Pearl Global Industries Ltd Share Price Pearl Global Ind

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 30-Aug-2019 - -
AGM 24/09/2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 30th Annual General Meeting of the Company held on Tuesday, 24th September, 2019, at 10:30 AM at Sri Sathya Sai International Centre, Pragati Vihar (Near Pragati Vihar Hostel), Lodhi Road, New Delhi-110003. (As per BSE Announcement dated on 24/09/2019) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we hereby enclose result of remote e-voting and ballot voting of the 30th Annual General Meeting held on September 24, 2019, as declared by Mr. Vinod Vaish, Whole-Time Director of the Company, along with Scrutinizers Report. Please find attached voting Results in prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated 25.09.2019)