Poddar Housing & Development Share Price

Poddar Housing

CMP as on 21-Sep-21 15:29

₹ 177.60
-1.15 -0.64%

Open

₹ 178.90

Turnover (lac)

₹ 8

Prev. Close

₹ 178.75

Day's Vol (shares)

₹ 4,492

Day's Range (₹)

₹ 171.00
₹ 179.00

CMP as on21-Sep-21 15:26

₹ 179.50
3.95 2.25%

Open

₹ 175.50

Turnover (lac)

Prev. Close

₹ 175.55

Day's Vol (shares)

₹ 221

Day's Range

₹ 172.15
₹ 179.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 10-Sep-2020 - -
AGM 30/09/2020 Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs (MCA Circulars) and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by Securities and Exchange Board of India (SEBI Circular) we are pleased to forward herewith Published advertisement in the following newspapers: 1. Business Standard, Mumbai Edition, released on September 05, 2020 in English. 2. Mumbai Lakshdeep (Marathi), Mumbai Edition, released on September 05, 2020. (As per BSE Announcement Dated on 5/9/2020) With reference to the above, kindly take note of the Book Closure dates and calendar of events related to the 38th AGM of the Company to be held on Wednesday, 30th September, 2020 to be held through Video Conference /Other Audio Visual Means at 3.00 P.M. (IST). Cut-off date for determining the list of shareholders for sending notice of ACM 28th August, 2020 Date of dispatch of Notice - 7th September, 2020 Cut-off date for determining the list of shareholders who may cast their vote electronically - 23rd September, 2020 Book Closure period for the purpose of 34th Annual General Meeting 23rd September, 2020 to 30th September, 2020 (both days inclusive). E- voting period - 27th September, 2020 at 9.00 am IST to 29th September, 2020 at 5.00 pm. IST (AS Per BSE Announcement Dated on 07.09.2020) Sub: Compliance under Regulation 30 of Securities Exchange Board of india (Listing Obligation and Disclosure Requirement) Regulation 2015 - Summary of Proceedings of 38th Annual General Meeting (AGM) of the Company held on 30th September, 2020 at 03.00 P.M Dear Sir/Madam, This is to inform you that 38th Annual General Meeting of the Company was held on 30th September, 2020 at 03.00 P.M through Video Conferencing and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 38th AGM of the Company of Poddar Housing and Development Limited. This is for your necessary information and record. Poddar Housing and Development 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 01.10.2020)
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