Photoquip India Share Price

CMP as on25-May-22 12:15

₹ 17.35
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₹ 17.35

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₹ 17.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the Notice alongwith e-voting instruction slip of the Annual General Meeting of the Company to be held on Thursday 30th September 2021. The aforesaid notice alongwith e-voting instruction slip is being sent to all eligible shareholders and is also available on the website of the Company at www.photoquip.com. Further notice is also hereby given pursuant to Section 91 of the Companies Act 2013 and the Rules made there under that the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of the 29th AGM. Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive). PFA the summary of Outcome of 29th AGM of the Company. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 2:07:45 AM)
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