Poddar Housing & Development Ltd Share Price Poddar Housing

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 12-Aug-2019 - -
OUTCOME OF THE 37th AGM Sub: Release of newspaper advertisement for corrigendum in the Notice of 37th AGM of the Company. (As per BSE Announcement dated on 30/09/2019) Poddar Housing and Development Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the unaudited financial results for the first quarter ended June 30, 2019 together with limited review report received from the Statutory auditors.Further, we wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company was held on Monday, August 12, 2019, commenced at 4.00 p.m. and concluded at 6.10 p.m. and inter alia the following decision took place / approved: Adoption of Unaudited Financial Results for the first quarter ended June 30, 2019 and other matters Pursuant to Regulation 44 (3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Further to our letter dated September 30, 2019 regarding outcome of the AGM, we are pleased to enclose herewith the details of combined voting results (e-voting and ballot paper voting at AGM) (Annexure I) and scrutinizer report by the scrutinizer consisting of results of e-voting and voting through ballot papers at the AGM venue (Annexure II). The above document is uploaded on the websites of NSDL and company - www.poddarhousing.com. (As Per BSE Announcement Dated on 01/10/2019)