Pazel International Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 21-Jun-2019 10-May-2019 - -
EGM 21/06/2019 Please find attached herewith outcome of Board Meeting held on May 10, 2019. Dear Sir, With reference to the outcome of Board Meeting submitted by the Company on May 10, 2019, we would like to inform you as under; 1. Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, June 21, 2019 at 11.00 a.m. at the Registered Office of the Company situated at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064, Maharashtra, India. Copy of EGM notice is enclosed herewith. 2. The register of Members and share transfer books of the Company will remain close from June 14, 2019 to June 21, 2019 (both days inclusive). 3. The cut - off date for the purpose of the e-voting is June 14, 2019. 4. The e-voting will commence from Tuesday, June 18, 2019 from 10.00 A.M. and ends on Thursday, June 20, 2019 at 5.00 P.M. We request you to kindly take the above information on record. (As Per BSE Announcement Dated 30.05.2019) Pazel International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2019 to June 21, 2019 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on June 21, 2019. (As Per BSE Announcement Dated On 31/05/2019) Dear Sir, With reference to our intimation for EGM to be held by the Company on May 30, 2019, we would like to inform you as under; 1. Due to non-fulfilment of Regulation 45(1) of SEBI (LODR) Regulation, 2015(related to Change in name of listed entity), Resolution No. 3 alongwith its explanatory statement of the EGM Notice shall stand deleted and therefore the stakeholders are requested to read the said EGM Notice accordingly. 2. The notice of change is also uploaded on Companys website and the same is attached herewith. 3. We regret the inconvenience caused to the members and all other concerned in this regard. The Notice of the EGM shall always be read with this notice of change. 4. The company shall re-apply for name change after fulfilling with the eligibility criteria as detailed in Regulation 45(1) of SEBI(LODR) Regulation, 2015. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 12.06.2019) Pazel International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 22/06/2019)