Pervasive Commodities Ltd Share Price

9.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
AGM 29/09/2018 we would like to inform you that 20th Annual General Meeting of the company has been scheduled to be held on Saturday, September 29, 2018. The Register of Members and Share Transfers Books of the company will be closed from Thursday, September 27, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of holding 20th Annual General Meeting of the Company Annual General Meeting of the Company for FY 2017 18 will be held on 29th September 2018 at 10.00 am at the Registered office of the Company situated at 306, Sarthik Complex, Nr. Iscon cross Road, Satellite, Ahmedabad 380015, Gujarat. (As Per BSE Announcement Dated On 06/09/2018) Annual General Meeting of the Company for FY 2017 18 was held today, Saturday, 29th September 2018 at the registered of the company. The members have inter alia considered following: 1.Adoption of Audited Financial Statements for FY 2017 18. 2.Reappointment of Mr. Bhavin Patel, Director liable to retire by rotation. (As Per BSE Announcement Dated on 9/29/2018 5:43:16 PM) Voting Results in prescribed format under regulation 44 of SEBI LODR Regulation 2015 are herewith attached. (As Per BSE Announcement Dated On 03/10/2018) Pervasive Commodities 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 05/10/2018)