Planters Polysack Share Price

CMP as on17-Sep-21 11:25

₹ 61.05
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 17-Aug-2020 - -
We hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, August 17, 2020 had inter-alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended June 30, 2020, a copy of the same is enclosed along with Limited Review Report from the Statutory Auditor of the Company; 2. the notice of the 35th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020; 3. the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the 35th Annual General Meeting. 4. Appointment of Mr. Shreyans Jain, Practicing Company Secretary as a Scrutinizer to conduct the e-voting process for the 35th Annual General Meeting of the Company and to submit the Report for declaration of the results thereof. The above is for your kind information and record. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Wednesday, September 30, 2020 (both days inclusive). (AS Per BSE Announcement Dated on 17.08.2020) Notice of the 35th Annual General Meeting of the Company to be held on September 30, 2020 (As Per BSE Announcement Dated on 01.09.2020) In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published regarding the ensuing 35th Annual General Meeting of the Company, book closure and e-voting for the same. You are kindly requested to take note of the above. (As Per BSE Announcement dated on 03.09.2020) 35th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2019 from 09:00 a.m. to 09.45 a.m. at the Registered Office of the Company. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of Proceeding of the AGM. 35th Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2019 from 09:00 a.m. to 09.45 a.m. at the Registered Office of the Company. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of Proceeding of the AGM. (As Per BSE Announcement Dated on 30/09/2020) In accordance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, find enclosed the Voting Results of resolutions passed at the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 from 9:00 a.m. to 09.45 a.m. at its Registered Office alongwith the report of scrutinizer. (As per BSE Announcement Dated on 01/10/2020)
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