Pioneer Agro Extracts Ltd Share Price

9.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2018 01-Aug-2018 - -
Pioneer Agro Extracts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2018 to August 26, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 27, 2018. Outcome of the Meeting of Board of Directors held on 31.07.2018 Scrip Code: 519439, Scrip Id -PIONAGR A. Adopted and approved the Notice of AGM for the Financial Year 2017-18 will be held on Monday 27th August, 2018 at 2.00 P.M at the registered office of the Company. B. Appointed RSM & Co (Baldev Singh Kashtwal), Practicing Company Secretary as the Scrutinizer to oversee and issue the report regarding e-voting Process to be conducted by the Company for the purpose of ensuing 26th Annual General Meeting of the Company. C. The Board of Directors has not recommended any dividend for the Financial Year 2017-18. D. The Register of Members & Share Transfer Books of the Company will remain closed from August 17th, 2018 to August 26th August, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) 2017-18 of the Company. E. The cut-off date for E-voting in connection with the AGM 2017-18 would be 18th August, 2018. (As Per BSE Announcement Dated on 31.07.2018) Rectification of Outcome of the Meeting of Board of Directors held on 31.07.2018 The cut-off date for E-voting in connection with the AGM 2017-18 would be 20th August, 2018 instead of 18th August, 2018. (As Per BSE Announcement Dated on 01.08.2018) NEWSPAPER ADVERTISEMENT- UN-AUDITED FINANCIAL RESULTSOF iST QUARTER OF F.Y. 2018-19 AND NOTICE OF 26TH AGM SUBMISSION OF NOTICE AND OTHER DETAILS W.R.T-26TH AGM DATES OF BOOK CLOSURE (As Per BSE Announcement Dated on 02.08.2018) Proceeding/Outcome of 26th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 27.08.2018) Pioneer Agro Extracts 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 28/08/2018) Submission of rectified Scrutinizer Report w.r.t. 26th AGM held on 27.08.2018 (As Per BSE Announcement Dated on 29.08.2018)