PICCADSUG Corporate Action




CMP as on 25-Sep-23 9:38
₹ 30

icon 1.07 | 3.67%

₹ 30
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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 28/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 22ndSeptember, 2022 (Thursday) to 28th September, 2022 (Wednesday) (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on 28th September 2022 at 12:30 PM. (As Per BSE Announcement Dated on 22.08.2022) Annual General Meeting was held on Wednesday, 28th September 2022 at 12:30 P.M through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility.36 Shareholders were present in the meeting & requisite quorum were present. (As per BSE Announcement Dated on 28/9/2022) VOTING RESULTS FOR THE 29TH ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER 2022 THROUGH VIDEO CONFERENCING ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on 29/09/2022)