| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 28 Aug 2025 |
| Decided to call the 3rd Annual General Meeting of the Company on Saturday, September 20, 2025 at 03.00 P.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 3rd Annual General Meeting of the Company.Since entire shareholding is in the dematerialised form, the Register of Members and Share Transfer Books of the Company will not be closed. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, September 13, 2025, shall be entitled to avail the facility of remote e voting as well as e- voting system on the date of the AGM. The copy of Notice of 3rd Annual General Meeting and Annual Report for the financial year 2024-25 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email Appointed CS HardikkumarJetani, Practicing Company Secretary (Membership No. FCS: 13678; CP No:22171) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner. | ||
| AGM | 28 Sep 2024 | 4 Sep 2024 |
| Pattech Fitwell Tube Components Limited has informed the Exchange regarding Board meeting held on September 04, 2024. Pattech Fitwell Tube Components Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 (As Per NSE Announcement Dated on: 28/09/2024) Pattech Fitwell Tube Components Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 28, 2024. (As Per NSE Announcement Dated on: 30/09/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.