| In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read over with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, we would like to inform your good office that the Board of Directors of the Company in their duly convened meeting held Today i.e. Wednesday, the 10th Day of August, 2022 has inter alia discussed and approved the items as per the outcome attached.
We hereby inform you that the 38th Annual General Meeting (AGM) of the Members of M/s Paul Merchants Limited will be held on Thursday, the 29th day of September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the Business, as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder read with General Circular no. 02/2022 dated May 05, 2022 read over with its earlier Circulars issued by Ministry of Corporate Affairs and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13 May, 2022 read over with its earlier Circular of issued by SEBI, without the physical presence of Members at a common venue. The special business proposed to be transacted at the ensuing AGM as set out in the Notice, has been considered as unavoidable by the Board of Directors of the Company. Other information relating to the same is as per the attachment.
(As Per BSE Announcement Dated 29.08.2022)
This is for your information that the 38th Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th day of September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable MCA and SEBI Circulars. Please find attached herewith the Notice convening the 38th Annual General Meeting of the Company. The said Notice is also available on the website of the Company. You are requested to take the same on your records.
(As per BSE Announcement Dated on 3/9/2022)
This is to inform your good office that the Companys 38th Annual General Meeting (AGM) for the Financial Year 2021-22 was held on Thursday, the 29th day of September, 2022 at 12.00 Noon (IST) with the presence of requisite quorum through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI. The AGM was held through Video Conferencing Facility provided by Central Depository Services (India) Limited. The requisite disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read over with para A13 of Part A of Schedule III to the said Regulations and Para A13 of Annexure I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is attached herewith.
(As Per BSE Announcement dated on 30.09.2022) |
+91-9892691696
