Pazel International Ltd Share Price

1.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 16-Aug-2018 - -
Rutron International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Dear Sir, With reference to the outcome of Board Meeting submitted by the Company on 14/08/2018, we would like to inform you as under; 1. 37th Annual General Meeting of the Company for the Financial year ended March 31, 2018 will be held on Thursday, 27th September, 2018 at 3.00 p.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 AGM notice is enclosed herewith. 2. The register of Members and share transfer books of the Company will remain close from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive). 3. The cut - off date for the purpose of the e-voting is September 21, 2018. 4. The e-voting period will commence from Monday, September 24, 2018 from 10.00 A.M. and ends on Wednesday, September 26, 2018 at 5.00 P.M. We request you to kindly take the above information on record. Thanking you. Yours truly, For PAZEL INTERNATIONAL LIMITED (Formerly known as Rutron International Limited) sd/- Mr. Ramawatar Mittal Director DIN: 02798093 Encl: As above (As Per BSE Announcement Dated on 19.09.2018) Outcome of 37th Annual General Meeting of Shareholders of Pazel International Limited held on Thursday, 27th September, 2018 at 3.00 p.m at the registered office of the Company. Dear Sir, Please find enclosed herewith; Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Report of Scrutinizer dated September 28, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. The Annual Report for the financial year 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved and adopted by the members as per the provisions of the Companies Act, 2013. Kindly take the same on records. Thanking you, For Pazel International Limited (Formerly Known as Rutron International Limited) sd/- Ramawatar Mittal Director DIN: 02798093 Encl.: as above (As Per BSE Announcement Dated on 9/28/2018 12:04:16 PM)