Perfect-Octave Media Projects Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 30-Aug-2019 - -
AGM 27/09/2019 We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Friday, 27th September, 2019 at The Fine Arts Cultural Centre, Fine Arts Chowk, R. C. Marg, Chembur, Mumbai - 400 071. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paper at the Annual General Meeting held on Friday, 27th September, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th August, 2019 calling the 28th Annual General Meeting have been passed by the Members with requisite majority. This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 27th September, 2019 at The Fine Arts Cultural Centre, Fine Arts Chowk, R. C. Marg, Chembur, Mumbai - 400 071. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. This is to inform you that the 28th AGM of the Members of the Company was held on Friday, 27th September, 2019 at The Fine Arts Cultural Centre, Fine Arts Chowk, R. C. Marg, Chembur, Mumbai - 400 071. In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 28th Annual General Meeting of the Company is enclosed herewith. We submit herewith the following with respect to 28th Annual General Meeting of the Company held on Friday, 27th September, 2019 at The Fine Arts Cultural Centre, Fine Arts Chowk, R. C. Marg, Chembur, Mumbai - 400 071. 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report (Combined - on Remote e-voting together with the votes casted by ballot paper at the Annual General Meeting held on Friday, 27th September, 2019) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. All the resolutions as set out in the Notice dated 30th August, 2019 calling the 28th Annual General Meeting have been passed by the Members with requisite majority. (As Per BSE Announcement Dated on 9/28/2019 7:41:12 PM)