Poddar Pigments Share Price

Poddar Pigments

CMP as on 11-Jun-21 15:29

₹ 238.50
-8.20 -3.32%

Open

₹ 249.80

Turnover (lac)

₹ 106

Prev. Close

₹ 246.70

Day's Vol (shares)

₹ 44,641

Day's Range (₹)

₹ 234.45
₹ 259.00

CMP as on11-Jun-21 15:29

₹ 238.00
-5.95 -2.44%

Open

₹ 249.00

Turnover (lac)

₹ 8

Prev. Close

₹ 243.95

Day's Vol (shares)

₹ 5,679

Day's Range

₹ 233.00
₹ 265.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 31-Aug-2020 - -
AGM 30/09/2020 In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today at 2.00 P.M. and concluded at 4.00 P.M., approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. Pursuant to applicable provisions of the Listing Regulations, we enclose following: (a) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2020. (b) Statement of Unaudited Financial Results for the Quarter ended 30th June, 2020 for publication. (c) Limited Audit Review Report on Unaudited Financial Results for the Quarter ended 30th June, 2020. This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (Listing Regulations) the 29th Annual General Meeting (AGM) of the company schedule to be held on Wednesday, 30th September, 2020 at 11.00 A. M. through Video Conference. Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2020 to 30th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting schedule to be held on 30th September, 2020. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at 29th AGM is Tuesday, 22nd September, 2020. The remote e-voting will commence on Sunday, 27th September, 2020 at 9.00 a.m. (IST) and will end on Tuesday, 29th September, 2020 at 5.00 p.m. (IST).Also, providing InstaMeet Platform for conducting 29th AGM through VC /OAVM Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2020 to 30th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting schedule to be held on 30th September, 2020. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at 29th AGM is Tuesday, 22nd September, 2020. The remote e-voting will commence on Sunday, 27th September, 2020 at 9.00 a.m. (IST) and will end on Tuesday, 29th September, 2020 at 5.00 p.m. (IST). Also, providing InstaMeet Platform for conducting 29th AGM through VC /OAVM ( including InstaPoll i.e. electronic voting during the 29th AGM ). (As per BSE Announcement Dated on 31/8/2020) Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Please find enclosed summary of the proceedings 29th Annual General Meeting of Poddar Pigments Limited held on 30th September, 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). We hope you will find the above in order. (As Per BSE Announcement dated on 01.10.2020) Pursuant to Regulation 30 of the Listing Regulations, 2015, please find enclosed Certified True Copy of the Minutes of the 29th Annual General Meeting of the Company held on 30.09.2020. We hope you will find the above in order. (AS Per BSE Announcement Dated on 09.10.2020)
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