Photoquip India Share Price

CMP as on27-Oct-20 15:15

₹ 7.94
0.2 2.58%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Oct-2020 16-Sep-2020 - -
In terms of Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report for the Financial Year 2019-20 along with the Notice of the Annual General Meeting being dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The 28th Annual General Meeting (AGM) of the Company will be held on Monday, 12th October, 2020 at 09.30 a.m. through Video Conference / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. The Annual Report of the Company is also available on the website of the Company at www.photoquip.com. You are requested to take the same on your records. Photoquip India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Ms. Kala Agarwal, Practicing Company Secretary was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizers Report dated 12th October, 2020 is attached herewith. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached. (As Per BSE Announcement dated on 14.10.2020)