outcome) of 26th Annual General Meeting of the Members of the Company held on 29th September, 2018, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). (As Per BSE Announcement Dated on 29.09.2018) We have submitted Consolidated Voting Results through Poll & Remote E-Voting pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 29th September, 2018 of 26th Annual General Meeting of the Company held on Saturday, the 29th September, 2018 at 5th Floor, Kalpana Complex, Nr. Memnagar Fire Station, Navrangpura, Ahmedabad: 380 009 in XBRL and pdf format on BSE Listing Portal. However PDF Voting results submitted to BSE Portal contains one typographical error which is rectified as follows: In column no. 3 (b) of pdf report information as to Public personally present & public present through Proxy is typed as 55 instead of 54. Rectified report with above correction is submitted herewith. You are requested to take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 06.10.2018)