Pazel International Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Nov-2020 19-Oct-2020 - -
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith Notice of the 39th Annual General Meeting (AGM) of the Company to be held on Tuesday, November 10, 2020 at 3.30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). Pazel International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 04, 2020 to November 10, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on November 10, 2020. (As Per BSE Announcement Dated 20.10.2020) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith proceedings of the 39th Annual General Meeting (AGM) of Pazel International Limited (the Company) held on Tuesday, November 10, 2020 commenced at 3.33 P.M. and concluded at 4:05 P.M. through Video Conferencing (VC). Kindly take note of the same. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the e-voting results of the business transacted at the 39th Annual General Meeting in the prescribed format. Further, we are also enclosing the consolidated report of the scrutinizer on e-voting. Pazel International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 11/11/2020)