PMC Fincorp Share Price

CMP as on25-May-22 15:49

₹ 3.81
-0.12 -3.05%

Open

₹ 4.00

Turnover (lac)

₹ 56

Prev. Close

₹ 3.93

Day's Vol (shares)

₹ 6,25,832

Day's Range

₹ 3.75
₹ 4.01

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 25-Aug-2021 - -
AGM 25/09/2021 We hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 25th August, 2021 at 02:00 P.M. and concluded on 03:00 P.M.:- 1. 36th Annual General Meeting of the Company will be held on Saturday, 25th September, 2021 at 2.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM). 2. The Register of Members & Share Transfer Books of the Company will remain closed from 18th September, 2021 to 25th September, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3. To consider and approve draft of notice for Annual General Meeting. 4. Appointment of Ms. Ashu Gupta, Practicing Company Secretaries as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 25.08.2021) Please find enclosed summary of proceedings of 36th Annual General Meeting of the Company held on 25.09.2021 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) 2015. (As Per BSE Announcement Dated on 9/25/2021 3:46:58 AM) The details of voting results of the 36th Annual General Meeting of the Company held on September 25, 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated Scrutinizer Report of the 36th AGM of the Company. You are requested to take the same on record. PMC Fincorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/09/2021)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity